Statements: Tatyana Viktorovna PEREVERZEVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-138250`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-15089`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-4728`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-53242`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus1137`	2026-01-08
`Person:gender`	female		mc_fund_freezes	`mc-freezes-850194a62490704171be04c3712c1367c34d7075`	2024-08-14
`Person:gender`	female		be_fod_sanctions	`be-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382`	2025-12-01
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7898-78`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-7a9804fd34ee1ce574b581714274f9935d04af37`	2023-04-20
`Person:id`	5d4948e34719029ab0edc26b2db9c7974ca6fa5c		mc_fund_freezes	`mc-freezes-850194a62490704171be04c3712c1367c34d7075`	2024-08-14
`Person:id`	c975e2352c9eb64c69756aa1ba82f27b689a1d16		ua_nsdc_sanctions	`ua-nsdc-17587-pereverzeva-tetana-viktorivna`	2026-01-06
`Person:id`	617508acdf3259f394fdc9fba3c09833297c0e5b		ru_acf_bribetakers	`acf-7a9804fd34ee1ce574b581714274f9935d04af37`	2026-01-06
`Person:id`	441228b29774273ca4f2f46899f9e676403cb5e4		fr_tresor_gels_avoir	`fr-ga-4728`	2026-01-06
`Person:id`	fa503ac5cb2d6a2543ee2b696098e6f052695646		nz_russia_sanctions	`nz-ru-ind-720-tatyana-pereverzeva`	2026-01-06
`Person:id`	2010cf0eae32e5bba16eaa9db71ea5208107eee0		eu_travel_bans	`eu-tb-logical-138250`	2023-07-27
`Person:id`	6895633220fb4a955acc9cfc63d837edcde2a12b		au_dfat_sanctions	`au-dfat-7103-tatyana-viktorovna-pereverzeva`	2025-10-01
`Person:id`	69eb24bdeac33761cf2853ff96e4e25932713267		us_sam_exclusions	`usgsa-s4mrn70bb`	2026-01-06
`Person:id`	4ac487b964e1c05dcf1235adb8f06a2d990688ba		us_sam_exclusions	`usgsa-s4mrtyfbb`	2026-01-06
`Person:id`	42a7e6fdd999bf24561c18e29741556c629ffea1		us_sam_exclusions	`usgsa-s4mrtyfb9`	2026-01-06
`Person:id`	a72e884194bf0d679266efa92900715df8cae9d1		be_fod_sanctions	`eu-fsf-eu-7898-78`	2026-01-06
`Person:id`	d864f944df9700a771f2d9b49523ea425200d53a		be_fod_sanctions	`be-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382`	2025-12-01
`Person:id`	73d9b746842a2a5d8c068f93ff79627eb6a3b010		jp_mof_sanctions	`ja-mof-ca7bec376ade452136bbb919130b5f745582c389`	2026-01-06
`Person:id`	2f5cf7fac0743701fa5522498eb30de50d5e1cf6		ca_dfatd_sema_sanctions	`ca-sema-10867bbefae0dbcddb90e478290447a945328d91`	2025-05-19
`Person:id`	9b756d1468f17d15fc9570efc61f6aa73f5f4e94		us_trade_csl	`ofac-37783`	2026-01-06
`Person:id`	a9055eeedf105cec59dcdda34f0667d29e27e2ec		ch_seco_sanctions	`ch-seco-53242`	2026-01-06
`Person:id`	32c16ae4454469cae1b1a609327e56712cebf89f		gb_coh_disqualified	`gb-coh-mkwko6g0geuyv0acnn8vs3qwbja`	2026-01-06
`Person:id`	6751871b418021d956631ae8a135755f1842f506		gb_hmt_sanctions	`gb-hmt-15089`	2026-01-28
`Person:id`	d94959bd04d965c74702a2dc07238314a2ea5160		us_ofac_sdn	`ofac-37783`	2026-01-26
`Person:id`	f306c0f4622348418198226a39e0bd87c5b02af4		gb_fcdo_sanctions	`gb-fcdo-rus1137`	2026-01-07
`Person:id`	6d96e91410d65bf250efb972a6724e40eee4b537		gb_fcdo_sanctions	`gb-fcdo-rus1137`	2026-01-09
`Person:id`	db38c675d06d8e2ff502ef278e3ecd2e6252ac37		eu_fsf	`eu-fsf-eu-7898-78`	2026-01-06
`Person:lastName`	PEREVERZEVA	eng	us_sam_exclusions	`usgsa-s4mrtyfbb`	2024-11-02
`Person:lastName`	PEREVERZEVA	eng	gb_coh_disqualified	`gb-coh-mkwko6g0geuyv0acnn8vs3qwbja`	2025-04-10
