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Tatyana Viktorovna PEREVERZEVA

Person of interest · Sanctioned entity
Tatyana Viktorovna PEREVERZEVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePEREVERZEVA Tatyana Viktorovna · PEREVERZEVA, Tatiana Viktorovna · Pereverzeva Tatyana Viktorovna · Pereverzieva Tetiana Viktorivna · Tatiana (Tatyana) PEREVERZEVA · 11 more...[sources]
Other namePereverzeva Tatyana · Tatyana Viktorovna Pereverzeva · Tetiana Viktorivna Pereverzeva · ПЕРЕВЕРЗЕВА Татьяна Викторовна · ПЕРЕВЕРЗЕВА Тетяна Вiкторiвна · 3 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk Region (Ukraine) · Donetsk, UKRAINE · Donetsk, Ukraine · Донецк · 2 more...[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameTatiana · Tatyana · Tatyana Viktorovna · Tetiana · Татьяна · 1 more...[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last namePEREVERZEVA · Pereverzeva · ПЕРЕВЕРЗЕВА · Переверзева[sources]
PatronymicViktorovna · Вiкторiвна · Викторовна[sources]
Second nameViktorovna[sources]
Position"Deputy minister of Finance" of the so-called "Donetsk People’s Republic" · "Заместитель министра финансов" так называемой "ДНР" · "Заступник міністра фінансів" так званої "ДНР" · Key Local Government Officials · Self-proclaimed “Deputy Prime Minister of the Donetsk People’s Republic” · 4 more...[sources]
AddressDonetsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of bribetakers and warmongers non-official source,

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 bribetakers and warmongers non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ch-seco-53242 · fr-ga-4728 · ua-nsdc-17587-pereverzeva-tetana-viktorivna · ca-sema-ukraine-1-145 · ua-nazk-person-757 · ofac-37783 · acf-1a4b984817abe3b5a30146fa5031058ce16d9e7f · nz-ru-ind-720-tatyana-pereverzeva · acf-7a9804fd34ee1ce574b581714274f9935d04af37 · au-dfat-7103-tatyana-viktorovna-pereverzeva · ua-nabc-person-757-pereverzeva-tatyana-viktorovna · ca-sema-1-145-ua-tatyana-viktorovna-pereverzeva · eu-tb-logical-138250 · gb-hmt-15089 · ja-mof-ca7bec376ade452136bbb919130b5f745582c389 · eu-fsf-eu-7898-78 · nz-ru-ind-730

For experts: raw data explorer