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Canonical ID: NK-Z4xuBzHzmMEgDRcDYgExGc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7898-78 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-10867bbefae0dbcddb90e478290447a945328d91 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-720-tatyana-pereverzeva | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15089 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53242 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-37783 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4728 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17587-pereverzeva-tetana-viktorivna | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7103-tatyana-viktorovna-pereverzeva | ||||
Person:secondName | Viktorovna | eng | gb_hmt_sanctions | gb-hmt-15089 | |||
Person:secondName | Viktorovna | eng | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mkWKO6g0geUYV0Acnn8Vs3qWbjA | eng | gb_coh_disqualified | gb-coh-mkwko6g0geuyv0acnn8vs3qwbja | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37783 | eng | us_ofac_sdn | ofac-37783 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4728 | fra | fr_tresor_gels_avoir | fr-ga-4728 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4728 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37783 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15089 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-850194a62490704171be04c3712c1367c34d7075 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfb9 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7103-tatyana-viktorovna-pereverzeva | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfbb | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53242 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1137 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ca7bec376ade452136bbb919130b5f745582c389 | |||
Person:topics | poi | ru_acf_bribetakers | acf-7a9804fd34ee1ce574b581714274f9935d04af37 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-720-tatyana-pereverzeva | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-10867bbefae0dbcddb90e478290447a945328d91 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138250 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7898-78 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17587-pereverzeva-tetana-viktorivna | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mkwko6g0geuyv0acnn8vs3qwbja | |||
Person:topics | sanction | us_trade_csl | ofac-37783 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7898-78 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70bb | |||
Person:uniqueEntityId | RBRWYCAQ3AL3 | eng | us_sam_exclusions | usgsa-s4mrtyfbb | |||
Person:uniqueEntityId | VCJPYPLJNWU8 | eng | us_sam_exclusions | usgsa-s4mrn70bb | |||
Person:uniqueEntityId | RBN7V4DFQ2Z2 | eng | us_sam_exclusions | usgsa-s4mrtyfb9 | |||