NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:address | | Donetsk | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:addressEntity | | addr-14796b47ad8ca7d989a41f71509cd56de9c2919a | | gb_hmt_sanctions | | gb-hmt-15089 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:addressEntity | | addr-c4be5e2d37844516379972e87782c9c1ad2fea03 | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:alias | | Переверзева Татьяна Викторовна | rus | ru_acf_bribetakers | | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:alias | | Переверзєва Тетяна Вікторівна | | ua_nsdc_sanctions | | ua-nsdc-17587-pereverzeva-tetana-viktorivna | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:alias | | Pereverzeva Tatyana | | ua_nsdc_sanctions | | ua-nsdc-17587-pereverzeva-tetana-viktorivna | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:alias | | Переверзева Татьяна Викторовна | | ua_nsdc_sanctions | | ua-nsdc-17587-pereverzeva-tetana-viktorivna | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:alias | | Tetiana Viktorivna Pereverzeva | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:alias | | ПЕРЕВЕРЗЕВА Татьяна Викторовна | | gb_hmt_sanctions | | gb-hmt-15089 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:alias | | ПЕРЕВЕРЗЕВА Тетяна Вiкторiвна | ukr | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:alias | | ПЕРЕВЕРЗЕВА Татьяна Викторовна | rus | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:alias | | Tatyana Viktorovna Pereverzeva | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:alias | | Тетяна Вікторівна Переверзева | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthCountry | | ua | | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | | ua_nsdc_sanctions | | ua-nsdc-17587-pereverzeva-tetana-viktorivna | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | | ru_acf_bribetakers | | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | fra | fr_tresor_gels_avoir | | fr-ga-4728 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | | nz_russia_sanctions | | nz-ru-ind-720-tatyana-pereverzeva | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | | au_dfat_sanctions | | au-dfat-7103-tatyana-viktorovna-pereverzeva | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | | eu_fsf | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964 | | eu_fsf | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | | gb_hmt_sanctions | | gb-hmt-15089 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964 | jpn | jp_mof_sanctions | | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | | eu_travel_bans | | eu-tb-logical-138250 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964 | | eu_travel_bans | | eu-tb-logical-138250 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964 | | be_fod_sanctions | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | | be_fod_sanctions | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | | ua_nabc_sanctions | | ua-nazk-person-757 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthDate | | 1964-06-20 | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | Donetsk | fra | fr_tresor_gels_avoir | | fr-ga-4728 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | Donetsk, Ukraine | | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | ドネツク州(ウクライナ) | jpn | jp_mof_sanctions | | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | Донецьк | ukr | ua_nabc_sanctions | | ua-nazk-person-757 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | Donetsk | eng | ua_nabc_sanctions | | ua-nazk-person-757 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | Donetsk Region (Ukraine) | jpn | jp_mof_sanctions | | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | Donetsk, UKRAINE | | eu_fsf | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | Donetsk, UKRAINE | | eu_travel_bans | | eu-tb-logical-138250 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | Донецк | rus | ua_nabc_sanctions | | ua-nazk-person-757 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | Donetsk, Ukraine | | au_dfat_sanctions | | au-dfat-7103-tatyana-viktorovna-pereverzeva | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | Donetsk, Ukraine | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:birthPlace | | Donetsk, UKRAINE | | be_fod_sanctions | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:country | | ua | | be_fod_sanctions | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:country | | ua | | eu_travel_bans | | eu-tb-logical-138250 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:country | | ua | | eu_fsf | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:country | | ua | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:country | | ua | | ua_nabc_sanctions | | ua-nazk-person-757 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:country | | ua | fra | fr_tresor_gels_avoir | | fr-ga-4728 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:country | | ua | | ca_dfatd_sema_sanctions | | ca-sema-1-145-ua-tatyana-viktorovna-pereverzeva | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:country | | ua | | gb_hmt_sanctions | | gb-hmt-15089 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:createdAt | | 2022-04-08 | | eu_fsf | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:createdAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-15089 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:createdAt | | 2022-04-08 | | be_fod_sanctions | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:createdAt | | 2022-10-13 | | ru_acf_bribetakers | | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:createdAt | | 2022-05-04 | | au_dfat_sanctions | | au-dfat-7103-tatyana-viktorovna-pereverzeva | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:createdAt | | 2022-04-13 | | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:fatherName | | Викторовна | rus | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:fatherName | | Viktorovna | | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:fatherName | | Вiкторiвна | ukr | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Tetiana | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Tatyana | | nz_russia_sanctions | | nz-ru-ind-720-tatyana-pereverzeva | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Тетяна | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Tatyana Viktorovna | | ca_dfatd_sema_sanctions | | ca-sema-1-145-ua-tatyana-viktorovna-pereverzeva | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Tatyana Viktorovna | fra | fr_tresor_gels_avoir | | fr-ga-4728 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Татьяна | rus | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Тетяна | ukr | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Tatiana | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Tatyana | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Tatyana | | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Татьяна | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:firstName | | Tatyana | | gb_hmt_sanctions | | gb-hmt-15089 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:gender | | female | | ru_acf_bribetakers | | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:gender | | female | | eu_fsf | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:gender | | female | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:gender | | female | | be_fod_sanctions | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:gender | | female | | gb_hmt_sanctions | | gb-hmt-15089 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:gender | | female | | eu_travel_bans | | eu-tb-logical-138250 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:gender | | female | | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:gender | | female | fra | fr_tresor_gels_avoir | | fr-ga-4728 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | 5f1a65531a8a00e630d11cc0bbe12703016d80bd | | ua_nabc_sanctions | | ua-nazk-person-757 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | 24de260922b5076238ac24a49015d6f97df6994b | | ru_acf_bribetakers | | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | 30bb3147eeda4932eb583489840057e0f50c73b3 | | nz_russia_sanctions | | nz-ru-ind-720-tatyana-pereverzeva | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | b9b023ec484ad934a4808b5cb4c057a8fb8fd8a8 | | au_dfat_sanctions | | au-dfat-7103-tatyana-viktorovna-pereverzeva | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | 688e7d52c63a5201c01d1cb949e5a33774c4f63f | | ch_seco_sanctions | | ch-seco-53242 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | f45ce55ec4a29a087dee395bc4ed3f20e03c56bd | | gb_hmt_sanctions | | gb-hmt-15089 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | 9cd2cc15bd48e662c63ed732c86604db5a3d1987 | | be_fod_sanctions | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | d7576e141ebd5f7dfd1b24d13b27729cf108bc67 | | ua_nsdc_sanctions | | ua-nsdc-17587-pereverzeva-tetana-viktorivna | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | 4fe152c73611db05bf88f8953348d1a90e107f18 | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | 2010cf0eae32e5bba16eaa9db71ea5208107eee0 | | eu_travel_bans | | eu-tb-logical-138250 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | fe905182f1b8a162e8216c2a43515fa32d1fcc7e | jpn | jp_mof_sanctions | | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | aa8471359220e597ff7c4ee84517f211e192d845 | | ca_dfatd_sema_sanctions | | ca-sema-1-145-ua-tatyana-viktorovna-pereverzeva | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | 9b756d1468f17d15fc9570efc61f6aa73f5f4e94 | | us_trade_csl | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | d765c86f9161d4e3b5992a0ddb2af7f7ce738750 | | eu_fsf | | eu-fsf-eu-7898-78 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:id | | 4cbc5619160626270ceac84aa8019ac95d245cef | fra | fr_tresor_gels_avoir | | fr-ga-4728 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:keywords | | Фізичні особи під санкціями ЄС | | ua_nabc_sanctions | | ua-nazk-person-757 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:keywords | | Окупаційна «влада» та колаборанти | | ua_nabc_sanctions | | ua-nazk-person-757 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:lastName | | Переверзева | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:lastName | | Pereverzeva | eng | us_ofac_sdn | | ofac-37783 | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:lastName | | PEREVERZEVA | | nz_russia_sanctions | | nz-ru-ind-720-tatyana-pereverzeva | |
NK-Z4xuBzHzmMEgDRcDYgExGc | | Person:lastName | | PEREVERZEVA | | gb_hmt_sanctions | | gb-hmt-15089 | |