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Serhiy Mikolayovich CHEREVKO

Person of interest · Sanctioned entity

Serhiy Mikolayovich CHEREVKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEREVKO, Serhiy Mykolayovych · Cherevko Sergey Nikolaevich · Cherevko Serhii Mykolaiovych · Cherevko Serhiy Mikolayovich · SERHIY MYKOLAYOVYCH CHEREVKO · 11 more...				[sources]
Other name	Cherevko Serhii · SERGEY NIKOLAEVICH CHEREVKO · Sergei CHEREVKO · Sergey CHEREVKO · Sergey Nikolaevich Cherevko · 7 more...				[sources]
Birth date	1975-08-11				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	SERHIY MYKOLAYOVYCH · Sergei · Sergei · Sergey · Sergey · 6 more...				[sources]
INN	`2761603714`				[sources]
Last name	CHEREVKO · Cherevko · ЧЕРЕВКО · Черевко				[sources]
Middle name	Mykolayovych · Nikolaevich · Миколайович · Николаевич				[sources]
Patronymic	Mikolayovich · Миколайович				[sources]
Registration number	`QWSFJV4NHYQ7`				[sources]
Second name	Mikolayovich				[sources]
Tax Number	`2761603714`				[sources]
Position	Member of the ‘Salvation Committee for Peace and Order’ in Kherson · Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson · Member of the „Salvation Committee for Peace and Order” in Kherson, former deputy Mayor of Kherson · Membre du "Comité de salut pour la paix et l’ordre" à Kherson, ancien adjoint au maire de Kherson · ヘルソン市「平和と秩序のための救済委員会」メンバー				[sources]
Address	Apartment 6, 18 Kommunarov Street, Kherson · KHERSON REGION, KHERSON, UKR · Україна, м. Херсон				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-10-01

Descriptions

Member of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Serhiy Cherevko participated in Mar 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Cherevko has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Serhiy Cherevko a participé, en mars 2022, à la création du soi-disant "Comité de salut pour la paix et l’ordre", un organe de collaboration avec l’occupation russe dans l’Oblast de Kherson. Cherevko a soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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

Deputy Chairman of the Government of the Kherson Oblast. Manages a state body of the pro-Russian occupation administration that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-24

Relationships

Address
Full address	Country
Apartment 6, 18 Kommunarov Street, Kherson	Ukraine

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-06-16	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-09-30	-
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	2022-06-10	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-16	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-07-05	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2022-06-03	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,945

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

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: usgsa-s4mrn6q0g · ja-mof-118caf0173427e371a8e3d0558849bb2a8e00825 · au-dfat-7269-serhiy-mikolayovich-cherevko · mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 · ca-sema-1-419-ua-serhiy-mykolayovych-cherevko · ua-nazk-person-17100 · acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 · ua-nsdc-17230-cerevko-sergij-mikolajovic · rupep-person-25217 · ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 · ua-nabc-person-17100-cherevko-serhiy-mikolayovich · fr-ga-4840 · ca-sema-part-1-419-ua-serhiy-mykolayovych-cherevko · ofac-39215 · gb-fcdo-rus1471 · ca-sema-ukraine-1-419 · eu-tb-logical-140554 · gb-hmt-15414 · ch-seco-55286 · eu-fsf-eu-8317-76

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