Statements: Serhiy Mikolayovich CHEREVKO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Serhiy Mykolayovych		ca_dfatd_sema_sanctions	`ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59`	2024-08-06
`Person:firstName`	Serhiy Mikolayovich	fra	fr_tresor_gels_avoir	`fr-ga-4840`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-39215`	2023-04-20
`Person:firstName`	Сергій	rus	us_ofac_sdn	`ofac-39215`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-39215`	2023-04-20
`Person:firstName`	Serhiy	eng	us_ofac_sdn	`ofac-39215`	2023-04-20
`Person:firstName`	Serhiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1471`	2024-05-09
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1471`	2025-07-28
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1471`	2025-07-28
`Person:firstName`	Serhiy		ch_seco_sanctions	`ch-seco-55286`	2023-04-20
`Person:firstName`	Сергiй	ukr	ch_seco_sanctions	`ch-seco-55286`	2023-04-20
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-15414`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-15414`	2023-04-20
`Person:firstName`	Serhiy	eng	gb_hmt_sanctions	`gb-hmt-15414`	2023-04-20
`Person:firstName`	Serhiy Mikolayovich	fra	mc_fund_freezes	`mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21`	2024-08-14
`Person:firstName`	Serhiy	eng	gb_coh_disqualified	`gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs`	2025-04-10
`Person:firstName`	SERGEY NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfrn`	2024-11-02
`Person:firstName`	SERHIY MYKOLAYOVYCH	eng	us_sam_exclusions	`usgsa-s4mrn6q0g`	2024-06-14