Statements: Serhiy CHEREVKO

Canonical ID: NK-NUaATD4uBocsrdMvK2Fnkn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idbc7ea9153ac02b75f9c9b2fb1486ea9eded8c9b6us_trade_cslofac-39215
Person:id319e850eed98f4224c8306a47a94c47afe7edc54be_fod_sanctionsbe-fod-1bbac17086bcfeab66899a549b7413ad2f44a171
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Person:idd3cb02e779f8b69b2492a44fccebdb57f70f31e8us_sam_exclusionsusgsa-s4mrn6q0g
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Person:id894f8a502e781b028e6eae4415ba8d79573e7e4cmc_fund_freezesmc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21
Person:lastNameCHEREVKOengus_sam_exclusionsusgsa-s4mrtyfrn
Person:lastNameCherevkoengus_ofac_sdnofac-39215
Person:lastNameCHEREVKOca_dfatd_sema_sanctionsca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59
Person:lastNameCHEREVKOenggb_fcdo_sanctionsgb-fcdo-rus1471
Person:lastNameCHEREVKOenggb_hmt_sanctionsgb-hmt-15414
Person:lastNameCHEREVKOframc_fund_freezesmc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21
Person:lastNameCHEREVKOfrafr_tresor_gels_avoirfr-ga-4840
Person:lastNameCHEREVKOenggb_coh_disqualifiedgb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs
Person:lastNameCHEREVKOengus_sam_exclusionsusgsa-s4mrn6q0g
Person:lastNameCherevkoch_seco_sanctionsch-seco-55286
Person:lastNameЧЕРЕВКОukrch_seco_sanctionsch-seco-55286
Person:lastNameЧеревкоrusus_ofac_sdnofac-39215
Person:middleNameМиколайовичrusus_ofac_sdnofac-39215
Person:middleNameMykolayovychengus_ofac_sdnofac-39215
Person:middleNameNikolaevichengus_ofac_sdnofac-39215
Person:middleNameНиколаевичrusus_ofac_sdnofac-39215
Person:modifiedAt2022-06-10ch_seco_sanctionsch-seco-55286
Person:modifiedAt2022-06-03be_fod_sanctionseu-fsf-eu-8317-76
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15414
Person:modifiedAt2022-06-03eu_fsfeu-fsf-eu-8317-76
Person:nameЧеревко Сергій Миколайовичua_nsdc_sanctionsua-nsdc-17230-cerevko-sergij-mikolajovic
Person:nameSerhiy Mikolayovich CHEREVKOframc_fund_freezesmc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21
Person:nameSergei CHEREVKOenggb_fcdo_sanctionsgb-fcdo-rus1471
Person:nameSerhiy Mikolayovich CHEREVKOau_dfat_sanctionsau-dfat-7269-serhiy-mikolayovich-cherevko
Person:nameSerhiy Mikolayovich CHEREVKOenggb_hmt_sanctionsgb-hmt-15414
Person:nameSergey CHEREVKOenggb_fcdo_sanctionsgb-fcdo-rus1471
Person:nameSerhiy Mikolayovich CHEREVKOfrafr_tresor_gels_avoirfr-ga-4840
Person:nameCherevko Serhiy Mikolayovichch_seco_sanctionsch-seco-55286
Person:nameЧЕРЕВКО Сергій Миколайовичeu_travel_banseu-tb-logical-140554
Person:nameSerhiy Mikolayovich CHEREVKOenggb_fcdo_sanctionsgb-fcdo-rus1471
Person:nameSerhiy Mikolayovich CHEREVKOeu_travel_banseu-tb-logical-140554
Person:nameSerhij Mykolajovytj TJEREVKOeu_travel_banseu-tb-logical-140554
Person:nameSerhiy Mikolayovich CHEREVKObe_fod_sanctionseu-fsf-eu-8317-76
Person:nameЧЕРЕВКО Сергій Миколайовичbe_fod_sanctionsbe-fod-1bbac17086bcfeab66899a549b7413ad2f44a171
Person:nameSerhij Mykolajovytj TJEREVKObe_fod_sanctionsbe-fod-1bbac17086bcfeab66899a549b7413ad2f44a171
Person:nameSerhiy Mikolayovich CHEREVKObe_fod_sanctionsbe-fod-1bbac17086bcfeab66899a549b7413ad2f44a171
Person:nameSerhiy CHEREVKOenggb_coh_disqualifiedgb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs
Person:nameSerhiy Mykolayovych CHEREVKOca_dfatd_sema_sanctionsca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59
Person:nameSERGEY NIKOLAEVICH CHEREVKOengus_sam_exclusionsusgsa-s4mrtyfrn
Person:nameSerhiy Mikolayovich CHEREVKOeu_fsfeu-fsf-eu-8317-76
Person:nameSERHIY MYKOLAYOVYCH CHEREVKOengus_sam_exclusionsusgsa-s4mrn6q0g
Person:nameCHEREVKO, Serhiy Mykolayovychus_trade_cslofac-39215
Person:nameSerhiy CHEREVKOengjp_mof_sanctionsja-mof-118caf0173427e371a8e3d0558849bb2a8e00825
Person:nameCherevko Sergey Nikolaevichengru_acf_bribetakersacf-067dff00b38b8107fff86b31a72ba4f1d53458f2
Person:nameセルヒー・チェレフコjpnjp_mof_sanctionsja-mof-118caf0173427e371a8e3d0558849bb2a8e00825
Person:nameЧеревко Сергій Миколайовичukrua_nsdc_sanctionsua-nsdc-17230-cerevko-sergij-mikolajovic
Person:nameCherevko Serhiiua_nsdc_sanctionsua-nsdc-17230-cerevko-sergij-mikolajovic
Person:nameСергій Миколайович Черевкоrusus_ofac_sdnofac-39215
Person:nameSerhiy Mykolayovych Cherevkoengus_ofac_sdnofac-39215
Person:nationalityuach_seco_sanctionsch-seco-55286
Person:nationalityuaeu_travel_banseu-tb-logical-140554
Person:nationalityuaeu_fsfeu-fsf-eu-8317-76
