Statements: Sergei Ivanovich NEVEROV

Canonical ID: Q4315683 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Sergei Ivanovich	fra	mc_fund_freezes	`mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233`	2024-08-14
`Person:firstName`	Sergey		everypolitician	`evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898`	2021-07-26
`Person:firstName`	Sergei		eu_travel_bans	`eu-tb-logical-7326`	2023-04-20
`Person:firstName`	Sergei Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-6c4811ee749cd939815ca987ce73a006389ad327`	2024-08-06
`Person:firstName`	Sergei Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-1153`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:firstName`	Sergei		ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-12956`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-12956`	2023-04-20
`Person:firstName`	Sergey		nz_russia_sanctions	`nz-ru-ind-909-sergey-neverov`	2024-03-21
`Person:firstName`	SERGEI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mr4fydg`	2024-06-14
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:firstName`	Сергей	eng	us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:firstName`	Sergey	eng	wikidata	`Q4315683`	2023-07-18
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0039`	2024-05-09
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0039`	2024-05-09
`Person:firstName`	Sergei		eu_fsf	`eu-fsf-eu-3529-94`	2023-04-20
`Person:firstName`	Sergei		be_fod_sanctions	`eu-fsf-eu-3529-94`	2023-04-20
`Person:firstName`	Sergey	eng	wikidata	`Q4315683`	2023-07-18

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