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Sergei Ivanovich NEVEROV

Sanctioned
Sergey NEVEROV
Type
person
Subtype
Country
Russia
Date of birth
20/12/1961 21/12/1961
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2963
Asset freezeTravel ban
2014-09-02activeSource
Official source conditions

Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

Source ↗
Legal bases
Australia
Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergei Ivanovich NEVEROVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2963
    SHA-256
    a44b0fe3ec691cf565d40a7c2c7b71c44b1ed57f29e80f27a6d0f9998cf63dad
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Serhiy Ivanovych NEVEROVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2963
    SHA-256
    a44b0fe3ec691cf565d40a7c2c7b71c44b1ed57f29e80f27a6d0f9998cf63dad
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey NEVEROVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2963
    SHA-256
    a44b0fe3ec691cf565d40a7c2c7b71c44b1ed57f29e80f27a6d0f9998cf63dad
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Serhii Ivanovych NIEVIEROVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2963
    SHA-256
    a44b0fe3ec691cf565d40a7c2c7b71c44b1ed57f29e80f27a6d0f9998cf63dad
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2963AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2963
    SHA-256
    a44b0fe3ec691cf565d40a7c2c7b71c44b1ed57f29e80f27a6d0f9998cf63dad
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 20/12/1961 21/12/1961Birth date
    Source not recordedOriginal record not linked

Places

  • Tashtagol, USSRBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2963
    SHA-256
    a44b0fe3ec691cf565d40a7c2c7b71c44b1ed57f29e80f27a6d0f9998cf63dad
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)