Lists of sanctions
18.119.100.196
29.04.2025 19:22:47

Tetyana Oleksandrivna KUZ'MYCH

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.09.2022

Names (2)

Last name/Name KUZ'MYCH
First name/Name Tetyana Oleksandrivna
Full name/Name Tetyana Oleksandrivna KUZ'MYCH
Type Name
Last name/Name KUZMICH
First name/Name Tatyana Aleksandrovna
Full name/Name Tatyana Aleksandrovna KUZMICH
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street Apt. 20, 42 Moskovskaya St.
City Kherson
Country Ukraine
Region Kherson Region
Full address Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region, Ukraine

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 2493701564
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 18:16
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