{"raw_record_id":"d1a0f92f-01b6-4eea-a649-6c16bfe996e6","external_id":"RUS0039","record_hash":"cd48397bee3eda943cdca03f0548dca3ed85346082e305bd8fd0a5ff693f8c81","raw_record":{"Names":{"Name":[{"Name1":"Sergei","Name2":"Ivanovich","Name6":"Neverov","NameType":"Primary name"},{"Name1":"Sergey","Name6":"Neverov","NameType":"Alias"}]},"UniqueID":"RUS0039","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"12956","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Сергей Неверов"}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"20/12/1961"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Deputy Chairman of the State Duma, United Russia faction"},"BirthDetails":{"Location":{"TownOfBirth":"Tashtagol","CountryOfBirth":"USSR (now Russian Federation)"}},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}