Canonical ID: Q4315683 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | NEVEROV, Sergey Ivanovich | us_trade_csl | ofac-16917 | ||||
Person:name | Sergei Ivanovich NEVEROV | eu_fsf | eu-fsf-eu-3529-94 | ||||
Person:name | Сергей Иванович НЕВЕРОВ | eu_fsf | eu-fsf-eu-3529-94 | ||||
Person:name | Sergey Ivanovich Neverov | eng | nz_russia_sanctions | nz-ru-ind-909-sergey-neverov | |||
Person:name | Sergei Ivanovich NEVEROV | fra | fr_tresor_gels_avoir | fr-ga-1153 | |||
Person:name | Sergej Iwanowitsch Newerow | deu | wikidata | Q4315683 | |||
Person:name | 谢尔盖·涅韦罗夫 | zho | wikidata | Q4315683 | |||
Person:name | سيرجى نيڤيروڤ | ara | wikidata | Q4315683 | |||
Person:name | Сергей Иванович Неверов | rus | wikidata | Q4315683 | |||
Person:name | Sergey Ivanovitsj Neverov | nld | wikidata | Q4315683 | |||
Person:name | Sergey Neverov | tur | wikidata | Q4315683 | |||
Person:name | Sergei Neverov | eng | wikidata | Q4315683 | |||
Person:name | SERGEY NEVEROV | eng | us_sam_exclusions | usgsa-s4mr4fydl | |||
Person:name | SERGEI NEVEROV | eng | us_sam_exclusions | usgsa-s4mr4fydj | |||
Person:name | Sergei Ivanovich NEVEROV | au_dfat_sanctions | au-dfat-2963-sergei-ivanovich-neverov | ||||
Person:name | Sergei Neverov | eng | wd_peps | Q4315683 | |||
Person:name | Sergei Neverov | eng | wd_categories | Q4315683 | |||
Person:name | Сергей Иванович НЕВЕРОВ | be_fod_sanctions | be-fod-42ee102e793442babc40471b212596e691d626b3 | ||||
Person:name | Sergei Ivanovich NEVEROV | be_fod_sanctions | be-fod-42ee102e793442babc40471b212596e691d626b3 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-16917 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-12956 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-wo419ny88n0ertjcncauov-2giy | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus0039 | ||||
Person:nationality | ru | everypolitician | evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0039 | |||
Person:notes | Former deputy of the State Duma. Heads the council of the leaders of the factions of United Russia. Deputy Chairman of the State Duma. Corruption. Sosny Cooperative. He registered his multi-million dollar property in an elite district near Moscow in the name of his 75-year-old mother-in-law from Novokuznetsk. | ru_acf_bribetakers | acf-d32cbd91f25969f8a33b9620ad91238823e9fe61 | ||||
Person:notes | (Date of UN designation: 2014-04-29) | be_fod_sanctions | be-fod-42ee102e793442babc40471b212596e691d626b3 | ||||
Person:notes | Responsable de l'élaboration de la législation visant à intégrer, dans la Fédération de Russie, la “République autonome de Crimée” annexée. Membre de la Douma, chef du groupe du parti Russie unie | fra | fr_tresor_gels_avoir | fr-ga-1153 | |||
Person:notes | Former Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous "Republic of Crimea" into the Russian Federation. Member of the Duma, head of the United Russia faction. | ch_seco_sanctions | ch-seco-27566 | ||||
Person:notes | (also SERGEI IVANOVICH NEVEROV) | eng | us_sam_exclusions | usgsa-s4mr4fydl | |||
Person:notes | (also SERGEI NEVEROV, SERGEY NEVEROV) | eng | us_sam_exclusions | usgsa-s4mr4fydg | |||
Person:notes | Member of the State Duma | nz_russia_sanctions | nz-ru-ind-909-sergey-neverov | ||||
Person:notes | Russian politician | eng | wikidata | Q4315683 | |||
Person:notes | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | ru_acf_bribetakers | acf-d32cbd91f25969f8a33b9620ad91238823e9fe61 | ||||
Person:notes | (also SERGEI IVANOVICH NEVEROV) | eng | us_sam_exclusions | usgsa-s4mr4fydj | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wo419ny88n0ertjcncauov-2giy | |||
Person:notes | Member of the State Duma of the Russian Federation, Deputy Chairman of the State Duma. This state body is responsible for political and legal support of the aggressive war against Ukraine. | ru_acf_bribetakers | acf-d32cbd91f25969f8a33b9620ad91238823e9fe61 | ||||
Person:political | United Russia | eng | wikidata | Q4315683 | |||
Person:political | Communist Party of the Soviet Union | eng | wikidata | Q4315683 | |||
Person:position | Deputy Chairman of the State Duma, United Russia faction | eng | gb_hmt_sanctions | gb-hmt-12956 | |||
Person:position | Ancien vice-président de la Douma d'État | fra | mc_fund_freezes | mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233 | |||
Person:position | ロシア連邦国家院副議長 | eng | jp_mof_sanctions | ja-mof-171d756831ad350147922228e0bc5108a0b4cd34 | |||
Person:position | Deputy Chairman of the State Duma of the Russian Federation | eng | jp_mof_sanctions | ja-mof-171d756831ad350147922228e0bc5108a0b4cd34 | |||
Person:position | Former Deputy Chairman of State Duma. Member of the Duma, head of the United Russia faction. | eu_fsf | eu-fsf-eu-3529-94 | ||||
Person:position | Former Deputy Chairman of State Duma. Member of the Duma, head of the United Russia faction. | eu_travel_bans | eu-tb-logical-7326 | ||||
