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Sergei Ivanovich NEVEROV

Sanctioned

Неверов Сергей Иванович

Type

person

Subtype

Country

Russia

Date of birth

1961-12-21

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

27566

Asset freeze

2014-05-02activeSource

European Union

EU FSF

EU.3529.94

Asset freeze

2014-04-29activeSource

France

Registre national des gels d'avoirs

1153

Asset freeze

activeSource

United States

SDN

16917

Asset freeze

2014-07-16activeSource

Legal bases

European Union

EU amendment 2020/1267 (OJ L298)regulation 2020/1267 (OJ L298)

Source

France

321

United States

Executive Order 13661 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source