Tatyana Viktorovna PEREVERZEVA
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
Designation timeline · 1
- Added to Canada GAC
CA-UkraineCanada GAC: Ukraine / Part 1 Ukraine publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 15/03/2019 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Tatyana Viktorovna PEREVERZEVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pereverzeva, tatyana, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА Татьяна Викторовна ПЕРЕВЕРЗЕВА Tatyana Viktorovna PEREVERZEVA Tetiana Viktorivna PEREVERZEVA Tatiana Viktorovna PEREVERZEVA
Ukraine
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
pereverzeva, tatyana, viktorovna - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Ukraine
Frequently asked questions
Is Tatyana Viktorovna PEREVERZEVA sanctioned?
Yes. Tatyana Viktorovna PEREVERZEVA (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Tatyana Viktorovna PEREVERZEVA?
Tatyana Viktorovna PEREVERZEVA is listed by Canada GAC under program CA-Ukraine. See the designations for the issuing authority and source URL of each.
When was Tatyana Viktorovna PEREVERZEVA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Tatyana Viktorovna PEREVERZEVA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.