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Neverov Ruslan Shavkyatovich

Person of interest · Sanctioned entity
TypePerson[sources]
NameNeverov Ruslan Shavkyatovich · Ruslan Shavkyatovich NEVEROV · Руслан Шавкатович НЕВЕРОВ[sources]
Other nameНеверов Руслан Шавкатович · Руслан Шавкатович НЕВЕРОВ[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameRuslan Shavkyatovich[sources]
Last nameNEVEROV[sources]
Phone+79055031997[sources]
TitleInvestigator for especially important cases of the 1st control-zonal department of the procedural control and criminalistics dep[sources]
PositionEnquêteur dans les affaires particulièrement importantes relevant du premier département zonal/de contrôle du service de criminalistique et contrôle de la procédure du service général d’enquête militaire du comité d’enquête, colonel de justice · Organizers of political repressions · Ruslan Neverov is the investigator for especially important cases of the 1st control-zonal department of the procedural control and criminalistics department of the Main Military Investigative Department of the Investigative Committee. In his position, in March 2021 in the proceeding in the 235th Garrison Military Court, he requested the dismissal of a complaint about the inaction of the Main Military Investigative Department of the Investigative Committee regarding the poisoning of Alexei Navalny in 2020 by Novichok nerve agent. The Court agreed to reject Mr. Navalny’s claim. · Организаторы политических репрессий[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

+7-905-503-1997 - Enquêteur dans les affaires particulièrement importantes relevant du premier département zonal/de contrôle du service de criminalistique et contrôle de la procédure du service général d’enquête militaire du comité d’enquête, colonel de justice - Ruslan Neverov est enquêteur dans les affaires particulièrement importantes relevant du premier département zonal/de contrôle du service de criminalistique et contrôle de la procédure du service général d’enquête militaire du comité d’enquête. À ce titre, en mars 2021, dans l’affaire portée devant le 235e tribunal militaire de garnison, il a demandé le rejet de la plainte relative à l’inaction du service général d’enquête militaire du comité d’enquête concernant l’empoisonnement d’Alexei Navalny en 2020 au moyen de l’agent neurotoxique Novitchok. Le tribunal a rejeté la plainte de M. Navalny. Par conséquent, Ruslan Neverov est responsable de graves violations des droits de l’homme en Russie, y compris la violation de la liberté d’opinion et d’expression, ainsi que d’activités portant gravement atteinte à l’état de droit en Russie.

French National Asset Freezing System,

Numéro de téléphone : +7-905-503-1997

Monaco National Fund Freezing List,

Ruslan Neverov is the investigator for especially important cases of the 1st control-zonal department of the procedural control and criminalistics department of the Main Military Investigative Department of the Investigative Committee. In his position, in March 2021 in the proceeding in the 235th Garrison Military Court, he requested the dismissal of a complaint about the inaction of the Main Military Investigative Department of the Investigative Committee regarding the poisoning of Alexei Navalny in 2020 by Novichok nerve agent. The Court agreed to reject Mr. Navalny’s claim.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers8,519

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

French National Asset Freezing System5,796

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

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,533

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,039

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


Source data IDs: fr-ga-8073 · eu-oj-1638a3292a8e7e641624e639379f7870a4b2af7f · eu-fsf-eu-13173-78 · acf-69c63825bcb894437145625e1cdf308c863484ad · mc-freezes-4a5aef03777b76bf6a66b5b84f99d0644889fe74

For experts: raw data explorer