Person sanctions dossier

Tatiana Viktorovna PEREVERZEVA

Tatiana Viktorovna PEREVERZEVA is a Ukrainian deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’. Tatiana Viktorovna PEREVERZEVA is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2019.

Tatiana Viktorovna PEREVERZEVA is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Ukraine), RUSSIA-EO14065, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Ukraine.

Geography: Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 7103, ukraine:part-1:145, 138250, 37783, RUS1137
• Identifiers: EU Logical ID: 138250; Gender: Female; UK Unique ID: RUS1137; OFSI Group ID: 15089