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Individual15 sanctions listsUkraine

Tetiana KUZMICH

First seen Oct 1, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Tetiana KUZMICH
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-aWMrax7S7STfzbDTDTadHt
Date of Birth
Apr 10, 1968
Gender
female
Position
President of civil society organisation Russian National Community ‘Rusich’
First Seen
Oct 1, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Tetiana KUZMICH appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • eu_travel_bans
  • ch_seco_sanctions
  • mc_fund_freezes
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Apt. 20, 42 Moskovskaya St., Kherson Region, Kherson

Aliases (17)

Also Known As
Tatyana KUZMICH
Tetiana KUZMYTJ
Tetyana KUZMICH
Кузьміч Тетяна Олександрівна
Тетяна Олександрівна Кузьмич
テチャーナ・クジミチ
Kuzmich Tetiana
Tatiana KUZMICH
Тетяна КУЗЬМИЧ
KUZ'MYCH, Tetyana Oleksandrivna
Tetiana Oleksandrivna KUZMICH
Tetyana Oleksandrivna Kuz'mych
Kuzmich Tetiana Oleksandrivna
Tatyana Aleksandrovna Kuzmich
КУЗЬМИЧ Тетяна
Тетяна Олександрівна Кузьміч and Цвєтаєва
Татьяна Александровна Кузьмич

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.