| 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 · 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] | |||
| 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 | Last processed | First seen | |||
(Date of UN designation: 2022-04-08)
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.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
fr-ga-4715 · acf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4 · gb-fcdo-rus1171 · gb-hmt-15123 · gb-coh-ouhhuhkjqnrjdrmqx-lyupfdro · eu-fsf-eu-7933-84 · ch-seco-53423 · ca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce · mc-freezes-d1520c7014f83baa061dc6de89e97f25b37c99f0 · be-fod-11f13d661ad0ec944991abad8499629f590717f2 · eu-tb-logical-138412For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 | |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |