Statements: Sergey Nikolaevich NEVEROV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSergey Nikolaevich NEVEROVfrafr_tresor_gels_avoirfr-ga-4715
Person:nameNeverov Sergey Nikolaevichengru_acf_bribetakersacf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4
Person:nameNeverov Sergey Nikolaevichch_seco_sanctionsch-seco-53423
Person:nameSergey Nikolaevich NEVEROVenggb_hmt_sanctionsgb-hmt-15123
Person:nameSergey Nikolaevich NEVEROVengbe_fod_sanctionseu-fsf-eu-7933-84
Person:nameSergej Nikolajevitj NEVEROVbe_fod_sanctionsbe-fod-11f13d661ad0ec944991abad8499629f590717f2
Person:nameСергей Николаевич НЕВЕРОВbe_fod_sanctionsbe-fod-11f13d661ad0ec944991abad8499629f590717f2
Person:nameSergey Nikolaevich NEVEROVbe_fod_sanctionsbe-fod-11f13d661ad0ec944991abad8499629f590717f2
Person:nameСергей Николаевич НЕВЕРОВeu_travel_banseu-tb-logical-138412
Person:nameSergej Nikolajevitj NEVEROVeu_travel_banseu-tb-logical-138412
Person:nameSergey Nikolaevich NEVEROVeu_travel_banseu-tb-logical-138412
Person:nameSergey NEVEROVenggb_coh_disqualifiedgb-coh-ouhhuhkjqnrjdrmqx-lyupfdro
Person:nameSergey Nikolaevich NEVEROVenggb_fcdo_sanctionsgb-fcdo-rus1171
Person:nameSergey Nikolaevich NEVEROVca_dfatd_sema_sanctionsca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1171
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ouhhuhkjqnrjdrmqx-lyupfdro
Person:notesFormer so-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-53423
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-11f13d661ad0ec944991abad8499629f590717f2
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: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:positionНизкий приоритетrusru_acf_bribetakersacf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4
Person:positionFormer so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”engbe_fod_sanctionseu-fsf-eu-7933-84
Person:positionFormer so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”be_fod_sanctionsbe-fod-11f13d661ad0ec944991abad8499629f590717f2
Person:positionFormer so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”eu_travel_banseu-tb-logical-138412
Person:positionFormer so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”engeu_fsfeu-fsf-eu-7933-84
Person:positionLow priorityengru_acf_bribetakersacf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15123
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4715
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1171
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53423
Person:programIdEU-UKReu_fsfeu-fsf-eu-7933-84
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7933-84
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-11f13d661ad0ec944991abad8499629f590717f2
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-oUhHUHKJQnrjdrMQX_LYupFdrogb_coh_disqualifiedgb-coh-ouhhuhkjqnrjdrmqx-lyupfdro
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4715fr_tresor_gels_avoirfr-ga-4715
Person:topicssanctionch_seco_sanctionsch-seco-53423
Person:topicspoiru_acf_bribetakersacf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4715
Person:topicssanctioneu_fsfeu-fsf-eu-7933-84
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15123
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7933-84
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ouhhuhkjqnrjdrmqx-lyupfdro
Person:topicssanctionbe_fod_sanctionsbe-fod-11f13d661ad0ec944991abad8499629f590717f2
Person:topicssanctioneu_travel_banseu-tb-logical-138412
Person:topicssanctionmc_fund_freezesmc-freezes-d1520c7014f83baa061dc6de89e97f25b37c99f0
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1171
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