Statements: Tatyana Viktorovna PEREVERZEVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382
Person:notes(also TETIANA VIKTORIVNA PEREVERZEVA, TATYANA VIKTOROVNA PEREVERZEVA)engus_sam_exclusionsusgsa-s4mrn70bb
Person:notes(also TATIANA VIKTOROVNA PEREVERZEVA)engus_sam_exclusionsusgsa-s4mrtyfbb
Person:notesSo-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’nz_russia_sanctionsnz-ru-ind-720-tatyana-pereverzeva
Person:notesSo-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’au_dfat_sanctionsau-dfat-7103-tatyana-viktorovna-pereverzeva
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1137
Person:notes(also TATIANA VIKTOROVNA PEREVERZEVA)engus_sam_exclusionsusgsa-s4mrtyfb9
Person:position「ドネツク人民共和国副首相」（自称）engjp_mof_sanctionsja-mof-ca7bec376ade452136bbb919130b5f745582c389
Person:positionSelf-proclaimed “Deputy Prime Minister of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-ca7bec376ade452136bbb919130b5f745582c389
Person:positionSo-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138250
Person:positionSo-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-7898-78
Person:positionТак званий «заступник міністра фінансів ДНР»ukrua_nsdc_sanctionsua-nsdc-17587-pereverzeva-tetana-viktorivna
Person:positionSo-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionsbe-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382
Person:positionSo-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-7898-78
Person:positionКлючевые региональные чиновникиrusru_acf_bribetakersacf-7a9804fd34ee1ce574b581714274f9935d04af37
Person:positionKey Local Government Officialsengru_acf_bribetakersacf-7a9804fd34ee1ce574b581714274f9935d04af37
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4728
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17587-pereverzeva-tetana-viktorivna
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15089
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-720-tatyana-pereverzeva
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53242
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-37783
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7898-78
Person:programIdEU-UKReu_fsfeu-fsf-eu-7898-78
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7103-tatyana-viktorovna-pereverzeva
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1137
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-10867bbefae0dbcddb90e478290447a945328d91
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4728fr_tresor_gels_avoirfr-ga-4728
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mkWKO6g0geUYV0Acnn8Vs3qWbjAgb_coh_disqualifiedgb-coh-mkwko6g0geuyv0acnn8vs3qwbja
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37783us_ofac_sdnofac-37783
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOCbe_fod_sanctionsbe-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7898-78
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4728
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfbb
Person:topicssanctionmc_fund_freezesmc-freezes-850194a62490704171be04c3712c1367c34d7075
Person:topicssanctionjp_mof_sanctionsja-mof-ca7bec376ade452136bbb919130b5f745582c389
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-10867bbefae0dbcddb90e478290447a945328d91
Person:topicssanctionbe_fod_sanctionsbe-fod-92524a291c2e8ce6992a5b70836a916d0fcf6382
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-mkwko6g0geuyv0acnn8vs3qwbja
Person:topicssanctionau_dfat_sanctionsau-dfat-7103-tatyana-viktorovna-pereverzeva
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1137
Person:topicssanctioneu_travel_banseu-tb-logical-138250
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfb9
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-720-tatyana-pereverzeva
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17587-pereverzeva-tetana-viktorivna
Person:topicssanctioneu_fsfeu-fsf-eu-7898-78
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70bb
Person:topicspoiru_acf_bribetakersacf-7a9804fd34ee1ce574b581714274f9935d04af37
Person:topicssanctionus_trade_cslofac-37783
Person:topicssanctionch_seco_sanctionsch-seco-53242
Person:topicssanctionus_ofac_sdnofac-37783
Person:uniqueEntityIdRBRWYCAQ3AL3engus_sam_exclusionsusgsa-s4mrtyfbb
Person:uniqueEntityIdVCJPYPLJNWU8engus_sam_exclusionsusgsa-s4mrn70bb
Person:uniqueEntityIdRBN7V4DFQ2Z2engus_sam_exclusionsusgsa-s4mrtyfb9
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