| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Neverov Sergey Nikolaevich · Sergej Nikolajevitj NEVEROV · Sergey 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 · 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” · Low priority · Низкий приоритет | [sources] | |||
| Address | 3 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine · 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Industry of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-53423 · mc-freezes-d1520c7014f83baa061dc6de89e97f25b37c99f0 · ca-sema-ukraine-1-216 · gb-coh-ouhhuhkjqnrjdrmqx-lyupfdro · fr-ga-4715 · gb-hmt-15123 · ca-sema-1-216-ua-sergey-nikolaevich-neverov · eu-fsf-eu-7933-84 · eu-tb-logical-138412 · acf-20c4057c196674bf558f79abe14fbec5cb33d4bd · acf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4 · ca-sema-part-1-216-ua-sergey-nikolaevich-neverov · gb-fcdo-rus1171 · ca-sema-25c0f962db4216c13e1b243616d3842e4856f0ceFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| 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 | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |