SDN list · entry 16917
NEVEROV Sergey Ivanovich
Yes. NEVEROV Sergey Ivanovich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 16917, added on July 16, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661, RUSSIA-EO14024 |
| Type | individual |
| Added to the list | July 16, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NEVEROV Sergey Ivanovich | Primary name | strong |
| Неверов Сергей Иванович | Primary name | strong |
| NEVEROV Sergei Ivanovich | A.K.A. | strong |
Details published by OFAC
| Date of birth | December 21, 1961 |
|---|---|
| Place of birth | Tashtagol, Russia |
| Nationality | Russia |
| Address | Russia |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
| Gender | Male |
| Title | Member of the State Duma of the Federal Assembly of the Russian Federation |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)