Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PEREVERZEVA, Tatiana Viktorovna · Pereverzeva Tatyana Viktorovna · Pereverzieva Tetiana Viktorivna · TATIANA VIKTOROVNA PEREVERZEVA · TATYANA VIKTOROVNA PEREVERZEVA · | [sources] | |||
Other name | Pereverzeva Tatyana · TATIANA VIKTOROVNA PEREVERZEVA · TATYANA VIKTOROVNA PEREVERZEVA · TETIANA VIKTORIVNA PEREVERZEVA · Tatyana Viktorovna Pereverzeva · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk : UKRAINE · Donetsk Region (Ukraine) · Donetsk, UKRAINE · Donetsk, Ukraine · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | TATIANA VIKTOROVNA · TATYANA VIKTOROVNA · TETIANA VIKTORIVNA · Tatiana · Tatyana · | [sources] | |||
Last name | PEREVERZEVA · Pereverzeva · ПЕРЕВЕРЗЕВА · Переверзева | [sources] | |||
Middle name | Viktorivna · Viktorovna · Викторовна · Вікторівна | [sources] | |||
Patronymic | Viktorovna · Вiкторiвна · Викторовна | [sources] | |||
Second name | Viktorovna | [sources] | |||
Unique Entity ID | RBN7V4DFQ2Z2 · RBRWYCAQ3AL3 · VCJPYPLJNWU8 | [sources] | |||
Position | Key Local Government Officials · Self-proclaimed “Deputy Prime Minister of the Donetsk People’s Republic” · So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’ · Ключевые региональные чиновники · Так званий «заступник міністра фінансів ДНР» · | [sources] | |||
Address | 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
So-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’
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.
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.
So-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’
Deputy Chairman of the Government of the Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ofac-37783
· nz-ru-ind-730
· nz-ru-ind-720-tatyana-pereverzeva
· ca-sema-1-145-ua-tatyana-viktorovna-pereverzeva
· ua-nazk-person-757
· acf-7a9804fd34ee1ce574b581714274f9935d04af37
· ua-nsdc-17587-pereverzeva-tetana-viktorivna
· ca-sema-10867bbefae0dbcddb90e478290447a945328d91
· gb-fcdo-rus1137
· acf-1a4b984817abe3b5a30146fa5031058ce16d9e7f
· usgsa-s4mrn70bb
· eu-fsf-eu-7898-78
· ca-sema-part-1-145-ua-tatyana-viktorovna-pereverzeva
· usgsa-s4mrtyfb9
· ua-nabc-person-757-pereverzeva-tatyana-viktorovna
· fr-ga-4728
· ja-mof-ca7bec376ade452136bbb919130b5f745582c389
· eu-tb-logical-138250
· usgsa-s4mrtyfbb
· mc-freezes-850194a62490704171be04c3712c1367c34d7075
· ca-sema-ukraine-1-145
· au-dfat-7103-tatyana-viktorovna-pereverzeva
· ch-seco-53242
· gb-hmt-15089
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Donetsk | Ukraine | |
2a st. Universitetskaya, Donetsk | Ukraine |