Lists › EU Consolidated › eu_fsf-EU.7898.78
Tatiana Viktorovna PEREVERZEVA
Person on the EU Consolidated Financial Sanctions List, listed April 8, 2022. Source reference EU.7898.78.
Programs
Names and aliases
| Tatiana Viktorovna PEREVERZEVA | primary |
| Tetiana Viktorivna PEREVERZEVA | alias (strong) |
| Tatyana Viktorovna PEREVERZEVA | alias (strong) |
| Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА | alias (strong) |
| Татьяна Викторовна ПЕРЕВЕРЗЕВА | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1964-06-20 |
| Birth places | Donetsk UKRAINE |
Same name on other lists
Tatiana Viktorovna PEREVERZEVA (ofac_sdn), Tatyana Viktorovna PEREVERZEVA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.