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Listed on sanctions / export-control lists
PEREVERZEVA, Tatiana Viktorovna
US OFAC
Individual · 1 listing(s)
PEREVERZEVA, Tatiana Viktorovna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-06-28 | US OFAC · listed · Programs: RUSSIA-EO14065 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | RUSSIA-EO14065 |
|---|---|
| Listed on | 2022-06-28 |
| Date of birth | 20 Jun 1964 |
| Place of birth | Donetsk, Ukraine |
| Nationality | Ukraine |
| Aliases | PEREVERZEVA, Tetiana Viktorivna; PEREVERZEVA, Tatyana Viktorovna |
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