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Canonical ID: NK-Z4xuBzHzmMEgDRcDYgExGc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DONETSK | eng | us_sam_exclusions | usgsa-s4mrtyfb9 | |||
Person:address | Donetsk | eng | us_ofac_sdn | ofac-37783 | |||
Person:address | DONETSK | eng | us_sam_exclusions | usgsa-s4mrtyfbb | |||
Person:address | 2a St. Universitetskaya Donetsk, Ukraine | eng | gb_coh_disqualified | gb-coh-mkwko6g0geuyv0acnn8vs3qwbja | |||
Person:address | 2a st. Universitetskaya, Donetsk, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:address | 2a st. Universitetskaya, Donetsk | eng | gb_hmt_sanctions | gb-hmt-15089 | |||
Person:address | DONETSK | eng | us_sam_exclusions | usgsa-s4mrn70bb | |||
Person:addressEntity | addr-c4be5e2d37844516379972e87782c9c1ad2fea03 | us_ofac_sdn | ofac-37783 | ||||
Person:addressEntity | addr-14796b47ad8ca7d989a41f71509cd56de9c2919a | gb_hmt_sanctions | gb-hmt-15089 | ||||
Person:alias | ПЕРЕВЕРЗЕВА Татьяна Викторовна | eng | gb_hmt_sanctions | gb-hmt-15089 | |||
Person:alias | Tetiana Viktorivna PEREVERZEVA | swe | be_fod_sanctions | eu-fsf-eu-7898-78 | |||
Person:alias | Pereverzieva Tetiana Viktorivna | ua_nsdc_sanctions | ua-nsdc-17587-pereverzeva-tetana-viktorivna | ||||
Person:alias | Tetiana Viktorivna Pereverzeva | eng | us_ofac_sdn | ofac-37783 | |||
Person:alias | Tetiana Viktorivna PEREVERZEVA | swe | eu_fsf | eu-fsf-eu-7898-78 | |||
Person:alias | Тетяна Вікторівна Переверзева | rus | us_ofac_sdn | ofac-37783 | |||
Person:alias | ПЕРЕВЕРЗЕВА Тетяна Вiкторiвна | ukr | ch_seco_sanctions | ch-seco-53242 | |||
Person:alias | Tatiana Viktorovna PEREVERZEVA | swe | eu_fsf | eu-fsf-eu-7898-78 | |||
Person:alias | Tatiana Viktorovna PEREVERZEVA | swe | be_fod_sanctions | eu-fsf-eu-7898-78 | |||
Person:alias | ПЕРЕВЕРЗЕВА Татьяна Викторовна | rus | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:alias | Tatyana Viktorovna Pereverzeva | eng | us_ofac_sdn | ofac-37783 | |||
Person:alias | Переверзева Татьяна Викторовна | rus | ru_acf_bribetakers | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | |||
Person:alias | ПЕРЕВЕРЗЕВА Татьяна Викторовна | rus | ch_seco_sanctions | ch-seco-53242 | |||
Person:birthCountry | ua | ch_seco_sanctions | ch-seco-53242 | ||||
Person:birthCountry | ua | gb_hmt_sanctions | gb-hmt-15089 | ||||
Person:birthDate | 1964-06-20 | ch_seco_sanctions | ch-seco-53242 | ||||
Person:birthDate | 1964-06-20 | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:birthDate | 1964-06-20 | us_ofac_sdn | ofac-37783 | ||||
Person:birthDate | 1964-06-20 | be_fod_sanctions | be-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382 | ||||
Person:birthDate | 1964-06-20 | nz_russia_sanctions | nz-ru-ind-720-tatyana-pereverzeva | ||||
Person:birthDate | 1964-06-20 | jp_mof_sanctions | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | ||||
Person:birthDate | 1964-06-20 | fr_tresor_gels_avoir | fr-ga-4728 | ||||
Person:birthDate | 1964-06-20 | ua_nsdc_sanctions | ua-nsdc-17587-pereverzeva-tetana-viktorivna | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-7898-78 | ||||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:birthDate | 1964-06-20 | au_dfat_sanctions | au-dfat-7103-tatyana-viktorovna-pereverzeva | ||||
Person:birthDate | 1964-06-20 | gb_fcdo_sanctions | gb-fcdo-rus1137 | ||||
Person:birthDate | 1964-06-20 | gb_hmt_sanctions | gb-hmt-15089 | ||||
Person:birthDate | 1964-06-20 | gb_coh_disqualified | gb-coh-mkwko6g0geuyv0acnn8vs3qwbja | ||||
Person:birthDate | 1964-06-20 | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:birthDate | 1964-06-20 | eu_fsf | eu-fsf-eu-7898-78 | ||||
Person:birthDate | 1964-06-20 | mc_fund_freezes | mc-freezes-850194a62490704171be04c3712c1367c34d7075 | ||||
Person:birthDate | 1964-06-20 | ru_acf_bribetakers | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | ||||
Person:birthPlace | Donetsk, Ukraine | eng | us_ofac_sdn | ofac-37783 | |||
Person:birthPlace | Donetsk, Ukraine | ch_seco_sanctions | ch-seco-53242 | ||||
Person:birthPlace | Dontesk | eng | gb_hmt_sanctions | gb-hmt-15089 | |||
