Tatiana Viktorovna Pereverzeva OFAC sanctioned
Why on the list
RUSSIA-EO14065 - Executive Order 14065
Key facts
- OFAC UID
- 284095263
- Type
- Person
- Sanctions program
- US-UKRRUS-REL
- Country
- UA
- Aliases tracked
- 4
Aliases / AKAs
- Tatyana Viktorovna Pereverzeva (a.k.a.)
- Tetiana Viktorivna Pereverzeva (a.k.a.)
- Татьяна Викторовна Переверзева (a.k.a.)
- Тетяна Вікторівна Переверзева (a.k.a.)
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