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Individual15 sanctions listsUkraine

Tatyana Viktorovna PEREVERZEVA

First seen May 4, 2022 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Tatyana Viktorovna PEREVERZEVA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-Z4xuBzHzmMEgDRcDYgExGc
Date of Birth
Jun 20, 1964
Place of Birth
Donetsk Region (Ukraine)
Gender
female
Position
Self-proclaimed “Deputy Prime Minister of the Donetsk People’s Republic”
First Seen
May 4, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Tatyana Viktorovna PEREVERZEVA appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • nz_russia_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Donetsk; 2a st. Universitetskaya, Donetsk, Ukraine

Aliases (20)

Also Known As
Tatyana PEREVERZEVA
タチヤナ・ペレヴェルゼヴァ
PEREVERZEVA, Tatiana Viktorovna
Pereverzeva Tatyana
Татьяна Викторовна Переверзева
Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА
Tatiana Viktorovna Pereverzeva
Tetiana Viktorivna PEREVERZEVA
Tatiana PEREVERZEVA
Переверзєва Тетяна Вікторівна
Pereverzeva Tatyana Viktorovna
Переверзева Татьяна Викторовна
Tatyana Viktorovna Pereverzeva
Pereverzieva Tetiana Viktorivna
Tetiana Viktorivna Pereverzeva
ПЕРЕВЕРЗЕВА Татьяна Викторовна
Tatiana Viktorovna PEREVERZEVA
Тетяна Вікторівна Переверзева
Татьяна Викторовна ПЕРЕВЕРЗЕВА
ПЕРЕВЕРЗЕВА Тетяна Вiкторiвна

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.