Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Neverov Sergey Nikolaevich · Sergej Nikolajevitj NEVEROV · Sergey Nikolaevich NEVEROV · Сергей Николаевич НЕВЕРОВ | [sources] | |||
Other name | НЕВЕРОВ Сергей Николаевич · Сергей Николаевич НЕВЕРОВ | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Sergej · Sergey · Sergey Nikolaevich · Сергей | [sources] | |||
Last name | NEVEROV · Neverov · НЕВЕРОВ | [sources] | |||
Middle name | Nikolaevich · Nikolajevitj · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Position | Former so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic” | [sources] | |||
Address | 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
acf-20c4057c196674bf558f79abe14fbec5cb33d4bd
· fr-ga-4715
· gb-hmt-15123
· eu-tb-logical-138412
· eu-fsf-eu-7933-84
· ca-sema-1-216-ua-sergey-nikolaevich-neverov
· ch-seco-53423
· mc-freezes-d1520c7014f83baa061dc6de89e97f25b37c99f0
· ca-sema-ukraine-1-216
· ua-nabc-person-4387-neverov-sergey-nikolaevich
· ua-nazk-person-4387
· gb-fcdo-rus1171
· ca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce
· ca-sema-part-1-216-ua-sergey-nikolaevich-neverov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk | Ukraine |