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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEREVKO, Serhiy Mykolayovych · Cherevko Sergey Nikolaevich · Cherevko Serhii Mykolaiovych · Cherevko Serhiy Mikolayovich · SERGEY NIKOLAEVICH CHEREVKO · | [sources] | |||
| Other name | Cherevko Serhii · SERGEY NIKOLAEVICH CHEREVKO · SERHIY MYKOLAYOVYCH CHEREVKO · Sergei CHEREVKO · Sergey CHEREVKO · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | SERGEY NIKOLAEVICH · SERHIY MYKOLAYOVYCH · Sergei · Sergei · Sergey · | [sources] | |||
| Last name | CHEREVKO · Cherevko · ЧЕРЕВКО · Черевко | [sources] | |||
| Middle name | Mykolayovych · Nikolaevich · Миколайович · Николаевич | [sources] | |||
| Patronymic | Mikolayovich · Миколайович | [sources] | |||
| Registration number | QWSFJV4NHYQ7 · S8HLD6S4DJ43 | [sources] | |||
| Second name | Mikolayovich | [sources] | |||
| Tax Number | 2761603714 | [sources] | |||
| Unique Entity ID | QWSFJV4NHYQ7 · S8HLD6S4DJ43 | [sources] | |||
| Position | Member of the ‘Salvation Committee for Peace and Order’ in Kherson · Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson · Member of the „Salvation Committee for Peace and Order” in Kherson, former deputy Mayor of Kherson · Membre du "Comité de salut pour la paix et l’ordre" à Kherson, ancien adjoint au maire de Kherson · ヘルソン市「平和と秩序のための救済委員会」メンバー | [sources] | |||
| Address | Apartment 6, 18 Kommunarov Street, Kherson · KHERSON REGION, KHERSON, UKR · Україна, м. Херсон | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine
Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson
Serhiy Cherevko participated in Mar 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Cherevko has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
Serhiy Cherevko a participé, en mars 2022, à la création du soi-disant "Comité de salut pour la paix et l’ordre", un organe de collaboration avec l’occupation russe dans l’Oblast de Kherson. Cherevko a soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Deputy Chairman of the Government of the Kherson Oblast. Manages a state body of the pro-Russian occupation administration that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
fr-ga-4840 · acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 · ca-sema-part-1-419-ua-serhiy-mykolayovych-cherevko · eu-tb-logical-140554 · ja-mof-118caf0173427e371a8e3d0558849bb2a8e00825 · usgsa-s4mrtyfrn · ofac-39215 · ua-nabc-person-17100-cherevko-serhiy-mikolayovich · ch-seco-55286 · au-dfat-7269-serhiy-mikolayovich-cherevko · gb-hmt-15414 · ca-sema-1-419-ua-serhiy-mykolayovych-cherevko · usgsa-s4mrn6q0g · ca-sema-ukraine-1-419 · ua-nazk-person-17100 · rupep-person-25217 · ua-nsdc-17230-cerevko-sergij-mikolajovic · eu-fsf-eu-8317-76 · ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 · gb-fcdo-rus1471 · mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21For 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 | |
| Apartment 6, 18 Kommunarov Street, Kherson | Ukraine | |