Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PEREVERZEVA Tatyana Viktorovna · PEREVERZEVA, Tatiana Viktorovna · Pereverzeva Tatyana Viktorovna · Pereverzieva Tetiana Viktorivna · Tatiana (Tatyana) PEREVERZEVA · 11 more... | [sources] | |||
Other name | Pereverzeva Tatyana · Tatyana Viktorovna Pereverzeva · Tetiana Viktorivna Pereverzeva · ПЕРЕВЕРЗЕВА Татьяна Викторовна · ПЕРЕВЕРЗЕВА Тетяна Вiкторiвна · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk Region (Ukraine) · Donetsk, UKRAINE · Donetsk, Ukraine · Dontesk · 4 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Tatiana · Tatyana · Tatyana Viktorovna · Tetiana · Татьяна · 1 more... | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PEREVERZEVA · Pereverzeva · ПЕРЕВЕРЗЕВА · Переверзева | [sources] | |||
Patronymic | Viktorovna · Вiкторiвна · Викторовна | [sources] | |||
Second name | Viktorovna | [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] | |||
Address | 2a st. Universitetskaya, Donetsk, Ukraine · Donetsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
acf-7a9804fd34ee1ce574b581714274f9935d04af37
· ca-sema-ukraine-1-145
· ch-seco-53242
· fr-ga-4728
· ua-nabc-person-757-pereverzeva-tatyana-viktorovna
· nz-ru-ind-730
· gb-hmt-15089
· acf-1a4b984817abe3b5a30146fa5031058ce16d9e7f
· gb-fcdo-rus1137
· ca-sema-1-145-ua-tatyana-viktorovna-pereverzeva
· ja-mof-ca7bec376ade452136bbb919130b5f745582c389
· eu-tb-logical-138250
· ofac-37783
· nz-ru-ind-720-tatyana-pereverzeva
· eu-fsf-eu-7898-78
· au-dfat-7103-tatyana-viktorovna-pereverzeva
· ua-nsdc-17587-pereverzeva-tetana-viktorivna
· ua-nazk-person-757
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine | |
Donetsk | Ukraine |