ListsUK Sanctions List › uk_fcdo-RUS1137

Tatyana Viktorovna PEREVERZEVA

Person on the UK Sanctions List, listed April 13, 2022. Source reference RUS1137.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Tatyana Viktorovna PEREVERZEVAprimary
ПЕРЕВЕРЗЕВА Татьяна Викторовнаalias (strong)

Details

CountriesUkraine Ukraine
Birth dates1964-06-20
Addresses2a st. Universitetskaya Donetsk Ukraine

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Tatiana Viktorovna PEREVERZEVA (ofac_sdn), Tatiana Viktorovna PEREVERZEVA (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.