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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2963 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 1:45:sergei ivanovich neverov | — | Unknown source ↗ |
| EU · 7326 | 2026-07-31 | European Commission ↗ |
| UK · 12956 | — | UK OFSI ↗ |
AU · entry 2963
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Sergei Ivanovich NEVEROV | Primary name |
| Sergey NEVEROV | Alias |
| Serhii Ivanovych NIEVIEROV | Alias |
| Serhiy Ivanovych NEVEROV | Alias |
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 name | Kind |
|---|---|
| Sergei Ivanovich NEVEROV | Primary 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 name | Kind |
|---|---|
| Sergei Ivanovich NEVEROV | Primary name |
| Сергей Иванович НЕВЕРОВ | Alias |
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 name | Kind |
|---|---|
| Sergei Ivanovich Neverov | Primary name |
| Sergey Neverov | Alias |
Programmes
Russia
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}