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Sergey Nikolaevich NEVEROV

Disqualified · Person of interest · Sanctioned entity

Sergey Nikolaevich NEVEROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Neverov Sergey Nikolaevich · Sergej Nikolajevitj NEVEROV · Sergey NEVEROV · Sergey Nikolaevich NEVEROV · Сергей Николаевич НЕВЕРОВ				[sources]
Alias	Sergej Nikolajevitj NEVEROV · НЕВЕРОВ Сергей Николаевич · 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 · Neverov · НЕВЕРОВ				[sources]
Middle name	Nikolaevich · Nikolajevitj · Николаевич				[sources]
Patronymic	Nikolaevich · Николаевич				[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	eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(Date of UN designation: 2022-04-08)

— Belgian Financial Sanctions, 2025-12-01

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

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

Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

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

— UK FCDO Sanctions List, 2025-04-09

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.

— ACF List of War Enablers non-official source, 2025-07-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		-	-

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Data sources

ACF List of War Enablers8,516

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Consolidated Travel Bans4,184

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

UK Companies House Disqualified Directors15,903

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,142

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

Canada · Global Affairs Canada

UK FCDO Sanctions List6,334

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

French National Asset Freezing System5,924

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

EU Financial Sanctions Files (FSF)7,526

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 Sanctions5,872

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

Source data IDs: eu-fsf-eu-7933-84 · fr-ga-4715 · gb-coh-ouhhuhkjqnrjdrmqx-lyupfdro · gb-hmt-15123 · be-fod-11f13d661ad0ec944991abad8499629f590717f2 · acf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4 · mc-freezes-d1520c7014f83baa061dc6de89e97f25b37c99f0 · ca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce · gb-fcdo-rus1171 · ch-seco-53423 · eu-tb-logical-138412

For experts: raw data explorer

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Factsheet Descriptions Relationships Data sources

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