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Tatyana Viktorovna PEREVERZEVA

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NamePEREVERZEVA, Tatiana Viktorovna · Pereverzeva Tatyana · Pereverzeva Tatyana Viktorovna · Tatiana (Tatyana) PEREVERZEVA · Tatiana PEREVERZEVA · 9 more...[sources]
AliasPereverzieva Tetiana Viktorivna · Tatyana Viktorovna Pereverzeva · Tetiana Viktorivna Pereverzeva · ПЕРЕВЕРЗЕВА Тетяна Вiкторiвна · Переверзева Татьяна Викторовна · 1 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk : UKRAINE · Donetsk Region (Ukraine) · Donetsk, UKRAINE · Donetsk, Ukraine · 3 more...[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameTATIANA VIKTOROVNA · TETIANA VIKTORIVNA · Tatiana · Tatyana · Tatyana Viktorovna · 3 more...[sources]
Last namePereverzeva · Переверзева[sources]
Middle nameViktorivna · Viktorovna · Викторовна · Вікторівна[sources]
PatronymicViktorovna · Вiкторiвна · Викторовна[sources]
Second nameViktorovna[sources]
Unique Entity IDRBN7V4DFQ2Z2 · RBRWYCAQ3AL3 · VCJPYPLJNWU8[sources]
PositionKey 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» · 1 more...[sources]
Address2a St. Universitetskaya Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Deputy Chairman of the Government of the Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

(also TETIANA VIKTORIVNA PEREVERZEVA, TATYANA VIKTOROVNA PEREVERZEVA)

US SAM Procurement Exclusions,

(also TATIANA VIKTOROVNA PEREVERZEVA)

US SAM Procurement Exclusions,

(also TATIANA VIKTOROVNA PEREVERZEVA)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,860

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,698

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

ACF List of War Enablers8,518

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 HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,484

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

US Trade Consolidated Screening List (CSL)23,254

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 · ITA


Source data IDs: ch-seco-53242 · eu-tb-logical-138250 · ca-sema-10867bbefae0dbcddb90e478290447a945328d91 · ua-nsdc-17587-pereverzeva-tetana-viktorivna · ca-sema-ukraine-1-145 · gb-hmt-15089 · usgsa-s4mrtyfbb · usgsa-s4mrn70bb · mc-freezes-850194a62490704171be04c3712c1367c34d7075 · fr-ga-4728 · ca-sema-part-1-145-ua-tatyana-viktorovna-pereverzeva · eu-fsf-eu-7898-78 · ca-sema-1-145-ua-tatyana-viktorovna-pereverzeva · ja-mof-ca7bec376ade452136bbb919130b5f745582c389 · acf-1a4b984817abe3b5a30146fa5031058ce16d9e7f · nz-ru-ind-730 · au-dfat-7103-tatyana-viktorovna-pereverzeva · nz-ru-ind-720-tatyana-pereverzeva · ofac-37783 · gb-coh-mkwko6g0geuyv0acnn8vs3qwbja · gb-fcdo-rus1137 · acf-7a9804fd34ee1ce574b581714274f9935d04af37 · usgsa-s4mrtyfb9

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