Statements: Sergei 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`	Sergei	eng	gb_coh_disqualified	`gb-coh-wo419ny88n0ertjcncauov-2giy`	2025-04-11
`Person:firstName`	Sergei		be_fod_sanctions	`be-fod-42ee102e793442babc40471b212596e691d626b3`	2025-12-01
`Person:firstName`	Sergei		ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:firstName`	Sergey		everypolitician	`evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898`	2021-07-26
`Person:firstName`	Sergei		eu_fsf	`eu-fsf-eu-3529-94`	2023-04-20
`Person:firstName`	Sergei Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-6c4811ee749cd939815ca987ce73a006389ad327`	2024-08-06
`Person:firstName`	Sergei Ivanovich	fra	mc_fund_freezes	`mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233`	2024-08-14
`Person:firstName`	Sergei Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-1153`	2023-04-20
`Person:firstName`	SERGEI	eng	us_sam_exclusions	`usgsa-s4mr4fydj`	2024-06-14
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0039`	2024-05-09
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0039`	2024-05-09
`Person:gender`	male		wikidata	`Q4315683`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1153`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0039`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7326`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d32cbd91f25969f8a33b9620ad91238823e9fe61`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3529-94`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12956`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-42ee102e793442babc40471b212596e691d626b3`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233`	2024-08-14
`Person:id`	bf33885051cb34d649f09ed275672afa240a1ac4		us_sam_exclusions	`usgsa-s4mr4fydl`	2026-01-06
`Person:id`	d813bb15bad833f737a85ffc944c392524deb58d		ann_pep_positions	`Q4315683`	2025-07-01
`Person:id`	4e4ab6b797e65c3dd3450fd18e03cec2080d2e13		ru_acf_bribetakers	`acf-d32cbd91f25969f8a33b9620ad91238823e9fe61`	2026-01-06
`Person:id`	d97bce4b366af66f6d46656b62f566b0980e91e6		au_dfat_sanctions	`au-dfat-2963-sergei-ivanovich-neverov`	2026-02-09
`Person:id`	7c0e0870753d1837e58337094793328bf1c96364		gb_hmt_sanctions	`gb-hmt-12956`	2026-01-28
`Person:id`	c153eef619d1efbbe72310813fe0877f48d08be2		gb_hmt_sanctions	`gb-hmt-12956`	2026-01-28
`Person:id`	ed5cf1713577fc8fe24600a3c95a5a35cb3211e1		be_fod_sanctions	`be-fod-42ee102e793442babc40471b212596e691d626b3`	2025-12-01
`Person:id`	a1962b30f97b422f5a574d25dbdfc3c399b2a6fb		us_ofac_sdn	`ofac-16917`	2026-01-26
`Person:id`	e332449affb4146f0045cdb528db1b521c2b8d50		ch_seco_sanctions	`ch-seco-27566`	2026-01-06
`Person:id`	97f789597ea817d5fecf7ac0c8952798083cb674		jp_mof_sanctions	`ja-mof-171d756831ad350147922228e0bc5108a0b4cd34`	2026-01-06
`Person:id`	e3cf18054c80c3fdcc6ca47b7418b60ee9927db8		ca_dfatd_sema_sanctions	`ca-sema-6c4811ee749cd939815ca987ce73a006389ad327`	2025-05-19
`Person:id`	e5e1a8bf7b1c6388358804a59d60b3a9e77a8b62		gb_fcdo_sanctions	`gb-fcdo-rus0039`	2026-01-07
