Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NEVEROV Sergei Ivanovich · NEVEROV, Sergey Ivanovich · Neverov Sergei Ivanovich · Neverov Sergey Ivanovich · Nievierov Serhii Ivanovych · 15 more... | [sources] | |||
Other name | NEVEROV SERGEY · NEVEROV Sergei Ivanovich · Neverov Sergei Ivanovich · Sergei Ivanovich NEVEROV · Sergei Iwanowitsch Newerow · 14 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tashtagol · Tashtagol, Kemerovo region, RSFSR, USSR · Tashtagol, RUSSIAN FEDERATION · Tashtagol, Russia · Tashtagol, Russian Federation · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Sergei · Sergei Ivanovich · Sergey · Сергей | [sources] | |||
INN | 421700296239 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | NEVEROV · Neverov · Неверов | [sources] | |||
Patronymic | Ivanovich · Иванович | [sources] | |||
Second name | Ivanovich | [sources] | |||
Wikidata ID | Q4315683 | [sources] | |||
Position | Ancien vice-président de la Douma d'État · Deputy Chairman of the State Duma of the Federal Assembly of the Russian Federation of the VIII convocation from the United Russia party · Deputy Chairman of the State Duma of the Russian Federation · Duma (member, 2011-2016) · Duma (member, 2016-) · 15 more... | [sources] | |||
Education | Siberian State Industrial University | [sources] | |||
Religion | Eastern Orthodoxy | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
gb-hmt-12956
· ca-sema-1-45-ru-sergei-ivanovich-neverov
· nz-ru-ind-920
· ua-nsdc-person-176-2018-2295
· NK-ZdXca856GaE23kU6VrACpp
· acf-58fc065c55b69407a3175450a59a9b9ddaa4b782
· acf-31a30b68a188434d44ff02a8af47aae51f65b97d
· evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898
· acf-b444e51a0084a52d65ead1b3845d46ecfb3693c8
· ca-sema-russia-1-45
· acf-d32cbd91f25969f8a33b9620ad91238823e9fe61
· ua-nazk-person-672
· eu-tb-logical-7326
· au-dfat-2963-sergei-ivanovich-neverov
· fr-ga-1153
· ua-nsdc-10952-neverov-sergij-ivanovic
· NK-ZVLWXf9kvmKkza6fPVuh7m
· ua-nabc-person-672-neverov-sergei-ivanovich
· ja-mof-171d756831ad350147922228e0bc5108a0b4cd34
· eu-fsf-eu-3529-94
· nz-ru-ind-909-sergey-neverov
· ofac-16917
· ch-seco-27566
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Luhansk, Ukraine | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Duma | |||
member of the State Duma | - | ||
member of the State Duma | |||
Member of the Duma | - | ||
member of the State Duma | |||
member of the State Duma | |||
member of the State Duma |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Agency on Corruption Prevention | - | - | ||
National Security and Defense Council | 637/2022 | |||
National Security and Defense Council | 467/2016 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
National Security and Defense Council | 126/2018 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | UKR | - | ||
Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
National Security and Defense Council | 176/2018 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 637/2022 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Russia / Russie | - | - | |
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 133/2017 | |||
European External Action Service | UKR | - |