Person:nationalityuagb_hmt_sanctionsgb-hmt-15414
Person:nationalityuaus_ofac_sdnofac-39215
Person:nationalityuamc_fund_freezesmc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21
Person:nationalityuafr_tresor_gels_avoirfr-ga-4840
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus1471
Person:nationalityuagb_coh_disqualifiedgb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs
Person:nationalityuabe_fod_sanctionseu-fsf-eu-8317-76
Person:notes(Date of UN designation: 2022-06-03)be_fod_sanctionsbe-fod-1bbac17086bcfeab66899a549b7413ad2f44a171
Person:notes(also SERGEY NIKOLAEVICH CHEREVKO)engus_sam_exclusionsusgsa-s4mrn6q0g
Person:notesMember of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraineau_dfat_sanctionsau-dfat-7269-serhiy-mikolayovich-cherevko
Person:notesSerhiy Cherevko participated in Mar 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Cherevko has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-55286
Person:notesMember of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Khersonch_seco_sanctionsch-seco-55286
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs
Person:notesDeputy Chairman of the Government of the Kherson Oblast. Manages a state body of the pro-Russian occupation administration that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-067dff00b38b8107fff86b31a72ba4f1d53458f2
Person:notesSerhiy Cherevko a participé, en mars 2022, à la création du soi-disant "Comité de salut pour la paix et l’ordre", un organe de collaboration avec l’occupation russe dans l’Oblast de Kherson. Cherevko a soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4840
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1471
Person:notes(also SERHIY MYKOLAYOVYCH CHEREVKO)engus_sam_exclusionsusgsa-s4mrtyfrn
Person:positionMember of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Khersonenggb_fcdo_sanctionsgb-fcdo-rus1471
Person:positionMember of the „Salvation Committee for Peace and Order” in Kherson, former deputy Mayor of Khersonbe_fod_sanctionseu-fsf-eu-8317-76
Person:positionMember of the „Salvation Committee for Peace and Order” in Kherson, former deputy Mayor of Khersoneu_travel_banseu-tb-logical-140554
Person:positionMember of the ‘Salvation Committee for Peace and Order’ in Khersonenggb_hmt_sanctionsgb-hmt-15414
Person:positionMember of the „Salvation Committee for Peace and Order” in Kherson, former deputy Mayor of Khersonbe_fod_sanctionsbe-fod-1bbac17086bcfeab66899a549b7413ad2f44a171
Person:positionヘルソン市「平和と秩序のための救済委員会」メンバーengjp_mof_sanctionsja-mof-118caf0173427e371a8e3d0558849bb2a8e00825
Person:positionFormer deputy Mayor of Khersonenggb_hmt_sanctionsgb-hmt-15414
Person:positionMembre du "Comité de salut pour la paix et l’ordre" à Kherson, ancien adjoint au maire de Khersonframc_fund_freezesmc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21
Person:positionMembre du "Comité de salut pour la paix et l’ordre" à Kherson, ancien adjoint au maire de Khersonfrafr_tresor_gels_avoirfr-ga-4840
Person:positionMember of the „Salvation Committee for Peace and Order” in Kherson, former deputy Mayor of Khersoneu_fsfeu-fsf-eu-8317-76
Person:positionMember of the ‘Salvation Committee for Peace and Order’ in Khersonengjp_mof_sanctionsja-mof-118caf0173427e371a8e3d0558849bb2a8e00825
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4840
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55286
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1471
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15414
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17230-cerevko-sergij-mikolajovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-8317-76
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8317-76
Person:programIdUS-RUSHARengus_ofac_sdnofac-39215
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7269-serhiy-mikolayovich-cherevko
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4840fr_tresor_gels_avoirfr-ga-4840
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=ENbe_fod_sanctionsbe-fod-1bbac17086bcfeab66899a549b7413ad2f44a171
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39215us_ofac_sdnofac-39215
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yJni_A5a9zX62CMSrFZB9J6H_zsgb_coh_disqualifiedgb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs
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Raw data: Serhiy CHEREVKO - OpenSanctions