Sergei Ivanovich NEVEROV

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Sergei Ivanovich NEVEROVSergei Ivanovich NEVE…Sergei Ivanovich NEVE…Sergey NEVEROVSerhii Ivanovych NIEV…Serhiy Ivanovych NEVE…Listed on 2 Sep. 2014…Luhansk, UkraineSergei Ivanovich NEVE…Sergei Ivanovich NEVE…1, Part 1Sergei Ivanovich NEVE…Sergei Ivanovich NEVE…Сергей Иванович НЕВЕР…UKRSergei Ivanovich Neve…Sergei Ivanovich Neve…Sergey NeverovRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 29632026-07-23Unknown source
CA · 1, Part 1:45:sergei ivanovich neverovUnknown source
EU · 73262026-07-31European Commission
UK · 12956UK OFSI

AU · entry 2963

list version published 2026-07-23
Recorded nameKind
Sergei Ivanovich NEVEROVPrimary name
Sergey NEVEROVAlias
Serhii Ivanovych NIEVIEROVAlias
Serhiy Ivanovych NEVEROVAlias
Programmes

Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

Addresses recorded
  • Luhansk, Ukraine

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Luhansk, Ukraine"
  ],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 20/12/1961 21/12/1961",
    "Place of Birth: Tashtagol, USSR",
    "Listing Information: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)"
  ]
}

CA · entry 1, Part 1:45:sergei ivanovich neverov

list version published —
Recorded nameKind
Sergei Ivanovich NEVEROVPrimary name
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2014-05-12",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 7326

list version published 2026-07-31
Recorded nameKind
Sergei Ivanovich NEVEROVPrimary name
Сергей Иванович НЕВЕРОВAlias
Programmes

UKR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 12956

list version published —
Recorded nameKind
Sergei Ivanovich NeverovPrimary name
Sergey NeverovAlias
Programmes

Russia

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Sergei Ivanovich NEVEROV — sanctions list record (AU, CA, EU, UK) — Tapewire