Lists of sanctions
3.139.55.240
04.05.2025 00:30:46

Sergey Ivanovich NEVEROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (2)

Last name/Name NEVEROV
First name/Name Sergey Ivanovich
Full name/Name Sergey Ivanovich NEVEROV
Type Name
Last name/Name NEVEROV
First name/Name Sergei Ivanovich
Full name/Name Sergei Ivanovich NEVEROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Tashtagol, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Names (1)

Status Historical (last time active at 30.09.2022 17:16)
Last name/Name NEVEROV
First name/Name Sergey
Full name/Name Sergey NEVEROV
Type Alias
Quality Strong
Updated: 03.05.2025. 23:15
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