Statements: Tatyana Viktorovna PEREVERZEVA

Canonical ID: NK-Z4xuBzHzmMEgDRcDYgExGc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDonetskengus_ofac_sdnofac-37783
Person:addressEntityaddr-c4be5e2d37844516379972e87782c9c1ad2fea03engus_ofac_sdnofac-37783
Person:aliasТетяна Вікторівна Переверзеваrusus_ofac_sdnofac-37783
Person:aliasTetiana Viktorivna Pereverzevaengus_ofac_sdnofac-37783
Person:aliasTatyana Viktorovna Pereverzevaengus_ofac_sdnofac-37783
Person:birthDate1964-06-20engus_ofac_sdnofac-37783
Person:birthPlaceDonetsk, Ukraineengus_ofac_sdnofac-37783
Person:countryuaengus_ofac_sdnofac-37783
Person:firstNameTetianaengus_ofac_sdnofac-37783
Person:firstNameТатьянаrusus_ofac_sdnofac-37783
Person:firstNameTatyanaengus_ofac_sdnofac-37783
Person:firstNameTatianaengus_ofac_sdnofac-37783
Person:firstNameТетянаrusus_ofac_sdnofac-37783
Person:genderfemaleengus_ofac_sdnofac-37783
Person:ide09c1a0fd8602c38190f924e499534093b594b84engus_ofac_sdnofac-37783
Person:lastNamePereverzevaengus_ofac_sdnofac-37783
Person:lastNameПереверзеваrusus_ofac_sdnofac-37783
Person:middleNameВікторівнаrusus_ofac_sdnofac-37783
Person:middleNameВикторовнаrusus_ofac_sdnofac-37783
Person:middleNameViktorivnaengus_ofac_sdnofac-37783
Person:middleNameViktorovnaengus_ofac_sdnofac-37783
Person:nameТатьяна Викторовна Переверзеваrusus_ofac_sdnofac-37783
Person:nameTatiana Viktorovna Pereverzevaengus_ofac_sdnofac-37783
Person:nationalityuaengus_ofac_sdnofac-37783
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-37783
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37783engus_ofac_sdnofac-37783
Person:topicssanctionengus_ofac_sdnofac-37783
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