Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NEVEROV, Sergey Ivanovich · Neverov Sergei Ivanovich · Neverov Sergey Ivanovich · Nievierov Serhii Ivanovych · SERGEI IVANOVICH NEVEROV · | [sources] | |||
Other name | NEVEROV SERGEY · NEVEROV Sergei Ivanovich · Neverov Sergei Ivanovich · SERGEI NEVEROV · SERGEY NEVEROV · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tashtagol · Tashtagol USSR (now Russian Federation) · Tashtagol : RUSSIE · Tashtagol, RUSSIAN FEDERATION · Tashtagol, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEI IVANOVICH · Sergei · Sergei Ivanovich · Sergey · Сергей | [sources] | |||
Keywords | National government | [sources] | |||
Last name | NEVEROV · Neverov · Неверов | [sources] | |||
Middle name | Ivanovich · Иванович | [sources] | |||
Patronymic | Ivanovich · Иванович | [sources] | |||
Second name | Ivanovich | [sources] | |||
Wikidata ID | Q4315683 | [sources] | |||
Position | Ancien vice-président de la Douma d'État · Deputy Chairman of the State Duma of the Russian Federation · Deputy Chairman of the State Duma, United Russia faction · Duma (member, 2011-2016) · Duma (member, 2016-) · | [sources] | |||
Education | Siberian State Industrial University | [sources] | |||
Religion | Eastern Orthodoxy | [sources] | |||
Address | Luhansk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-russia-1-45
· ca-sema-1-45-ru-sergei-ivanovich-neverov
· nz-ru-ind-909-sergey-neverov
· ofac-16917
· acf-b444e51a0084a52d65ead1b3845d46ecfb3693c8
· ua-nsdc-person-176-2018-2295
· au-dfat-2963-sergei-ivanovich-neverov
· fr-ga-1153
· acf-d32cbd91f25969f8a33b9620ad91238823e9fe61
· acf-31a30b68a188434d44ff02a8af47aae51f65b97d
· ja-mof-171d756831ad350147922228e0bc5108a0b4cd34
· usgsa-s4mr4fydg
· gb-fcdo-rus0039
· evpo-df90b0f7-96c9-4737-9a43-d3ed433f2898
· NK-ZVLWXf9kvmKkza6fPVuh7m
· gb-hmt-12956
· ch-seco-27566
· ca-sema-1-part-1-45-ru-sergei-ivanovich-neverov
· NK-ZdXca856GaE23kU6VrACpp
· eu-tb-logical-7326
· ua-nabc-person-672-neverov-sergei-ivanovich
· ua-nsdc-10952-neverov-sergij-ivanovic
· nz-ru-ind-920
· eu-fsf-eu-3529-94
· mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233
· acf-58fc065c55b69407a3175450a59a9b9ddaa4b782
· ua-nazk-person-672
· ca-sema-6c4811ee749cd939815ca987ce73a006389ad327
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Luhansk, Ukraine | - |