Ruslan Shavkyatovich Neverov

Sanctioned

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Last update: 01/06/2026

Name: Ruslan Shavkyatovich Neverov

Birth: 1979-06-22

Nationality: RUS

Person type: label.person_type.P

Other names: Ruslan Shavkyatovich Neverov, руслан шавкатович неверов

Aliases: руслан шавкатович неверов

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Sanctions

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-	+7-905-503-1997 - Enquêteur dans les affaires particulièrement importantes relevant du premier département zonal/de contrôle du service de criminalistique et contrôle de la procédure du service généra
-	Ruslan Neverov is the investigator for especially important cases of the 1st control-zonal department of the procedural control and criminalistics department of the Main Military Investigative Departm
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Frequently Asked Questions

1. Does Ruslan Shavkyatovich Neverov have any sanctions?

Yes, Ruslan Shavkyatovich Neverov is sanctioned by:

2. Can I receive AML sanctions alerts on Ruslan Shavkyatovich 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 Ruslan Shavkyatovich Neverov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.