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Serhiy Mikolayovich CHEREVKO

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameCHEREVKO, Serhiy Mykolayovych · Cherevko Sergey Nikolaevich · Cherevko Serhii Mykolaiovych · Cherevko Serhiy Mikolayovich · SERGEY NIKOLAEVICH CHEREVKO · 12 more...[sources]
Other nameCherevko Serhii · SERGEY NIKOLAEVICH CHEREVKO · SERHIY MYKOLAYOVYCH CHEREVKO · Sergei CHEREVKO · Sergey CHEREVKO · 8 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameSERGEY NIKOLAEVICH · SERHIY MYKOLAYOVYCH · Sergei · Sergei · Sergey · 7 more...[sources]
Last nameCHEREVKO · Cherevko · ЧЕРЕВКО · Черевко[sources]
Middle nameMykolayovych · Nikolaevich · Миколайович · Николаевич[sources]
PatronymicMikolayovich · Миколайович[sources]
Second nameMikolayovich[sources]
Tax Number2761603714[sources]
Unique Entity IDQWSFJV4NHYQ7 · S8HLD6S4DJ43[sources]
PositionFormer deputy Mayor of Kherson · 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 · 1 more...[sources]
AddressApartment 6, 18 Kommunarov Street, Kherson · KHERSON REGION, KHERSON, UKR · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Україна, м. Херсон[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Member of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Born on 11 August 1975 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,064

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

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

French National Asset Freezing System5,401

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

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,693

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

Belgian Financial Sanctions6,606

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

Belgium · FOD

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,170

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

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,356

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: usgsa-s4mrn6q0g · ca-sema-1-419-ua-serhiy-mykolayovych-cherevko · mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 · ca-sema-ukraine-1-419 · ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 · ch-seco-55286 · au-dfat-7269-serhiy-mikolayovich-cherevko · eu-tb-logical-140554 · gb-fcdo-rus1471 · gb-hmt-15414 · ofac-39215 · ca-sema-part-1-419-ua-serhiy-mykolayovych-cherevko · fr-ga-4840 · usgsa-s4mrtyfrn · acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 · ja-mof-118caf0173427e371a8e3d0558849bb2a8e00825 · gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs · ua-nsdc-17230-cerevko-sergij-mikolajovic · eu-fsf-eu-8317-76

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