Person:birthPlace | Donetsk, UKRAINE | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:birthPlace | Donetsk, UKRAINE | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:birthPlace | Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:birthPlace | Donetsk | fra | fr_tresor_gels_avoir | fr-ga-4728 | |||
Person:birthPlace | Donetsk, Ukraine | au_dfat_sanctions | au-dfat-7103-tatyana-viktorovna-pereverzeva | ||||
Person:birthPlace | Donetsk, UKRAINE | eu_fsf | eu-fsf-eu-7898-78 | ||||
Person:birthPlace | Donetsk : UKRAINE | fra | mc_fund_freezes | mc-freezes-850194a62490704171be04c3712c1367c34d7075 | |||
Person:birthPlace | Dontesk | eng | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:birthPlace | Donetsk Region (Ukraine) | jpn | jp_mof_sanctions | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |||
Person:birthPlace | ドネツク州（ウクライナ） | jpn | jp_mof_sanctions | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |||
Person:citizenship | ua | nz_russia_sanctions | nz-ru-ind-720-tatyana-pereverzeva | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17587-pereverzeva-tetana-viktorivna | ||||
Person:country | ua | gb_hmt_sanctions | gb-hmt-15089 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrn70bb | ||||
Person:country | ua | be_fod_sanctions | be-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382 | ||||
Person:country | ua | us_ofac_sdn | ofac-37783 | ||||
Person:country | ua | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyfb9 | ||||
Person:country | ua | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:country | ua | fr_tresor_gels_avoir | fr-ga-4728 | ||||
Person:country | ua | gb_fcdo_sanctions | gb-fcdo-rus1137 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyfbb | ||||
Person:country | ua | eu_fsf | eu-fsf-eu-7898-78 | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-10867bbefae0dbcddb90e478290447a945328d91 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfbb | ||||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53242 | ||||
Person:createdAt | 2022-04-13 | gb_hmt_sanctions | gb-hmt-15089 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70bb | ||||
Person:createdAt | 2022-05-04 | au_dfat_sanctions | au-dfat-7103-tatyana-viktorovna-pereverzeva | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfb9 | ||||
Person:fatherName | Вiкторiвна | ukr | ch_seco_sanctions | ch-seco-53242 | |||
Person:fatherName | Viktorovna | ch_seco_sanctions | ch-seco-53242 | ||||
Person:fatherName | Викторовна | rus | ch_seco_sanctions | ch-seco-53242 | |||
Person:firstName | Tatyana | ch_seco_sanctions | ch-seco-53242 | ||||
Person:firstName | Tatyana Viktorovna | fra | mc_fund_freezes | mc-freezes-850194a62490704171be04c3712c1367c34d7075 | |||
Person:firstName | Татьяна | rus | ch_seco_sanctions | ch-seco-53242 | |||
Person:firstName | Тетяна | ukr | ch_seco_sanctions | ch-seco-53242 | |||
Person:firstName | Tatyana | eng | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:firstName | Tatyana | eng | gb_coh_disqualified | gb-coh-mkwko6g0geuyv0acnn8vs3qwbja | |||
Person:firstName | Tetiana | eng | us_ofac_sdn | ofac-37783 | |||
Person:firstName | Tatyana | eng | nz_russia_sanctions | nz-ru-ind-720-tatyana-pereverzeva | |||
Person:firstName | TETIANA VIKTORIVNA | eng | us_sam_exclusions | usgsa-s4mrtyfb9 | |||
Person:firstName | Tatyana | eng | gb_hmt_sanctions | gb-hmt-15089 | |||
Person:firstName | Tatyana Viktorovna | fra | fr_tresor_gels_avoir | fr-ga-4728 | |||
Person:firstName | Тетяна | rus | us_ofac_sdn | ofac-37783 | |||
Person:firstName | Татьяна | rus | us_ofac_sdn | ofac-37783 | |||
Person:firstName | TATYANA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mrtyfbb | |||
Person:firstName | TATIANA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mrn70bb | |||
Person:firstName | Tatiana | eng | us_ofac_sdn | ofac-37783 | |||
Person:firstName | Tatyana | eng | us_ofac_sdn | ofac-37783 | |||
Person:firstName | Tatyana Viktorovna | ca_dfatd_sema_sanctions | ca-sema-10867bbefae0dbcddb90e478290447a945328d91 | ||||
Person:gender | female | us_ofac_sdn | ofac-37783 | ||||
Person:gender | female | be_fod_sanctions | be-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382 | ||||