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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 Sergey Ivanovich

Date of Birth: 1961-12-21

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/16917
uid: 16917
firstName: Sergey Ivanovich
lastName: NEVEROV
title: Member of the State Duma of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: UKRAINE-EO13661
programList/program: RUSSIA-EO14024
idList/id[143661]/uid: 143661
idList/id[143661]/idType: Secondary sanctions risk:
idList/id[143661]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173852]/uid: 173852
idList/id[173852]/idType: Secondary sanctions risk:
idList/id[173852]/idNumber: See Section 11 of Executive Order 14024.
idList/id[152824]/uid: 152824
idList/id[152824]/idType: Gender
idList/id[152824]/idNumber: Male
akaList/aka[25852]/uid: 25852
akaList/aka[25852]/type: a.k.a.
akaList/aka[25852]/category: strong
akaList/aka[25852]/lastName: NEVEROV
akaList/aka[25852]/firstName: Sergei Ivanovich
addressList/address[56609]/uid: 56609
addressList/address[56609]/country: Russia
nationalityList/nationality[52825]/uid: 52825
nationalityList/nationality[52825]/country: Russia
nationalityList/nationality[52825]/mainEntry: true
dateOfBirthList/dateOfBirthItem[15570]/uid: 15570
dateOfBirthList/dateOfBirthItem[15570]/dateOfBirth: 21 Dec 1961
dateOfBirthList/dateOfBirthItem[15570]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15571]/uid: 15571
placeOfBirthList/placeOfBirthItem[15571]/placeOfBirth: Tashtagol, Russia
placeOfBirthList/placeOfBirthItem[15571]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Neverov Sergey Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/neverov-2

Sergey Ivanovich NEVEROV

Date of Birth: 1961-12-21

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: eu/7326
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7326
Entity_EU_ReferenceNumber: EU.3529.94
Entity_DesignationDate: 2014-04-29
Entity_Remark: (Date of UN designation: 2014-04-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_LastName: NEVEROV
NameAlias_FirstName: Sergei
NameAlias_MiddleName: Ivanovich
NameAlias_WholeName: Sergei Ivanovich NEVEROV
NameAlias_WholeName: Сергей Иванович НЕВЕРОВ
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former  Deputy Chairman of State Duma. Member of the Duma, head of the United Russia faction.
NameAlias_LogicalId: 106284
NameAlias_LogicalId: 17745
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_PublicationDate: 2020-09-11
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1961-12-21
BirthDate_Day: 21
BirthDate_Month: 12
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tashtagol
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 2106
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Tashtagol, USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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