Sergei Ivanovich Neverov
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
- Date of birth
- 1961-12-20T00:00:00.000Z
- Place of birth
- Tashtagol, USSR (now Russian Federation)
- Role
- Deputy Chairman of the State Duma, United Russia faction
Also known as
Designation timeline · 7
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2020/1267 (OJ L298)) Ukraine publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0039) Russia publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13661— OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0039) | Russia | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 01/10/2020 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2020/1267 (OJ L298)) | Ukraine | 11/09/2020 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 12/05/2014 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 01/05/2014 | source ↗ |
| OFAC_SDN | UKRAINE-EO13661 | OFAC SDN: UKRAINE-EO13661 | Ukraine | — | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/09/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/09/2020 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/09/2020 | 22/07/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 12/05/2014 | 09/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
NEVEROV Sergei Ivanovich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivanovich, neverov, sergei - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
NEVEROV Sergei Ivanovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivanovich, neverov, sergei - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Sergei Ivanovich NEVEROV Сергей Иванович НЕВЕРОВ
Active source list: BE_FOD
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivanovich, neverov, sergei - ✗ Nationalities differ (russia vs rus)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): belgium national
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivanovich, neverov, sergey - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Sergei Ivanovich Neverov sanctioned?
Yes. Sergei Ivanovich Neverov (individual) is subject to 7 active sanctions designations from UK OFSI, AU DFAT, EU FSF, Canada GAC, Switzerland SECO, OFAC SDN, the earliest dated 2014-05-01T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Sergei Ivanovich Neverov?
Sergei Ivanovich Neverov is listed by UK OFSI, AU DFAT, EU FSF, Canada GAC, Switzerland SECO, OFAC SDN under programs UK-Russia, AU-Autonomous (Ukraine), UKR. See the designations for the issuing authority and source URL of each.
When was Sergei Ivanovich Neverov first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-05-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Sergei Ivanovich Neverov is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.