NEVEROV, Sergey Ivanovich — OFAC Sanctioned (UKRAINE-EO13661] [RUSSIA-EO14024, individual)
NEVEROV, Sergey Ivanovich — OFAC Sanctioned (UKRAINE-EO13661] [RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NEVEROV, Sergey Ivanovich; Type: individual; Sanctions program: UKRAINE-EO13661] [RUSSIA-EO14024.
| Name | NEVEROV, Sergey Ivanovich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661] [RUSSIA-EO14024 |
| Title/role | Member of the State Duma of the Federal Assembly of the Russian Federation |
| Remarks | 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 Orde |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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