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Home › Search › Tatiana Viktorovna PEREVERZEVA

Tatiana Viktorovna PEREVERZEVA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Ukraine
Date of birth
1964-06-20T00:00:00.000Z
Place of birth
Donetsk, Ukraine

Also known as

Aliases
Tatiana Viktorovna PEREVERZEVA · Tatyana Viktorovna PEREVERZEVA · Tetiana Viktorivna PEREVERZEVA · Татьяна Викторовна ПЕРЕВЕРЗЕВА · Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/581 (OJ L110)) Ukraine 08/04/2022 source ↗
OFAC_SDN RUSSIA-EO14065 OFAC SDN: RUSSIA-EO14065 Russia — source ↗

Listed on · 2

OFAC_SDNEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.