`Person:lastName`	PEREVERZEVA	eng	gb_hmt_sanctions	`gb-hmt-15089`	2023-04-20
`Person:lastName`	PEREVERZEVA	eng	us_sam_exclusions	`usgsa-s4mrtyfb9`	2024-11-02
`Person:lastName`	ПЕРЕВЕРЗЕВА	rus	ch_seco_sanctions	`ch-seco-53242`	2023-04-20
`Person:lastName`	PEREVERZEVA	fra	fr_tresor_gels_avoir	`fr-ga-4728`	2023-04-20
`Person:lastName`	ПЕРЕВЕРЗЕВА	ukr	ch_seco_sanctions	`ch-seco-53242`	2026-01-06
`Person:lastName`	Pereverzeva		ch_seco_sanctions	`ch-seco-53242`	2023-04-20
`Person:lastName`	PEREVERZEVA		ca_dfatd_sema_sanctions	`ca-sema-10867bbefae0dbcddb90e478290447a945328d91`	2024-08-06
`Person:lastName`	Pereverzeva	eng	us_ofac_sdn	`ofac-37783`	2023-04-20
`Person:lastName`	PEREVERZEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1137`	2024-05-09
`Person:lastName`	PEREVERZEVA	fra	mc_fund_freezes	`mc-freezes-850194a62490704171be04c3712c1367c34d7075`	2024-08-14
`Person:lastName`	PEREVERZEVA	eng	nz_russia_sanctions	`nz-ru-ind-720-tatyana-pereverzeva`	2024-03-21
`Person:lastName`	PEREVERZEVA	eng	us_sam_exclusions	`usgsa-s4mrn70bb`	2024-06-14
`Person:lastName`	Переверзева	rus	us_ofac_sdn	`ofac-37783`	2023-04-20
`Person:middleName`	Viktorovna	eng	nz_russia_sanctions	`nz-ru-ind-720-tatyana-pereverzeva`	2024-10-11
`Person:middleName`	Viktorovna	eng	us_ofac_sdn	`ofac-37783`	2024-10-11
`Person:middleName`	Вікторівна	rus	us_ofac_sdn	`ofac-37783`	2024-10-11
`Person:middleName`	Викторовна	rus	us_ofac_sdn	`ofac-37783`	2024-10-11
`Person:middleName`	Viktorivna	eng	us_ofac_sdn	`ofac-37783`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15089`	2024-10-14
`Person:modifiedAt`	2022-04-08		be_fod_sanctions	`eu-fsf-eu-7898-78`	2025-05-13
`Person:modifiedAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53242`	2023-04-20
`Person:modifiedAt`	2022-04-08		eu_fsf	`eu-fsf-eu-7898-78`	2025-05-13
`Person:name`	TATYANA VIKTOROVNA PEREVERZEVA	eng	us_sam_exclusions	`usgsa-s4mrtyfbb`	2024-11-02
`Person:name`	Переверзєва Тетяна Вікторівна		ua_nsdc_sanctions	`ua-nsdc-17587-pereverzeva-tetana-viktorivna`	2023-04-20
`Person:name`	Tatyana Viktorovna PEREVERZEVA		ca_dfatd_sema_sanctions	`ca-sema-10867bbefae0dbcddb90e478290447a945328d91`	2024-08-06
`Person:name`	TATIANA VIKTOROVNA PEREVERZEVA	eng	us_sam_exclusions	`usgsa-s4mrn70bb`	2024-06-14
`Person:name`	Tatiana PEREVERZEVA	eng	jp_mof_sanctions	`ja-mof-ca7bec376ade452136bbb919130b5f745582c389`	2025-02-10
`Person:name`	Tatyana Viktorovna PEREVERZEVA	eng	gb_hmt_sanctions	`gb-hmt-15089`	2023-04-20
`Person:name`	Tatyana Viktorovna PEREVERZEVA	eng	nz_russia_sanctions	`nz-ru-ind-720-tatyana-pereverzeva`	2024-03-21
`Person:name`	Татьяна Викторовна ПЕРЕВЕРЗЕВА		eu_travel_bans	`eu-tb-logical-138250`	2023-04-20
`Person:name`	Татьяна Викторовна ПЕРЕВЕРЗЕВА		be_fod_sanctions	`be-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382`	2025-12-01
`Person:name`	Tatyana Viktorovna PEREVERZEVA	fra	mc_fund_freezes	`mc-freezes-850194a62490704171be04c3712c1367c34d7075`	2024-08-14
`Person:name`	Tatiana Viktorovna PEREVERZEVA		eu_travel_bans	`eu-tb-logical-138250`	2023-04-20
`Person:name`	Tatyana Viktorovna PEREVERZEVA		eu_travel_bans	`eu-tb-logical-138250`	2023-04-20
`Person:name`	Tatyana Viktorovna PEREVERZEVA		au_dfat_sanctions	`au-dfat-7103-tatyana-viktorovna-pereverzeva`	2022-05-04
`Person:name`	Татьяна Викторовна Переверзева	rus	us_ofac_sdn	`ofac-37783`	2023-04-20
