Statements: Sergei Ivanovich Neverov

Canonical ID: Q4315683 · 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`	Сергей	rus	ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0039`	2024-05-09
`Person:firstName`	SERGEI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mr4fydg`	2024-06-14
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-12956`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-12956`	2023-04-20
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-909-sergey-neverov`	2024-03-21
`Person:firstName`	Sergei	eng	gb_coh_disqualified	`gb-coh-wo419ny88n0ertjcncauov-2giy`	2025-04-11
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898`	2021-07-26
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3529-94`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3529-94`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4315683`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1153`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d32cbd91f25969f8a33b9620ad91238823e9fe61`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7326`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12956`	2023-04-20
`Person:id`	94e4a5f971ec840c6e0ab1326b40e460fd5d1f5e	eng	gb_fcdo_sanctions	`gb-fcdo-rus0039`	2025-05-21
`Person:id`	dfe6222c02137799844d6e2c05efee1344f6ce8e		us_trade_csl	`ofac-16917`	2024-05-07
`Person:id`	062f1287970f5e0c10e2ab38f35313bcc271d5b1	eng	us_sam_exclusions	`usgsa-s4mr4fydj`	2025-07-23
`Person:id`	5219e76570f57f5d980524dfe6daea75806dbdb5		be_fod_sanctions	`eu-fsf-eu-3529-94`	2025-05-16
`Person:id`	fc8525b989b9b02588b4ba3f0c3b8efd841ad807		wd_peps	`Q4315683`	2025-07-01
`Person:id`	43e1bbdb47373410114f3619cc29ccc2e54af76d		wd_categories	`Q4315683`	2025-03-28
`Person:id`	bcb9ab674dedae0fcec4926434b1dffc01c536e0		everypolitician	`evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898`	2019-05-21
`Person:id`	5cf8a69935c1d6e2125acfa2681c764ceb58ba57		ru_acf_bribetakers	`acf-d32cbd91f25969f8a33b9620ad91238823e9fe61`	2024-02-27
`Person:id`	d813bb15bad833f737a85ffc944c392524deb58d		ann_pep_positions	`Q4315683`	2025-07-01
`Person:id`	87682b1220e04f818f8c13dfc6787fc852f52289	fra	mc_fund_freezes	`mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233`	2024-08-27
`Person:id`	dd235af2e98b6ff5678628a8b47622b43b35710c	jpn	jp_mof_sanctions	`ja-mof-171d756831ad350147922228e0bc5108a0b4cd34`	2024-10-14
`Person:id`	9e0528809bce264c72473dd6f819944caf8d316e		ch_seco_sanctions	`ch-seco-27566`	2025-05-15
`Person:id`	b37d73d984da7940a609dd11ed2698d0dd7a124f		ua_nsdc_sanctions	`ua-nsdc-10952-neverov-sergij-ivanovic`	2025-05-28
`Person:id`	67dfa8d87eb80e504e6d7a26fcc3e5735a3640ee		everypolitician	`evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898`	2019-05-21
`Person:id`	e44e13ccaff5b9dc3430b2c2dc9b21192128cb9f	eng	us_sam_exclusions	`usgsa-s4mr4fydl`	2025-07-23
`Person:id`	634a4d978aa2e17f068b73752a5d84fb22a983bd	eng	us_sam_exclusions	`usgsa-s4mr4fydg`	2025-07-23
`Person:id`	7daa9b4d9926e643fd6a2ba201b3c73ebef32c22		nz_russia_sanctions	`nz-ru-ind-909-sergey-neverov`	2025-05-22
`Person:id`	6954c1d3b1c83ac4b42c1637f3798c02635967cf		eu_travel_bans	`eu-tb-logical-7326`	2024-10-11
`Person:id`	d45791f345b156cd813da4287de838e96a32e591	eng	gb_coh_disqualified	`gb-coh-wo419ny88n0ertjcncauov-2giy`	2025-06-12
`Person:id`	8a8de2eab273238aa43a9611ddf6f814e2d77eaa	fra	fr_tresor_gels_avoir	`fr-ga-1153`	2025-05-30
`Person:id`	e3cf18054c80c3fdcc6ca47b7418b60ee9927db8		ca_dfatd_sema_sanctions	`ca-sema-6c4811ee749cd939815ca987ce73a006389ad327`	2025-05-19
`Person:id`	a4da18c3100b91366871329e8ab74ba63465e73e	eng	us_ofac_sdn	`ofac-16917`	2025-06-02
`Person:id`	961bdc9f54d668226b3f6554fe9afc6042e37661		wikidata	`Q4315683`	2025-04-03
`Person:id`	b834c712a7d51dbf99ec883382b60e82a4572026	eng	gb_hmt_sanctions	`gb-hmt-12956`	2025-07-28
`Person:id`	63d2921b70d029712a2cb9808a8421dbab30b05c		eu_fsf	`eu-fsf-eu-3529-94`	2025-05-16
`Person:id`	5772ce312cf615f03b04ab1334ab59d359379af5	eng	gb_hmt_sanctions	`gb-hmt-12956`	2025-07-28
`Person:id`	56093079441ec7511deaeaad12c9726cec1d183b		au_dfat_sanctions	`au-dfat-2963-sergei-ivanovich-neverov`	2025-09-26
`Person:id`	6c8ffbc663d586e9cebaf5790655d597240f0c5e		wd_curated	`Q4315683`	2024-04-08
