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Sanctions Screening

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Screening Results

Sanctioned Entity Found

НЕВЕРОВ Сергей Николаевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 06:00:45

Accuracy: 90

Information:

Function: Former so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”
Alias: НЕВЕРОВ Сергей Николаевич
Alias: NEVEROV Sergey Nikolaevich
Alias: NEVEROV Sergej Nikolajevitj

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NEVEROV Sergey Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 06:00:45

Accuracy: 80

Information:

Function: Former so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”
Alias: НЕВЕРОВ Сергей Николаевич
Alias: NEVEROV Sergey Nikolaevich
Alias: NEVEROV Sergej Nikolajevitj

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Сергей Николаевич НЕВЕРОВ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 06:00:45

Accuracy: 75

Information:

Function: Former so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”
Alias: НЕВЕРОВ Сергей Николаевич
Alias: NEVEROV Sergey Nikolaevich
Alias: NEVEROV Sergej Nikolajevitj

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey Nikolaevich NEVEROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 06:00:45

Accuracy: 75

Information:

Function: Former so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”
Alias: НЕВЕРОВ Сергей Николаевич
Alias: NEVEROV Sergey Nikolaevich
Alias: NEVEROV Sergej Nikolajevitj

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey Nikolaevich NEVEROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 06:00:45

Accuracy: 75

Information:

Address: 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv