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Home › Search › Sergei Ivanovich NEVEROV Сергей Иванович НЕВЕРОВ

Sergei Ivanovich NEVEROV Сергей Иванович НЕВЕРОВ

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1961-12-21T00:00:00.000Z
Place of birth
Tashtagol
Role
Former Deputy Chairman of State Duma. Member of the Duma, head of the United Russia faction.

Also known as

Aliases
Former Deputy Chairman of State Duma. Member of the Duma · head of the United Russia faction. · Sergei Ivanovich Neverov · Sergei Ivanovich NEVEROV · Иванович · Неверов · Сергей · Сергей Иванович НЕВЕРОВ · Сергей Иванович НЕВЕРОВ; Sergei Ivanovich NEVEROV

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/09/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/1267 (OJ L298)) Ukraine 11/09/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/05/2014 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
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.