Tetiana KUZMICH

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Ukraine
Identifiers
eu_uid: 140559
Recorded programmes

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022, Russia, UKR

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Tetiana KUZMICHTetiana KUZMICHTetiana KUZMICHInstrument of first d…Tetiana KUZMYTJTetiana KUZMYTJTetiana KUZMICHТетяна КУЗЬМИЧUKRTetiana KUZMICHTetiana KUZMICHTatiana KUZMICHTatyana KUZMICHTetyana KUZMICHRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 72702026-07-23Unknown source ↗
EU · 1405592026-09-22European Commission ↗
UK · 15415—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7270

list version published 2026-07-23
Recorded nameKind
Tetiana KUZMICHPrimary name
Programmes

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 24938",
    "Additional Information: Member of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine",
    "Listing Information: Instrument of first designation\r\nand declaration\r\nAutonomous Sanctions (Designated Persons and\r\nEntities and Declared Persons—Russia and\r\nUkraine) Amendment (No. 21) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44834",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation\r\nand declaration\r\nAutonomous Sanctions (Designated Persons and\r\nEntities and Declared Persons—Russia and\r\nUkraine) Amendment (No. 21) Instrument 2022"
  ]
}

EU · entry 140559

list version published 2026-09-22
Recorded nameKind
Tetiana KUZMYTJPrimary name
Tetiana KUZMICHAlias
Тетяна КУЗЬМИЧAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 15415

list version published —
Recorded nameKind
Tetiana KUZMICHPrimary name
Tatiana KUZMICHAlias
Tatyana KUZMICHAlias
Tetyana KUZMICHAlias
Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Tetiana KUZMICH — sanctions list record (AU, EU, UK) — investment.com