Sergey Nikolaevich 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
- Ukraine
- Nationality
- Ukraine
Also known as
Designation timeline · 1
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 13/04/2022 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 5
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.
Sergey Nikolaevich NEVEROV
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
neverov, nikolaevich, sergey - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Sergey Nikolaevich NEVEROV
Ukraine
Active source list: UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
neverov, nikolaevich, sergey - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
NEVEROV Sergey Nikolaevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
neverov, nikolaevich, sergey - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
NEVEROV Sergey Nikolaevich
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
neverov, nikolaevich, sergey - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
NEVEROV Sergey Nikolaevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
neverov, nikolaevich, sergey - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Sergey Nikolaevich Neverov sanctioned?
Yes. Sergey Nikolaevich Neverov (individual) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Sergey Nikolaevich Neverov?
Sergey Nikolaevich Neverov is listed by Switzerland SECO under program CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was Sergey Nikolaevich Neverov first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Sergey Nikolaevich 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.