Sankcijų sąrašai
3.17.74.222
30.04.2025 23:45:27

Tetiana KUZMICH

Sąrašas

Tipas Individas
Lytis Moteris
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 16.06.2022

Vardai/Pavadinimai (5)

Pavardė/Vardas KUZMICH
Vardas/Pavadinimas Tetiana
Visas vardas/Pavadinimas Tetiana KUZMICH
Tipas Vardas
Apibūdinimas (1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson
Pavardė/Vardas KUZMICH
Vardas/Pavadinimas Tetyana
Visas vardas/Pavadinimas Tetyana KUZMICH
Tipas Žodžio variacija
Apibūdinimas (1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson
Pavardė/Vardas KUZMICH
Vardas/Pavadinimas Tatyana
Visas vardas/Pavadinimas Tatyana KUZMICH
Tipas Žodžio variacija
Apibūdinimas (1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson
Pavardė/Vardas KUZMICH
Vardas/Pavadinimas Tatiana
Visas vardas/Pavadinimas Tatiana KUZMICH
Tipas Žodžio variacija
Apibūdinimas (1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson
Visas vardas/Pavadinimas Тетяна КУЗЬМИЧ
Tipas Ne lotyniškas raštas
Pastaba Language: Ukrainian

Tautybės (1)

Šalis Ukraina

Gimimo data (1)

Gimimo data

Pateisinimas (2)

There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 09.08.2022 17:16)
Pavardė/Vardas KUZMICH
Vardas/Pavadinimas Tetiana
Visas vardas/Pavadinimas Tetiana KUZMICH
Tipas Vardas
Apibūdinimas (1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson
Statusas Istorinis (paskutinį kartą aktyvus 09.08.2022 17:16)
Visas vardas/Pavadinimas Тетяна КУЗЬМИЧ
Tipas Ne lotyniškas raštas
Atkurta: 30.04.2025. 23:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.