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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEREVKO, Serhiy Mykolayovych · Cherevko Sergey Nikolaevich · Cherevko Serhii · Cherevko Serhiy Mikolayovich · SERGEY NIKOLAEVICH CHEREVKO · | [sources] | |||
| Alias | Cherevko Serhii Mykolaiovych · Sergei CHEREVKO · Sergey CHEREVKO · Sergey Nikolaevich Cherevko · Serhij Mykolajovytj TJEREVKO · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | SERGEY NIKOLAEVICH · Sergei · Sergey · Serhiy · Serhiy Mikolayovich · | [sources] | |||
| Last name | CHEREVKO · Cherevko · Черевко | [sources] | |||
| Middle name | Mykolayovych · Nikolaevich · Миколайович · Николаевич | [sources] | |||
| Patronymic | Mikolayovich · Миколайович | [sources] | |||
| Tax Number | 2761603714 | [sources] | |||
| Unique Entity ID | QWSFJV4NHYQ7 · S8HLD6S4DJ43 | [sources] | |||
| Position | Former deputy Mayor of Kherson · Member of the ‘Salvation Committee for Peace and Order’ in Kherson · Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson · Member of the „Salvation Committee for Peace and Order” in Kherson, former deputy Mayor of Kherson · Membre du "Comité de salut pour la paix et l’ordre" à Kherson, ancien adjoint au maire de Kherson · | [sources] | |||
| Address | Apartment 6, 18 Kommunarov Street, Kherson Region, Kherson · KHERSON REGION, KHERSON · Україна, м. Херсон | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine
(Date of UN designation: 2022-06-03)
Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson
Serhiy Cherevko participated in Mar 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Cherevko has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
Serhiy Cherevko a participé, en mars 2022, à la création du soi-disant "Comité de salut pour la paix et l’ordre", un organe de collaboration avec l’occupation russe dans l’Oblast de Kherson. Cherevko a soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chairman of the Government of the Kherson Oblast. Manages a state body of the pro-Russian occupation administration that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
(also SERHIY MYKOLAYOVYCH CHEREVKO)
(also SERGEY NIKOLAEVICH CHEREVKO)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
gb-fcdo-rus1471 · ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 · be-fod-1bbac17086bcfeab66899a549b7413ad2f44a171 · mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 · eu-fsf-eu-8317-76 · fr-ga-4840 · ja-mof-118caf0173427e371a8e3d0558849bb2a8e00825 · au-dfat-7269-serhiy-mikolayovich-cherevko · ch-seco-55286 · gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs · usgsa-s4mrn6q0g · eu-tb-logical-140554 · usgsa-s4mrtyfrn · gb-hmt-15414 · acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 · ofac-39215 · ua-nsdc-17230-cerevko-sergij-mikolajovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NUaATD4uBocsrdMvK2Fnkn?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment 6, 18 Kommunarov Street, Kherson Region, Kherson | Ukraine | |
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |