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Canonical ID: NK-Z4xuBzHzmMEgDRcDYgExGc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 62ea1573cf0372747321c522d6fb0778952b5deb | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:id | 23f7182df8e5b7d7247c4f448b4be99b3f34d500 | jpn | jp_mof_sanctions | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |||
Person:id | d8351fa1e358f2b06aaf89f974653a4de429ba68 | nz_russia_sanctions | nz-ru-ind-720-tatyana-pereverzeva | ||||
Person:id | cea30ea6e5bcb525b9675741ca80d5516eff42c9 | eng | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:id | add79fa7fafc4a28ed7eda726ae9f1abf0f76758 | eu_fsf | eu-fsf-eu-7898-78 | ||||
Person:id | 2f5cf7fac0743701fa5522498eb30de50d5e1cf6 | ca_dfatd_sema_sanctions | ca-sema-10867bbefae0dbcddb90e478290447a945328d91 | ||||
Person:id | 5d4948e34719029ab0edc26b2db9c7974ca6fa5c | fra | mc_fund_freezes | mc-freezes-850194a62490704171be04c3712c1367c34d7075 | |||
Person:id | 64c0b388a0ba53c16aaef56073dee47cd4c9a2da | eng | gb_hmt_sanctions | gb-hmt-15089 | |||
Person:id | 9b756d1468f17d15fc9570efc61f6aa73f5f4e94 | us_trade_csl | ofac-37783 | ||||
Person:id | 85643031f15fcb0fabc4a3da52f0a7ff2fa4391b | ch_seco_sanctions | ch-seco-53242 | ||||
Person:id | 73f36fcc1344156413f4117617c776e0dabd35f9 | fra | fr_tresor_gels_avoir | fr-ga-4728 | |||
Person:id | 6895633220fb4a955acc9cfc63d837edcde2a12b | au_dfat_sanctions | au-dfat-7103-tatyana-viktorovna-pereverzeva | ||||
Person:id | abc7133477f27d99a749169e0e42cd73e1fd4b13 | eng | gb_coh_disqualified | gb-coh-mkwko6g0geuyv0acnn8vs3qwbja | |||
Person:id | 24de260922b5076238ac24a49015d6f97df6994b | ru_acf_bribetakers | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | ||||
Person:id | e09c1a0fd8602c38190f924e499534093b594b84 | eng | us_ofac_sdn | ofac-37783 | |||
Person:id | 071793b87a079c7cdf92201a2945b7393732b9d2 | ua_nsdc_sanctions | ua-nsdc-17587-pereverzeva-tetana-viktorivna | ||||
Person:id | 2010cf0eae32e5bba16eaa9db71ea5208107eee0 | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:id | b3c9e8f066a73f40d5aea2ae270578ae1806c754 | eng | us_sam_exclusions | usgsa-s4mrn70bb | |||
Person:id | b3a54c2e71d1c67180439a6ca7b6f0a8751a1c63 | eng | us_sam_exclusions | usgsa-s4mrtyfbb | |||
Person:id | 8c1779b4468e7bcc7698d2d302a9c702b5dee00f | eng | us_sam_exclusions | usgsa-s4mrtyfb9 | |||
Person:lastName | PEREVERZEVA | fra | fr_tresor_gels_avoir | fr-ga-4728 | |||
Person:lastName | PEREVERZEVA | eng | us_sam_exclusions | usgsa-s4mrtyfbb | |||
Person:lastName | PEREVERZEVA | eng | nz_russia_sanctions | nz-ru-ind-720-tatyana-pereverzeva | |||
Person:lastName | ПЕРЕВЕРЗЕВА | rus | ch_seco_sanctions | ch-seco-53242 | |||
Person:lastName | PEREVERZEVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:lastName | PEREVERZEVA | ca_dfatd_sema_sanctions | ca-sema-10867bbefae0dbcddb90e478290447a945328d91 | ||||
Person:lastName | PEREVERZEVA | eng | us_sam_exclusions | usgsa-s4mrtyfb9 | |||
Person:lastName | PEREVERZEVA | fra | mc_fund_freezes | mc-freezes-850194a62490704171be04c3712c1367c34d7075 | |||
Person:lastName | Переверзева | rus | us_ofac_sdn | ofac-37783 | |||
Person:lastName | Pereverzeva | eng | us_ofac_sdn | ofac-37783 | |||
Person:lastName | PEREVERZEVA | eng | gb_coh_disqualified | gb-coh-mkwko6g0geuyv0acnn8vs3qwbja | |||
Person:lastName | PEREVERZEVA | eng | us_sam_exclusions | usgsa-s4mrn70bb | |||
Person:lastName | PEREVERZEVA | eng | gb_hmt_sanctions | gb-hmt-15089 | |||
Person:lastName | Pereverzeva | ch_seco_sanctions | ch-seco-53242 | ||||
Person:middleName | Viktorovna | eng | us_ofac_sdn | ofac-37783 | |||
Person:middleName | Вікторівна | rus | us_ofac_sdn | ofac-37783 | |||
Person:middleName | Викторовна | rus | us_ofac_sdn | ofac-37783 | |||
Person:middleName | Viktorivna | eng | us_ofac_sdn | ofac-37783 | |||
Person:middleName | Viktorovna | eng | nz_russia_sanctions | nz-ru-ind-720-tatyana-pereverzeva | |||
Person:modifiedAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53242 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15089 | |||
Person:modifiedAt | 2022-04-08 | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:modifiedAt | 2022-04-08 | eu_fsf | eu-fsf-eu-7898-78 | ||||
Person:name | Tatyana Viktorovna PEREVERZEVA | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:name | Tatyana Viktorovna PEREVERZEVA | eng | gb_hmt_sanctions | gb-hmt-15089 | |||
Person:name | Tetiana Viktorivna PEREVERZEVA | swe | be_fod_sanctions | eu-fsf-eu-7898-78 | |||
Person:name | Tatiana PEREVERZEVA | eng | jp_mof_sanctions | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |||
Person:name | Tatyana Viktorovna PEREVERZEVA | fra | fr_tresor_gels_avoir | fr-ga-4728 | |||
Person:name | Tatiana Viktorovna PEREVERZEVA | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:name | Pereverzeva Tatyana Viktorovna | eng | ru_acf_bribetakers | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | |||
Person:name | PEREVERZEVA, Tatiana Viktorovna | us_trade_csl | ofac-37783 | ||||
Person:name | Татьяна Викторовна ПЕРЕВЕРЗЕВА | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:name | Tatyana PEREVERZEVA | eng | gb_coh_disqualified | gb-coh-mkwko6g0geuyv0acnn8vs3qwbja | |||
Person:name | Tatyana Viktorovna PEREVERZEVA | ca_dfatd_sema_sanctions | ca-sema-10867bbefae0dbcddb90e478290447a945328d91 | ||||
Person:name | TATYANA VIKTOROVNA PEREVERZEVA | eng | us_sam_exclusions | usgsa-s4mrtyfbb | |||
Person:name | Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА | eu_fsf | eu-fsf-eu-7898-78 | ||||
Person:name | Tatiana Viktorovna PEREVERZEVA | swe | eu_fsf | eu-fsf-eu-7898-78 | |||
Person:name | Переверзева Татьяна Викторовна | ua_nsdc_sanctions | ua-nsdc-17587-pereverzeva-tetana-viktorivna | ||||
Person:name | Pereverzeva Tatyana | ua_nsdc_sanctions | ua-nsdc-17587-pereverzeva-tetana-viktorivna | ||||
Person:name | Переверзєва Тетяна Вікторівна | ukr | ua_nsdc_sanctions | ua-nsdc-17587-pereverzeva-tetana-viktorivna | |||
Person:name | Tetiana Viktorivna PEREVERZEVA | swe | eu_fsf | eu-fsf-eu-7898-78 | |||
Person:name | TETIANA VIKTORIVNA PEREVERZEVA | eng | us_sam_exclusions | usgsa-s4mrtyfb9 | |||
Person:name | Tetiana Viktorivna PEREVERZEVA | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:name | Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:name | Татьяна Викторовна ПЕРЕВЕРЗЕВА | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:name | Tatyana Viktorovna PEREVERZEVA | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:name | Tatyana Viktorovna PEREVERZEVA | eu_fsf | eu-fsf-eu-7898-78 | ||||
Person:name | Татьяна Викторовна ПЕРЕВЕРЗЕВА | eu_fsf | eu-fsf-eu-7898-78 | ||||
Person:name | タチヤナ・ペレヴェルゼヴァ | jpn | jp_mof_sanctions | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |||