`Person:id`	bd19b3976042e400e9bb353109dab4d0acee5a86		gb_fcdo_sanctions	`gb-fcdo-rus0039`	2026-01-09
`Person:id`	0a8adda65a72f3f85faf8917b463d007a0e1278b		gb_fcdo_sanctions	`gb-fcdo-rus0039`	2026-01-14
`Person:id`	dfe6222c02137799844d6e2c05efee1344f6ce8e		us_trade_csl	`ofac-16917`	2026-01-06
`Person:id`	63d2921b70d029712a2cb9808a8421dbab30b05c		eu_fsf	`eu-fsf-eu-3529-94`	2026-02-16
`Person:id`	1509ddfb0774c54e4614a5dff437d392589b3006		fr_tresor_gels_avoir	`fr-ga-1153`	2026-01-06
`Person:id`	6c8ffbc663d586e9cebaf5790655d597240f0c5e		wd_curated	`Q4315683`	2024-04-08
`Person:id`	87682b1220e04f818f8c13dfc6787fc852f52289		mc_fund_freezes	`mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233`	2024-08-27
`Person:id`	4576fa475c797a5c7f94e2c9fabad6c2189508e8		wd_categories	`Q4315683`	2026-01-07
`Person:id`	41dda7209b8b5168bd2f10d381a9993311aaf6dc		wd_peps	`Q4315683`	2026-01-15
`Person:id`	391e0f4e24e44e333ac33c0e9a547fb9972a3738		gb_coh_disqualified	`gb-coh-wo419ny88n0ertjcncauov-2giy`	2026-01-06
`Person:id`	ffcbeac6b38666992990b96272556efc4496b449		ua_nsdc_sanctions	`ua-nsdc-10952-neverov-sergij-ivanovic`	2026-01-06
`Person:id`	6954c1d3b1c83ac4b42c1637f3798c02635967cf		eu_travel_bans	`eu-tb-logical-7326`	2024-10-11
`Person:id`	cc582e2a6235204e5f3f13c670c03cd1ca3471d1		nz_russia_sanctions	`nz-ru-ind-909-sergey-neverov`	2026-01-06
`Person:id`	67dfa8d87eb80e504e6d7a26fcc3e5735a3640ee		everypolitician	`evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898`	2019-05-21
`Person:id`	e366776eaeb61146ad3395e4887901282b2d2be9		everypolitician	`evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898`	2019-05-21
`Person:id`	16677a059fd96b561ef12ec2df56f98ec53df546		everypolitician	`evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898`	2026-01-18
`Person:id`	da22759de227ec31aa7b63c4ea78e9cdc895cceb		wikidata	`Q4315683`	2026-01-06
`Person:id`	9531e7bfea575107f921d890021c0132aa2680b9		us_sam_exclusions	`usgsa-s4mr4fydj`	2026-01-06
`Person:id`	1142bc69aa121dc4b98dd3c58af4c4baedc82f0a		us_sam_exclusions	`usgsa-s4mr4fydg`	2026-01-06
`Person:lastName`	Neverov	eng	nz_russia_sanctions	`nz-ru-ind-909-sergey-neverov`	2024-03-21
`Person:lastName`	Neverov		ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:lastName`	Neverov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0039`	2024-05-09
`Person:lastName`	Neverov	eng	gb_hmt_sanctions	`gb-hmt-12956`	2023-04-20
`Person:lastName`	NEVEROV	eng	us_sam_exclusions	`usgsa-s4mr4fydl`	2024-06-14
`Person:lastName`	NEVEROV	eng	us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:lastName`	NEVEROV	eng	us_sam_exclusions	`usgsa-s4mr4fydj`	2024-06-14
`Person:lastName`	NEVEROV	fra	mc_fund_freezes	`mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233`	2024-08-14
`Person:lastName`	NEVEROV	fra	fr_tresor_gels_avoir	`fr-ga-1153`	2023-04-20
`Person:lastName`	Неверов	rus	ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:lastName`	NEVEROV		be_fod_sanctions	`be-fod-42ee102e793442babc40471b212596e691d626b3`	2025-12-01
