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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NEVEROV Sergei Ivanovich

Date of Birth: 1961-12-21

Type: individual

Updated: 2026-03-24 19:53:28

Accuracy: 90

Information:

Function: Former  Deputy Chairman of State Duma. Member of the Duma, head of the United Russia faction.
Alias: NEVEROV Sergei Ivanovich
Birth: 1961-12-21

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

Sergei Ivanovich NEVEROV

Date of Birth: 1961-12-20

Type: individual

Updated: 2026-03-24 19:53:28

Accuracy: 75

Information:

Position: Deputy Chairman of the State Duma, United Russia faction
Nationality: Russia
Birthplace: Tashtagol, USSR (now Russian Federation)
Regime: Russia
Info: (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 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 Russia faction. (Gender):Male

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

Sergei Ivanovich NEVEROV

Date of Birth: 1961-12-21

Type: individual

Updated: 2026-03-24 19:53:28

Accuracy: 75

Information:

Function: Former  Deputy Chairman of State Duma. Member of the Duma, head of the United Russia faction.
Alias: NEVEROV Sergei Ivanovich
Birth: 1961-12-21

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