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Sergey Nikolaevich NEVEROV

Person of interest · Sanctioned entity

Sergey Nikolaevich NEVEROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Neverov Sergey Nikolaevich · Sergej Nikolajevitj NEVEROV · Sergey Nikolaevich NEVEROV · Сергей Николаевич НЕВЕРОВ				[sources]
Other name	НЕВЕРОВ Сергей Николаевич · Неверов Сергей Николаевич · Сергей Николаевич НЕВЕРОВ				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
First name	Sergej · Sergey · Sergey Nikolaevich · Сергей				[sources]
Last name	NEVEROV · Neverov · НЕВЕРОВ				[sources]
Middle name	Nikolaevich · Nikolajevitj · Николаевич				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Position	Former so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic” · Low priority · Низкий приоритет				[sources]
Address	3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

Former so-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Ancien soi-disant “ministre de l’industrie et du commerce” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Industry of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2025-02-19

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2023-03-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-

Data sources

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,243

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: fr-ga-4715 · acf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4 · gb-hmt-15123 · acf-20c4057c196674bf558f79abe14fbec5cb33d4bd · ua-nabc-person-4387-neverov-sergey-nikolaevich · ua-nazk-person-4387 · eu-fsf-eu-7933-84 · ca-sema-part-1-216-ua-sergey-nikolaevich-neverov · mc-freezes-d1520c7014f83baa061dc6de89e97f25b37c99f0 · ca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce · gb-fcdo-rus1171 · eu-tb-logical-138412 · ca-sema-ukraine-1-216 · ch-seco-53423 · ca-sema-1-216-ua-sergey-nikolaevich-neverov

For experts: raw data explorer

Factsheet Descriptions Data sources

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