`Person:lastName`	NEVEROV		ca_dfatd_sema_sanctions	`ca-sema-6c4811ee749cd939815ca987ce73a006389ad327`	2024-08-06
`Person:lastName`	NEVEROV	eng	us_sam_exclusions	`usgsa-s4mr4fydg`	2024-06-14
`Person:lastName`	NEVEROV		eu_fsf	`eu-fsf-eu-3529-94`	2023-04-20
`Person:lastName`	NEVEROV	eng	gb_coh_disqualified	`gb-coh-wo419ny88n0ertjcncauov-2giy`	2025-05-11
`Person:lastName`	NEVEROV		eu_travel_bans	`eu-tb-logical-7326`	2023-04-20
`Person:lastName`	Неверов	rus	us_ofac_sdn	`ofac-16917`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-16917`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`be-fod-42ee102e793442babc40471b212596e691d626b3`	2025-12-01
`Person:middleName`	Ivanovich		eu_fsf	`eu-fsf-eu-3529-94`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-12956`	2024-10-14
`Person:modifiedAt`	2020-09-12		eu_fsf	`eu-fsf-eu-3529-94`	2025-05-13
`Person:modifiedAt`	2020-09-29		ch_seco_sanctions	`ch-seco-27566`	2023-04-20
`Person:name`	Sergey Ivanovitsj Neverov	nld	wikidata	`Q4315683`	2024-01-31
`Person:name`	Неверов Сергей Иванович		ua_nsdc_sanctions	`ua-nsdc-10952-neverov-sergij-ivanovic`	2025-05-28
`Person:name`	Нєвєров Сергій Іванович		ua_nsdc_sanctions	`ua-nsdc-10952-neverov-sergij-ivanovic`	2023-04-20
`Person:name`	NEVEROV SERGEY		ua_nsdc_sanctions	`ua-nsdc-10952-neverov-sergij-ivanovic`	2025-05-28
`Person:name`	Нєвєров Сергій Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-10952-neverov-sergij-ivanovic`	2023-04-20
`Person:name`	НЕВЕРОВ СЕРГЕЙ ИВАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-10952-neverov-sergij-ivanovic`	2025-05-28
`Person:name`	Sergey Neverov	tur	wikidata	`Q4315683`	2024-09-25
`Person:name`	SERGEY NEVEROV	eng	us_sam_exclusions	`usgsa-s4mr4fydl`	2024-06-14
`Person:name`	Неверов Сергей Иванович		everypolitician	`evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898`	2021-07-26
`Person:name`	Sergei Ivanovich NEVEROV		eu_travel_bans	`eu-tb-logical-7326`	2023-04-20
`Person:name`	Сергей Иванович НЕВЕРОВ		eu_travel_bans	`eu-tb-logical-7326`	2023-04-20
`Person:name`	Сергей Иванович Неверов	rus	us_ofac_sdn	`ofac-16917`	2023-04-20
`Person:name`	Neverov Sergey Ivanovich	eng	ru_acf_bribetakers	`acf-d32cbd91f25969f8a33b9620ad91238823e9fe61`	2023-04-20
`Person:name`	NEVEROV, Sergey Ivanovich		us_trade_csl	`ofac-16917`	2024-05-07
`Person:name`	Sergei Ivanovich NEVEROV	fra	fr_tresor_gels_avoir	`fr-ga-1153`	2023-04-20
`Person:name`	Сергей Иванович НЕВЕРОВ		eu_fsf	`eu-fsf-eu-3529-94`	2026-02-16
`Person:name`	Sergei Ivanovich NEVEROV		eu_fsf	`eu-fsf-eu-3529-94`	2023-04-20
`Person:name`	SERGEI NEVEROV	eng	us_sam_exclusions	`usgsa-s4mr4fydj`	2024-06-14
`Person:name`	Sergei Ivanovich NEVEROV	fra	mc_fund_freezes	`mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233`	2024-08-14
`Person:name`	Sergei Ivanovich NEVEROV		ca_dfatd_sema_sanctions	`ca-sema-6c4811ee749cd939815ca987ce73a006389ad327`	2024-08-06

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