Person sanctions dossier

Sergey Ivanovich NEVEROV

Sergey Ivanovich NEVEROV is a Russian politician. He serves as a member of the State Duma. He is listed under Russia/Ukraine-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2014.

Sergey Ivanovich NEVEROV is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Ukraine), RUSSIA-EO14024, Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13661.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 2963, russia:1-part-1:45, 7326, 16917, RUS0039
• Identifiers: EU Logical ID: 7326; Legal basis: See Section 11 of Executive Order 14024.; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender: Male; UK Unique ID: RUS0039; OFSI Group ID: 12956