Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:lastNamePEREVERZEVAnz_russia_sanctionsnz-ru-ind-720-tatyana-pereverzeva
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:lastNameПЕРЕВЕРЗЕВАrusch_seco_sanctionsch-seco-53242
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:lastNamePereverzevach_seco_sanctionsch-seco-53242
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:lastNameПереверзеваengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53242
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15089
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameТетяна Вiкторiвна ПЕРЕВЕРЗЕВАbe_fod_sanctionseu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatyana Viktorovna PEREVERZEVAfrafr_tresor_gels_avoirfr-ga-4728
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatyana Viktorovna PEREVERZEVAgb_hmt_sanctionsgb-hmt-15089
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatyana Viktorovna PEREVERZEVAau_dfat_sanctionsau-dfat-7103-tatyana-viktorovna-pereverzeva
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameТатьяна Викторовна ПЕРЕВЕРЗЕВАbe_fod_sanctionseu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatyana Viktorovna PEREVERZEVAbe_fod_sanctionseu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatyana Viktorovna PEREVERZEVAnz_russia_sanctionsnz-ru-ind-720-tatyana-pereverzeva
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTetiana Viktorivna PEREVERZEVAswebe_fod_sanctionseu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:namePereverzeva Tatyana Viktorovnaengru_acf_bribetakersacf-7a9804fd34ee1ce574b581714274f9935d04af37
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameТетяна Вiкторiвна ПЕРЕВЕРЗЕВАeu_travel_banseu-tb-logical-138250
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatiana Viktorovna PEREVERZEVAeu_travel_banseu-tb-logical-138250
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatyana Viktorovna PEREVERZEVAca_dfatd_sema_sanctionsca-sema-1-145-ua-tatyana-viktorovna-pereverzeva
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTetiana Viktorivna PEREVERZEVAsweeu_fsfeu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameТатьяна Викторовна ПЕРЕВЕРЗЕВАeu_fsfeu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:namePEREVERZEVA, Tatiana Viktorovnaus_trade_cslofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatyana Viktorovna PEREVERZEVAeu_fsfeu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameТатьяна Викторовна Переверзеваengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameПереверзєва Тетяна Вікторівнаukrua_nsdc_sanctionsua-nsdc-17587-pereverzeva-tetana-viktorivna
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:namePereverzieva Tetiana Viktorivnaengua_nsdc_sanctionsua-nsdc-17587-pereverzeva-tetana-viktorivna
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatiana Viktorovna Pereverzevaengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatiana Viktorovna PEREVERZEVAswebe_fod_sanctionseu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameТатьяна Викторовна ПЕРЕВЕРЗЕВАeu_travel_banseu-tb-logical-138250
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatyana Viktorovna PEREVERZEVAeu_travel_banseu-tb-logical-138250
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameТетяна Вiкторiвна ПЕРЕВЕРЗЕВАeu_fsfeu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:namePEREVERZEVA Tatyana Viktorovnaengua_nabc_sanctionsua-nazk-person-757
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameПЕРЕВЕРЗЕВА Татьяна Викторовнаrusua_nabc_sanctionsua-nazk-person-757
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameПЕРЕВЕРЗЕВА Тетяна Вікторівнаukrua_nabc_sanctionsua-nazk-person-757
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatiana Viktorovna PEREVERZEVAsweeu_fsfeu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:namePereverzeva Tatyana Viktorovnach_seco_sanctionsch-seco-53242
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatiana (Tatyana) PEREVERZEVAengjp_mof_sanctionsja-mof-ca7bec376ade452136bbb919130b5f745582c389
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameタチヤナ・ペレヴェルゼヴァjpnjp_mof_sanctionsja-mof-ca7bec376ade452136bbb919130b5f745582c389
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTetiana Viktorivna PEREVERZEVAeu_travel_banseu-tb-logical-138250
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nationalityuanz_russia_sanctionsnz-ru-ind-720-tatyana-pereverzeva
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nationalityruua_nsdc_sanctionsua-nsdc-17587-pereverzeva-tetana-viktorivna
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nationalityuaengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:notesSoi-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.frafr_tresor_gels_avoirfr-ga-4728
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:notesSo-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’nz_russia_sanctionsnz-ru-ind-720-tatyana-pereverzeva
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:notesDeputy 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.ru_acf_bribetakersacf-7a9804fd34ee1ce574b581714274f9935d04af37
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:notesDeputy Chairman of the Government of the Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.ru_acf_bribetakersacf-7a9804fd34ee1ce574b581714274f9935d04af37
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:notesSo-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’au_dfat_sanctionsau-dfat-7103-tatyana-viktorovna-pereverzeva
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:notesSo-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.ch_seco_sanctionsch-seco-53242
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:position"Deputy minister of Finance" of the so-called "Donetsk People’s Republic"engua_nabc_sanctionsua-nazk-person-757
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:positionТак званий «заступник міністра фінансів ДНР»ukrua_nsdc_sanctionsua-nsdc-17587-pereverzeva-tetana-viktorivna
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:positionSo-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:positionSo-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:positionKey Local Government Officialsengru_acf_bribetakersacf-7a9804fd34ee1ce574b581714274f9935d04af37
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:positionКлючевые региональные чиновникиrusru_acf_bribetakersacf-7a9804fd34ee1ce574b581714274f9935d04af37
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:positionSelf-proclaimed “Deputy Prime Minister of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-ca7bec376ade452136bbb919130b5f745582c389
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:position「ドネツク人民共和国副首相」（自称）engjp_mof_sanctionsja-mof-ca7bec376ade452136bbb919130b5f745582c389
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:positionSo-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138250
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:position"Заместитель министра финансов" так называемой "ДНР"rusua_nabc_sanctionsua-nazk-person-757
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:position"Заступник міністра фінансів" так званої "ДНР"ukrua_nabc_sanctionsua-nazk-person-757
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:secondNameViktorovnagb_hmt_sanctionsgb-hmt-15089
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/757/ua_nabc_sanctionsua-nazk-person-757
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4728frafr_tresor_gels_avoirfr-ga-4728
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37783engus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctioneu_fsfeu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionau_dfat_sanctionsau-dfat-7103-tatyana-viktorovna-pereverzeva
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-4728
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-720-tatyana-pereverzeva
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15089
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionus_trade_cslofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-145-ua-tatyana-viktorovna-pereverzeva
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionjpnjp_mof_sanctionsja-mof-ca7bec376ade452136bbb919130b5f745582c389
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctioneu_travel_banseu-tb-logical-138250
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17587-pereverzeva-tetana-viktorivna
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-7898-78
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicspoiru_acf_bribetakersacf-7a9804fd34ee1ce574b581714274f9935d04af37
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionua_nabc_sanctionsua-nazk-person-757
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionch_seco_sanctionsch-seco-53242
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