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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEREVKO, Serhiy Mykolayovych · Cherevko Sergey Nikolaevich · Cherevko Serhii · Cherevko Serhiy Mikolayovich · SERGEY NIKOLAEVICH CHEREVKO · | [sources] | |||
| Other name | Cherevko Serhii Mykolaiovych · Sergei CHEREVKO · Sergey CHEREVKO · Sergey Nikolaevich Cherevko · Сергiй Миколайович ЧЕРЕВКО · | [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 · Черевко | [sources] | |||
| Middle name | Mykolayovych · Nikolaevich · Миколайович · Николаевич | [sources] | |||
| Patronymic | Mikolayovich · Миколайович | [sources] | |||
| Second name | Mikolayovich | [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 · KHERSON REGION, KHERSON, UKR · Україна, м. Херсон | [sources] | |||
| Source link | 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
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.
Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson
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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
eu-fsf-eu-8317-76 · ca-sema-part-1-419-ua-serhiy-mykolayovych-cherevko · ca-sema-1-419-ua-serhiy-mykolayovych-cherevko · gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs · usgsa-s4mrtyfrn · au-dfat-7269-serhiy-mikolayovich-cherevko · usgsa-s4mrn6q0g · gb-fcdo-rus1471 · ofac-39215 · gb-hmt-15414 · ua-nsdc-17230-cerevko-sergij-mikolajovic · fr-ga-4840 · ja-mof-118caf0173427e371a8e3d0558849bb2a8e00825 · acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 · ca-sema-ukraine-1-419 · eu-tb-logical-140554 · ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 · ch-seco-55286 · mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment 6, 18 Kommunarov Street, Kherson | Ukraine | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |