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Sergei Ivanovich NEVEROV
Sanctioned
Sergey NEVEROV
Type
person
Subtype
Country
Russia
Date of birth
20/12/1961 21/12/1961
Listings
1 ยท 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze, Travel ban
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2963
Asset freeze
Travel ban
2014-09-02
active
Source
Legal bases
Australia
Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)
Source
