Lists › OFAC SDN › ofac_sdn-37783
Tatiana Viktorovna PEREVERZEVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37783.
Programs
Names and aliases
| Tatiana Viktorovna PEREVERZEVA | primary |
| Tetiana Viktorivna PEREVERZEVA | alias (strong) |
| Tatyana Viktorovna PEREVERZEVA | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1964-06-20 |
| Birth places | Donetsk, Ukraine |
| Addresses | Donetsk Ukraine |
Same name on other lists
Tatiana Viktorovna PEREVERZEVA (eu_fsf), Tatyana Viktorovna PEREVERZEVA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.