`Person:name`	Tetiana Viktorivna PEREVERZEVA		eu_travel_bans	`eu-tb-logical-138250`	2023-04-20
`Person:name`	Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА		eu_travel_bans	`eu-tb-logical-138250`	2023-04-20
`Person:name`	Tatiana Viktorovna Pereverzeva	eng	us_ofac_sdn	`ofac-37783`	2023-04-20
`Person:name`	Tatiana (Tatyana) PEREVERZEVA	eng	jp_mof_sanctions	`ja-mof-ca7bec376ade452136bbb919130b5f745582c389`	2023-04-20
`Person:name`	Pereverzeva Tatyana		ua_nsdc_sanctions	`ua-nsdc-17587-pereverzeva-tetana-viktorivna`	2025-05-28
`Person:name`	タチヤナ・ペレヴェルゼヴァ	jpn	jp_mof_sanctions	`ja-mof-ca7bec376ade452136bbb919130b5f745582c389`	2023-04-20
`Person:name`	PEREVERZEVA, Tatiana Viktorovna		us_trade_csl	`ofac-37783`	2024-05-07
`Person:name`	Pereverzeva Tatyana Viktorovna	eng	ru_acf_bribetakers	`acf-7a9804fd34ee1ce574b581714274f9935d04af37`	2023-04-20
`Person:name`	Tetiana Viktorivna PEREVERZEVA		be_fod_sanctions	`be-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382`	2025-12-01
`Person:name`	Татьяна Викторовна ПЕРЕВЕРЗЕВА		eu_fsf	`eu-fsf-eu-7898-78`	2023-04-20
`Person:name`	Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА		be_fod_sanctions	`be-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382`	2025-12-01
`Person:name`	Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА		eu_fsf	`eu-fsf-eu-7898-78`	2023-04-20
`Person:name`	Tatyana Viktorovna PEREVERZEVA		be_fod_sanctions	`be-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382`	2025-12-01
`Person:name`	Tatyana Viktorovna PEREVERZEVA		eu_fsf	`eu-fsf-eu-7898-78`	2023-04-20
`Person:name`	Татьяна Викторовна ПЕРЕВЕРЗЕВА		be_fod_sanctions	`eu-fsf-eu-7898-78`	2023-04-20
`Person:name`	Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА		be_fod_sanctions	`eu-fsf-eu-7898-78`	2023-04-20
`Person:name`	Tatyana Viktorovna PEREVERZEVA		be_fod_sanctions	`eu-fsf-eu-7898-78`	2023-04-20
`Person:name`	Pereverzeva Tatyana Viktorovna		ch_seco_sanctions	`ch-seco-53242`	2023-06-18
`Person:name`	Переверзєва Тетяна Вікторівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17587-pereverzeva-tetana-viktorivna`	2023-04-20
`Person:name`	TETIANA VIKTORIVNA PEREVERZEVA	eng	us_sam_exclusions	`usgsa-s4mrtyfb9`	2024-11-02
`Person:name`	Tatiana Viktorovna PEREVERZEVA		be_fod_sanctions	`be-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382`	2025-12-01
`Person:name`	Переверзева Татьяна Викторовна		ua_nsdc_sanctions	`ua-nsdc-17587-pereverzeva-tetana-viktorivna`	2025-05-28
`Person:name`	Tatyana PEREVERZEVA	eng	gb_coh_disqualified	`gb-coh-mkwko6g0geuyv0acnn8vs3qwbja`	2025-04-10
`Person:name`	Tatyana Viktorovna PEREVERZEVA	fra	fr_tresor_gels_avoir	`fr-ga-4728`	2023-04-20
`Person:name`	Tatyana Viktorovna PEREVERZEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1137`	2024-05-09
`Person:nationality`	ua		us_ofac_sdn	`ofac-37783`	2023-04-20
`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`	2023-02-15
`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`	2023-04-20
`Person:notes`	(also TATIANA VIKTOROVNA PEREVERZEVA)	eng	us_sam_exclusions	`usgsa-s4mrtyfb9`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-mkwko6g0geuyv0acnn8vs3qwbja`	2025-06-12
`Person:notes`	(also TATIANA VIKTOROVNA PEREVERZEVA)	eng	us_sam_exclusions	`usgsa-s4mrtyfbb`	2025-07-23

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