Sergei Ivanovich Neverov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Responsable de l'élaboration de la législation visant à intégrer, dans la Fédération de Russie, la “République autonome de Crimée” annexée. Membre de la Douma, chef du groupe du parti Russie unie. (UE |
| - | Responsable de l’élaboration de la législation visant à intégrer, dans la Fédération de Russie, la “République autonome de Crimée” annexée. Membre de la Douma, ancien chef du groupe du parti “Russie u |
| - | |
| - | (UK Sanctions List Ref):RUS0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Chairman of State Duma.Responsible for initiating legislation to integrate the |
| - | (UK Sanctions List Ref):RUS0039 (UK Statement of Reasons):Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the R |
| - | (UK Sanctions List Ref):RUS0039 (UK Statement of Reasons):Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian |
| - | Gender: male. Former Deputy Chairman of State Duma. Member of the Duma, head of the United Russia faction. Responsible for initiating legislation to integrate the annexed Autonomous ‘Republic of Crime |
| - | (UK Sanctions List Ref):RUS0039. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Chairma |
| - | Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United R |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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| - | none |
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Frequently Asked Questions
1. Does Sergei Ivanovich Neverov have any sanctions?
Yes, Sergei Ivanovich Neverov is sanctioned by:
2. Can I receive AML sanctions alerts on Sergei Ivanovich Neverov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sergei Ivanovich Neverov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |