Search OpenSanctions

Advanced

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 · Dontesk · 4 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]
Address2a st. Universitetskaya, Donetsk, Ukraine · Donetsk[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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

French Freezing of Assets6,266

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 Sanctions1,699

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

ACF List of bribetakers and warmongers7,942

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,054

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,080

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)

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 NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

Swiss SECO Sanctions/Embargoes8,004

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)


Source data IDs: ca-sema-1-145-ua-tatyana-viktorovna-pereverzeva · acf-7a9804fd34ee1ce574b581714274f9935d04af37 · nz-ru-ind-730 · ua-nazk-person-757 · ca-sema-ukraine-1-145 · ja-mof-ca7bec376ade452136bbb919130b5f745582c389 · ua-nabc-person-757-pereverzeva-tatyana-viktorovna · acf-1a4b984817abe3b5a30146fa5031058ce16d9e7f · eu-fsf-eu-7898-78 · eu-tb-logical-138250 · ua-nsdc-17587-pereverzeva-tetana-viktorivna · au-dfat-7103-tatyana-viktorovna-pereverzeva · nz-ru-ind-720-tatyana-pereverzeva · ofac-37783 · ch-seco-53242 · gb-fcdo-rus1137 · fr-ga-4728 · gb-hmt-15089

For experts: raw data explorer