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Home › Search › Руслан Шавкатович НЕВЕРОВ Ruslan Shavkyatovich NEVEROV

Руслан Шавкатович НЕВЕРОВ Ruslan Shavkyatovich NEVEROV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RU
Date of birth
1979-06-22T00:00:00.000Z

Also known as

Aliases
he requested the dismissal of a complaint about the inaction of the Main Military Investigative Department of the Investigative Committee regarding the poisoning of Alexei Navalny in 2020 by Novichok nerve agent. The Court agreed to reject Mr. Navalny’s claim. · in March 2021 in the proceeding in the 235th Garrison Military Court · Ruslan Neverov is the investigator for especially important cases of the 1st control-zonal department of the procedural control and criminalistics department of the Main Military Investigative Department of the Investigative Committee. In his position · Руслан Шавкатович НЕВЕРОВ · Руслан Шавкатович НЕВЕРОВ Ruslan Shavkyatovich NEVEROV

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 source ↗
EU_FSF RUS EU FSF: RUS (2025/958 (OJ L202500958)) Russia 20/05/2025 source ↗

Listed on · 2

BE_FODEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.