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Sergei Ivanovich NEVEROV

Person of interest · Political · Sanctioned entity
Sergei Ivanovich NEVEROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNEVEROV Sergei Ivanovich · NEVEROV, Sergey Ivanovich · Neverov Sergei Ivanovich · Neverov Sergey Ivanovich · Nievierov Serhii Ivanovych · 15 more...[sources]
Other nameNEVEROV SERGEY · NEVEROV Sergei Ivanovich · Neverov Sergei Ivanovich · Sergei Ivanovich NEVEROV · Sergei Iwanowitsch Newerow · 14 more...[sources]
Birth date · [sources]
Place of birthTashtagol · Tashtagol, Kemerovo region, RSFSR, USSR · Tashtagol, RUSSIAN FEDERATION · Tashtagol, Russia · Tashtagol, Russian Federation · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameSergei · Sergei Ivanovich · Sergey · Сергей[sources]
INN421700296239[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameNEVEROV · Neverov · Неверов[sources]
PatronymicIvanovich · Иванович[sources]
Second nameIvanovich[sources]
Wikidata IDQ4315683[sources]
PositionAncien 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]
EducationSiberian State Industrial University[sources]
ReligionEastern Orthodoxy[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous "Republic of Crimea" into the Russian Federation. Member of the Duma, head of the United Russia faction.

Swiss SECO Sanctions/Embargoes,

Responsable de l'élaboration de la législation visant à intégrer, dans la Fédération de Russie, la “République autonome de Crimée” annexée. Membre de la Douma, chef du groupe du parti Russie unie

French Freezing of Assets,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation, Deputy Chairman of the State Duma. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of bribetakers and warmongers non-official source,

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Former deputy of the State Duma. Heads the council of the leaders of the factions of United Russia. Deputy Chairman of the State Duma. Corruption. Sosny Cooperative. He registered his multi-million dollar property in an elite district near Moscow in the name of his 75-year-old mother-in-law from Novokuznetsk.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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