Person:name | Tatyana Viktorovna PEREVERZEVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:name | Tatiana (Tatyana) PEREVERZEVA | eng | jp_mof_sanctions | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |||
Person:name | Tatyana Viktorovna PEREVERZEVA | eng | nz_russia_sanctions | nz-ru-ind-720-tatyana-pereverzeva | |||
Person:name | TATIANA VIKTOROVNA PEREVERZEVA | eng | us_sam_exclusions | usgsa-s4mrn70bb | |||
Person:name | Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:name | Tatiana Viktorovna Pereverzeva | eng | us_ofac_sdn | ofac-37783 | |||
Person:name | Татьяна Викторовна Переверзева | rus | us_ofac_sdn | ofac-37783 | |||
Person:name | Pereverzeva Tatyana Viktorovna | ch_seco_sanctions | ch-seco-53242 | ||||
Person:name | Tatyana Viktorovna PEREVERZEVA | fra | mc_fund_freezes | mc-freezes-850194a62490704171be04c3712c1367c34d7075 | |||
Person:name | Tatyana Viktorovna PEREVERZEVA | au_dfat_sanctions | au-dfat-7103-tatyana-viktorovna-pereverzeva | ||||
Person:name | Tatiana Viktorovna PEREVERZEVA | swe | be_fod_sanctions | eu-fsf-eu-7898-78 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-37783 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-53242 | ||||
Person:notes | 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. | ru_acf_bribetakers | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-4728 | |||
Person:notes | Deputy 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_bribetakers | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | ||||
Person:notes | So-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’ | nz_russia_sanctions | nz-ru-ind-720-tatyana-pereverzeva | ||||
Person:notes | So-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’ | au_dfat_sanctions | au-dfat-7103-tatyana-viktorovna-pereverzeva | ||||
Person:notes | (also TATIANA VIKTOROVNA PEREVERZEVA) | eng | us_sam_exclusions | usgsa-s4mrtyfbb | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:notes | (also TATIANA VIKTOROVNA PEREVERZEVA) | eng | us_sam_exclusions | usgsa-s4mrtyfb9 | |||
Person:notes | (also TETIANA VIKTORIVNA PEREVERZEVA, TATYANA VIKTOROVNA PEREVERZEVA) | eng | us_sam_exclusions | usgsa-s4mrn70bb | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mkwko6g0geuyv0acnn8vs3qwbja | |||
Person:position | Self-proclaimed “Deputy Prime Minister of the Donetsk People’s Republic” | eng | jp_mof_sanctions | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |||
Person:position | Ключевые региональные чиновники | rus | ru_acf_bribetakers | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | |||
Person:position | So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’ | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:position | Так званий «заступник міністра фінансів ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-17587-pereverzeva-tetana-viktorivna | |||
Person:position | 「ドネツク人民共和国副首相」（自称） | eng | jp_mof_sanctions | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |||
Person:position | So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’ | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:position | Key Local Government Officials | eng | ru_acf_bribetakers | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | |||
Person:position | So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’ | eu_fsf | eu-fsf-eu-7898-78 | ||||