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Screening Results

Sanctioned Entity Found

Sergey NEVEROV

Date of Birth: 1961-12-20

Type: individual

Updated: 2026-03-21 01:56:41

Accuracy: 90

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

NEVEROV Sergey Ivanovich

Date of Birth: 1961-12-21

Type: individual

Updated: 2026-03-21 01:56:41

Accuracy: 75

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 21 Dec 1961; POB Tashtagol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

NEVEROV Sergey Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 01:56:41

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