Active SanctionpersonID: NK-aWMrax7S7STfzbDTDTadHt

Tetiana Kuzmich

Тетяна КУЗЬМИЧ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Tetiana Kuzmich is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTetiana Kuzmich
Cyrillic AliasТетяна КУЗЬМИЧ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ina Leanidauna Paulouskaya
Инна Леонидовна ПАВЛОВСКАЯ
EU FSF
Dmitry Kozlov
Козлов Дмитрий Аркадиевич
EU FSF
Federal State Unitary Enterprise “morozov Plant”
Федеральное государственное унитарное предприятие "Завод имени Морозова"
EU FSF
Andrei Andreevich Zadachin
Андрей Андреевич Задачин
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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