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Sergei Ivanovich NEVEROV

Person of interest · Politician · Sanctioned entity

Sergei Ivanovich NEVEROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NEVEROV, Sergey Ivanovich · Neverov Sergei Ivanovich · Neverov Sergey Ivanovich · Nievierov Serhii Ivanovych · SERGEI IVANOVICH NEVEROV · 15 more...				[sources]
Other name	NEVEROV SERGEY · NEVEROV Sergei Ivanovich · Neverov Sergei Ivanovich · SERGEI NEVEROV · SERGEY NEVEROV · 17 more...				[sources]
Birth date	1961-12-20 · 1961-12-21				[sources]
Place of birth	Tashtagol · Tashtagol USSR (now Russian Federation) · Tashtagol : RUSSIE · Tashtagol, RUSSIAN FEDERATION · Tashtagol, Russia · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	SERGEI IVANOVICH · Sergei · Sergei Ivanovich · Sergey · Сергей				[sources]
Keywords	National government				[sources]
Last name	NEVEROV · Neverov · Неверов				[sources]
Middle name	Ivanovich · Иванович				[sources]
Patronymic	Ivanovich · Иванович				[sources]
Second name	Ivanovich				[sources]
Wikidata ID	Q4315683				[sources]
Position	Ancien vice-président de la Douma d'État · Deputy Chairman of the State Duma of the Russian Federation · Deputy Chairman of the State Duma, United Russia faction · Duma (member, 2011-2016) · Duma (member, 2016-) · 13 more...				[sources]
Education	Siberian State Industrial University				[sources]
Religion	Eastern Orthodoxy				[sources]
Address	Luhansk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2019-05-21

Descriptions

Former Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous "Republic of Crimea" into the Russian Federation. Member of the Duma, head of the United Russia faction.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable de l'élaboration de la législation visant à intégrer, dans la Fédération de Russie, la “République autonome de Crimée” annexée. Membre de la Douma, chef du groupe du parti Russie unie

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

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Former deputy of the State Duma. Heads the council of the leaders of the factions of United Russia. Deputy Chairman of the State Duma. Corruption. Sosny Cooperative. He registered his multi-million dollar property in an elite district near Moscow in the name of his 75-year-old mother-in-law from Novokuznetsk.

— ACF List of War Enablers non-official source, 2023-11-03

Member of the State Duma of the Russian Federation, Deputy Chairman of the State Duma. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Russian politician

— Wikidata non-official source, 2023-07-18

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Luhansk, Ukraine	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2016-10-05	2021-10-12
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2021-10-12	-
Member of the Duma	2016-10-05	-
Member of United Russia	-	-
member of the State Duma	-	-
Deputy of the State Duma of the Russian Federation	-	-
Member of the Duma	2011-12-21	2016-10-05

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
National Security and Defense Council	637/2022	2022-09-07	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-08	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
TREAS-OFAC	Reciprocal	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
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	2014-05-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
National Security and Defense Council	176/2018	2018-06-21	-
Federal Public Service Finance	UKR	2020-09-12	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US Trade Consolidated Screening List (CSL)21,181

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

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

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,945

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

US SAM Procurement Exclusions118,896

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

United States · GSA

French National Asset Freezing System5,117

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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)6,368

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

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-ZdXca856GaE23kU6VrACpp · ja-mof-171d756831ad350147922228e0bc5108a0b4cd34 · ch-seco-27566 · nz-ru-ind-909-sergey-neverov · fr-ga-1153 · acf-b444e51a0084a52d65ead1b3845d46ecfb3693c8 · eu-fsf-eu-3529-94 · ca-sema-russia-1-45 · ofac-16917 · nz-ru-ind-920 · ca-sema-1-45-ru-sergei-ivanovich-neverov · evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898 · usgsa-s4mr4fydg · acf-31a30b68a188434d44ff02a8af47aae51f65b97d · au-dfat-2963-sergei-ivanovich-neverov · ca-sema-6c4811ee749cd939815ca987ce73a006389ad327 · ua-nabc-person-672-neverov-sergei-ivanovich · acf-58fc065c55b69407a3175450a59a9b9ddaa4b782 · ca-sema-1-part-1-45-ru-sergei-ivanovich-neverov · ua-nsdc-person-176-2018-2295 · gb-hmt-12956 · gb-fcdo-rus0039 · acf-d32cbd91f25969f8a33b9620ad91238823e9fe61 · mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233 · eu-tb-logical-7326 · NK-ZVLWXf9kvmKkza6fPVuh7m · ua-nsdc-10952-neverov-sergij-ivanovic · ua-nazk-person-672

For experts: raw data explorer

Factsheet Descriptions Data sources

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