Person:position | Ancien vice-président de la Douma d'État | fra | fr_tresor_gels_avoir | fr-ga-1153 | |||
Person:position | Former Deputy Chairman of State Duma. Member of the Duma, head of the United Russia faction. | be_fod_sanctions | be-fod-42ee102e793442babc40471b212596e691d626b3 | ||||
Person:position | Member of the State Duma of the Federal Assembly of the Russian Federation | eng | us_ofac_sdn | ofac-16917 | |||
Person:position | Депутаты и сенаторы | rus | ru_acf_bribetakers | acf-d32cbd91f25969f8a33b9620ad91238823e9fe61 | |||
Person:position | Members of Parliament and Senate | eng | ru_acf_bribetakers | acf-d32cbd91f25969f8a33b9620ad91238823e9fe61 | |||
Person:position | “United Russia” party Functionaries | eng | ru_acf_bribetakers | acf-d32cbd91f25969f8a33b9620ad91238823e9fe61 | |||
Person:position | member of the State Duma (2000-2003) | eng | wikidata | Q4315683 | |||
Person:position | member of the State Duma (2003-2007) | eng | wikidata | Q4315683 | |||
Person:position | member of the State Duma | eng | wikidata | Q4315683 | |||
Person:position | member of the State Duma (2011-2016) | eng | wikidata | Q4315683 | |||
Person:position | Функционеры «Единой России» | rus | ru_acf_bribetakers | acf-d32cbd91f25969f8a33b9620ad91238823e9fe61 | |||
Person:position | депутат Державної Думи Федеральних Зборів Російської Федерації , фракція – Всеросійська політична партія "Єдина Росія" | ukr | ua_nsdc_sanctions | ua-nsdc-10952-neverov-sergij-ivanovic | |||
Person:position | Deputy Chairman of the State Duma, United Russia faction | eng | gb_fcdo_sanctions | gb-fcdo-rus0039 | |||
Person:position | Duma (member, 2016-) | everypolitician | evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898 | ||||
Person:position | заступник голови Державної думи Федеральних зборів Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-10952-neverov-sergij-ivanovic | |||
Person:position | Duma (member, 2011-2016) | everypolitician | evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898 | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16917 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6c4811ee749cd939815ca987ce73a006389ad327 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10952-neverov-sergij-ivanovic | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-2963-sergei-ivanovich-neverov | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1153 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-12956 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-3529-94 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-27566 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-909-sergey-neverov | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0039 | |||
Person:religion | Eastern Orthodoxy | eng | wikidata | Q4315683 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wo419Ny88N0erTJcncAuOv-2giY | gb_coh_disqualified | gb-coh-wo419ny88n0ertjcncauov-2giy | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16917 | us_ofac_sdn | ofac-16917 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC | be_fod_sanctions | be-fod-42ee102e793442babc40471b212596e691d626b3 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1153 | fr_tresor_gels_avoir | fr-ga-1153 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6c4811ee749cd939815ca987ce73a006389ad327 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0039 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fydg | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3529-94 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-27566 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1153 | ||||
Person:topics | role.pep | wd_peps | Q4315683 | ||||
Person:topics | role.pep | wd_curated | Q4315683 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-909-sergey-neverov | ||||
Person:topics | poi | ru_acf_bribetakers | acf-d32cbd91f25969f8a33b9620ad91238823e9fe61 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7326 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-wo419ny88n0ertjcncauov-2giy | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-42ee102e793442babc40471b212596e691d626b3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fydl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16917 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2963-sergei-ivanovich-neverov | ||||
Person:topics | role.pep | everypolitician | evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898 | ||||
Person:topics | sanction | us_trade_csl | ofac-16917 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10952-neverov-sergij-ivanovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fydj | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-171d756831ad350147922228e0bc5108a0b4cd34 | ||||
Person:topics | role.pep | wikidata | Q4315683 | ||||
Person:topics | role.pep | wd_categories | Q4315683 | ||||