Active SanctionpersonID: NK-GrvapatZJfe3wJ4PDKPwgG
Sergey Nikolaevich Neverov
Сергей Николаевич НЕВЕРОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Sergey Nikolaevich Neverov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Nikolaevich Neverov |
| Cyrillic Alias | Сергей Николаевич НЕВЕРОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Alekseevich Shmoilov
Михаил Алексеевич ШМОЙЛОВ
Bank Rostfinance
Банк Ростфинансе
Limited Liability Company Alabuga Exim
Общество с ограниченной ответственностью "Алабуга Эксим"
Joint Stock Company “research Institute of Modern Telecommunication Technologies”
Акционерное общество "Научноисследовательский институт современных телекоммуникационных технологий"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only