Statements: Tatyana Viktorovna PEREVERZEVA

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

PropertyValueLangSource datasetSource IDFirst seen
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:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4728fr_tresor_gels_avoirfr-ga-4728
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37783us_ofac_sdnofac-37783
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mkWKO6g0geUYV0Acnn8Vs3qWbjAgb_coh_disqualifiedgb-coh-mkwko6g0geuyv0acnn8vs3qwbja
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