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Listed on sanctions / export-control lists
NEVEROV, Sergey Ivanovich
US OFAC
Individual · 1 listing(s)
NEVEROV, Sergey Ivanovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-07-16 | US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661; RUSSIA-EO14024 |
|---|---|
| Listed on | 2014-07-16 |
| Grounds (official wording) | Member of the State Duma of the Federal Assembly of the Russian Federation |
| Date of birth | 21 Dec 1961 |
| Place of birth | Tashtagol, Russia |
| Nationality | Russia |
| Aliases | NEVEROV, Sergei Ivanovich |
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