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Sergei Ivanovich Neverov

Sanctioned
Сергей Неверов
Type
person
Subtype
Country
Russia
Date of birth
20/12/1961
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0039
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Сергей НеверовOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0039
    SHA-256
    cd48397bee3eda943cdca03f0548dca3ed85346082e305bd8fd0a5ff693f8c81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Ivanovich NeverovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0039
    SHA-256
    cd48397bee3eda943cdca03f0548dca3ed85346082e305bd8fd0a5ff693f8c81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey NeverovAlias
    en
    UKSL ↗
    Record provenance
    ID
    RUS0039
    SHA-256
    cd48397bee3eda943cdca03f0548dca3ed85346082e305bd8fd0a5ff693f8c81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS0039UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0039
    SHA-256
    cd48397bee3eda943cdca03f0548dca3ed85346082e305bd8fd0a5ff693f8c81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12956OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0039
    SHA-256
    cd48397bee3eda943cdca03f0548dca3ed85346082e305bd8fd0a5ff693f8c81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Tashtagol USSR (now Russian Federation)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0039
    SHA-256
    cd48397bee3eda943cdca03f0548dca3ed85346082e305bd8fd0a5ff693f8c81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • USSR (now Russian Federation)Birth
    UKSL ↗
    Record provenance
    ID
    RUS0039
    SHA-256
    cd48397bee3eda943cdca03f0548dca3ed85346082e305bd8fd0a5ff693f8c81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)