`Person:id`	e366776eaeb61146ad3395e4887901282b2d2be9		everypolitician	`evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898`	2019-05-21
`Person:lastName`	NEVEROV		ca_dfatd_sema_sanctions	`ca-sema-6c4811ee749cd939815ca987ce73a006389ad327`	2024-08-06
`Person:lastName`	NEVEROV	eng	us_sam_exclusions	`usgsa-s4mr4fydj`	2024-06-14
`Person:lastName`	NEVEROV		eu_fsf	`eu-fsf-eu-3529-94`	2023-04-20
`Person:lastName`	NEVEROV		be_fod_sanctions	`eu-fsf-eu-3529-94`	2023-04-20
`Person:lastName`	NEVEROV	eng	us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:lastName`	Неверов	rus	ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:lastName`	Neverov		ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:lastName`	NEVEROV	eng	gb_coh_disqualified	`gb-coh-wo419ny88n0ertjcncauov-2giy`	2025-05-11
`Person:lastName`	Неверов	rus	us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:lastName`	NEVEROV		eu_travel_bans	`eu-tb-logical-7326`	2023-04-20
`Person:lastName`	NEVEROV	fra	mc_fund_freezes	`mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233`	2024-08-14
`Person:lastName`	Neverov	eng	gb_hmt_sanctions	`gb-hmt-12956`	2023-04-20
`Person:lastName`	Neverov	eng	nz_russia_sanctions	`nz-ru-ind-909-sergey-neverov`	2024-03-21
`Person:lastName`	NEVEROV	eng	us_sam_exclusions	`usgsa-s4mr4fydg`	2024-06-14
`Person:lastName`	Neverov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0039`	2024-05-09
`Person:lastName`	NEVEROV	eng	us_sam_exclusions	`usgsa-s4mr4fydl`	2024-06-14
`Person:lastName`	NEVEROV	fra	fr_tresor_gels_avoir	`fr-ga-1153`	2023-04-20
`Person:middleName`	Ivanovich		eu_fsf	`eu-fsf-eu-3529-94`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-7326`	2024-10-11
`Person:middleName`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-909-sergey-neverov`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-16917`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`eu-fsf-eu-3529-94`	2024-10-11
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-16917`	2024-10-11
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898`	2022-01-21
`Person:modifiedAt`	2020-09-12		eu_fsf	`eu-fsf-eu-3529-94`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-12956`	2024-10-14
`Person:modifiedAt`	2020-09-12		be_fod_sanctions	`eu-fsf-eu-3529-94`	2025-05-13
`Person:modifiedAt`	2020-09-29		ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:name`	Sergei Ivanovich NEVEROV	fra	mc_fund_freezes	`mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233`	2024-08-14
`Person:name`	Sergei Ivanovich NEVEROV		eu_fsf	`eu-fsf-eu-3529-94`	2023-04-20
`Person:name`	Сергей Иванович НЕВЕРОВ	eng	eu_fsf	`eu-fsf-eu-3529-94`	2023-04-20
`Person:name`	SERGEY NEVEROV	eng	us_sam_exclusions	`usgsa-s4mr4fydl`	2024-06-14
`Person:name`	Sergei Neverov		wd_peps	`Q4315683`	2023-04-20
`Person:name`	Сергей Иванович НЕВЕРОВ	eng	be_fod_sanctions	`eu-fsf-eu-3529-94`	2023-04-20
`Person:name`	Sergei Ivanovich NEVEROV		be_fod_sanctions	`eu-fsf-eu-3529-94`	2023-04-20
`Person:name`	Sergei Neverov	eng	jp_mof_sanctions	`ja-mof-171d756831ad350147922228e0bc5108a0b4cd34`	2023-04-20
`Person:name`	セルゲイ・ネヴェロフ	jpn	jp_mof_sanctions	`ja-mof-171d756831ad350147922228e0bc5108a0b4cd34`	2023-04-20
`Person:name`	Sergei Ivanovich NEVEROV		ca_dfatd_sema_sanctions	`ca-sema-6c4811ee749cd939815ca987ce73a006389ad327`	2024-08-06
`Person:name`	NEVEROV, Sergey Ivanovich		us_trade_csl	`ofac-16917`	2024-05-07
`Person:name`	SERGEI NEVEROV	eng	us_sam_exclusions	`usgsa-s4mr4fydj`	2024-06-14
`Person:name`	Sergei Ivanovich NEVEROV	fra	fr_tresor_gels_avoir	`fr-ga-1153`	2023-04-20
`Person:name`	Sergei Ivanovich NEVEROV		au_dfat_sanctions	`au-dfat-2963-sergei-ivanovich-neverov`	2022-04-27
`Person:name`	Neverov Sergey Ivanovich	eng	ru_acf_bribetakers	`acf-d32cbd91f25969f8a33b9620ad91238823e9fe61`	2023-04-20
`Person:name`	Sergej Iwanowitsch Newerow	deu	wikidata	`Q4315683`	2024-01-31
`Person:name`	Sergey Ivanovitsj Neverov	nld	wikidata	`Q4315683`	2024-01-31
`Person:name`	سيرجى نيڤيروڤ	ara	wikidata	`Q4315683`	2024-11-29
`Person:name`	Sergei Neverov	fra	wikidata	`Q4315683`	2023-07-18
`Person:name`	Sergey Neverov	tur	wikidata	`Q4315683`	2024-09-25
`Person:name`	谢尔盖·涅韦罗夫	zho	wikidata	`Q4315683`	2025-04-03
`Person:name`	Сергей Иванович Неверов	rus	wikidata	`Q4315683`	2024-01-31

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