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Sergey Nikolaevich NEVEROV

Sanctioned entity

Sergey Nikolaevich NEVEROV is subject to sanctions. See the individual program listings below.

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, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former so-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Ancien soi-disant “ministre de l’industrie et du commerce” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Global Affairs Canada	Ukraine	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Federal Public Service Finance	UKR	2023-03-15	-

Data sources

French National Asset Freezing System5,116

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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 HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: eu-fsf-eu-7933-84 · ca-sema-ukraine-1-216 · ca-sema-1-216-ua-sergey-nikolaevich-neverov · eu-tb-logical-138412 · gb-fcdo-rus1171 · fr-ga-4715 · ca-sema-part-1-216-ua-sergey-nikolaevich-neverov · acf-20c4057c196674bf558f79abe14fbec5cb33d4bd · ca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce · mc-freezes-d1520c7014f83baa061dc6de89e97f25b37c99f0 · ch-seco-53423 · gb-hmt-15123 · ua-nazk-person-4387 · ua-nabc-person-4387-neverov-sergey-nikolaevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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