Statements: Sergey Nikolaevich NEVEROV

Canonical ID: NK-GrvapatZJfe3wJ4PDKPwgG · Entity type: Person (reference)

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Person:firstNameSergey Nikolaevichfrafr_tresor_gels_avoirfr-ga-4715
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Person:middleNameНиколаевичrusbe_fod_sanctionseu-fsf-eu-7933-84
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Person:modifiedAt2023-03-15be_fod_sanctionseu-fsf-eu-7933-84
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Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-53423
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15123
Person:nameСергей Николаевич НЕВЕРОВeu_travel_banseu-tb-logical-138412
Person:nameSergey Nikolaevich NEVEROVca_dfatd_sema_sanctionsca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce
Person:nameСергей Николаевич НЕВЕРОВruseu_fsfeu-fsf-eu-7933-84
Person:nameSergej Nikolajevitj NEVEROVsweeu_fsfeu-fsf-eu-7933-84
Person:nameSergey Nikolaevich NEVEROVengeu_fsfeu-fsf-eu-7933-84
Person:nameSergey Nikolaevich NEVEROVframc_fund_freezesmc-freezes-d1520c7014f83baa061dc6de89e97f25b37c99f0
Person:nameSergey Nikolaevich NEVEROVeu_travel_banseu-tb-logical-138412
Person:nameSergej Nikolajevitj NEVEROVeu_travel_banseu-tb-logical-138412
Person:nameSergey Nikolaevich NEVEROVfrafr_tresor_gels_avoirfr-ga-4715
Person:nameSergey Nikolaevich NEVEROVenggb_fcdo_sanctionsgb-fcdo-rus1171
Person:nameNeverov Sergey Nikolaevichengru_acf_bribetakersacf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4
Person:nameNeverov Sergey Nikolaevichch_seco_sanctionsch-seco-53423
Person:nameSergey Nikolaevich NEVEROVengbe_fod_sanctionseu-fsf-eu-7933-84
Person:nameSergej Nikolajevitj NEVEROVswebe_fod_sanctionseu-fsf-eu-7933-84
Person:nameСергей Николаевич НЕВЕРОВrusbe_fod_sanctionseu-fsf-eu-7933-84
Person:nameSergey NEVEROVenggb_coh_disqualifiedgb-coh-ouhhuhkjqnrjdrmqx-lyupfdro
Person:nameSergey Nikolaevich NEVEROVenggb_hmt_sanctionsgb-hmt-15123
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1171
Person:notesReclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Industry of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.ru_acf_bribetakersacf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4
Person:notesAncien soi-disant “ministre de l’industrie et du commerce” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4715
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ouhhuhkjqnrjdrmqx-lyupfdro