Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PEREVERZEVA, Tatiana Viktorovna · Pereverzeva Tatyana · Pereverzeva Tatyana Viktorovna · Tatiana (Tatyana) PEREVERZEVA · Tatiana PEREVERZEVA · | [sources] | |||
Other name | Pereverzieva Tetiana Viktorivna · Tatyana Viktorovna Pereverzeva · Tetiana Viktorivna Pereverzeva · ПЕРЕВЕРЗЕВА Тетяна Вiкторiвна · Переверзева Татьяна Викторовна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk : UKRAINE · Donetsk Region (Ukraine) · Donetsk, UKRAINE · Donetsk, Ukraine · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | TATIANA VIKTOROVNA · TETIANA VIKTORIVNA · Tatiana · Tatyana · Tatyana Viktorovna · | [sources] | |||
Last name | Pereverzeva · Переверзева | [sources] | |||
Middle name | Viktorivna · Viktorovna · Викторовна · Вікторівна | [sources] | |||
Patronymic | Viktorovna · Вiкторiвна · Викторовна | [sources] | |||
Second name | Viktorovna | [sources] | |||
Unique Entity ID | RBN7V4DFQ2Z2 · RBRWYCAQ3AL3 · VCJPYPLJNWU8 | [sources] | |||
Position | Key Local Government Officials · Self-proclaimed “Deputy Prime Minister of the Donetsk People’s Republic” · So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’ · Ключевые региональные чиновники · Так званий «заступник міністра фінансів ДНР» · | [sources] | |||
Address | 2a St. Universitetskaya, Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
So-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’
So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’
Deputy Chairman of the Government of the Donetsk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.
Deputy Chairman of the Government of the Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
(also TETIANA VIKTORIVNA PEREVERZEVA, TATYANA VIKTOROVNA PEREVERZEVA)
(also TATIANA VIKTOROVNA PEREVERZEVA)
(also TATIANA VIKTOROVNA PEREVERZEVA)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
nz-ru-ind-720-tatyana-pereverzeva
· usgsa-s4mrtyfbb
· nz-ru-ind-730
· ca-sema-part-1-145-ua-tatyana-viktorovna-pereverzeva
· ja-mof-ca7bec376ade452136bbb919130b5f745582c389
· acf-7a9804fd34ee1ce574b581714274f9935d04af37
· mc-freezes-850194a62490704171be04c3712c1367c34d7075
· ua-nsdc-17587-pereverzeva-tetana-viktorivna
· ca-sema-10867bbefae0dbcddb90e478290447a945328d91
· gb-hmt-15089
· gb-coh-mkwko6g0geuyv0acnn8vs3qwbja
· eu-tb-logical-138250
· ch-seco-53242
· usgsa-s4mrn70bb
· ofac-37783
· usgsa-s4mrtyfb9
· acf-1a4b984817abe3b5a30146fa5031058ce16d9e7f
· ca-sema-1-145-ua-tatyana-viktorovna-pereverzeva
· eu-fsf-eu-7898-78
· gb-fcdo-rus1137
· fr-ga-4728
· au-dfat-7103-tatyana-viktorovna-pereverzeva
· ca-sema-ukraine-1-145
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Donetsk | Ukraine |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
2a st. Universitetskaya, Donetsk | Ukraine |