Serhiy Mikolayovich CHEREVKO

Serhiy Mikolayovich CHEREVKO

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Serhiy Mikolayovich CHEREVKO

    IDRUS1471
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15414

    What alternative names has Serhiy Mikolayovich CHEREVKO used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Serhiy Mikolayovich CHEREVKOPrimary NameСергiй Миколайович ЧЕРЕВКО (Russian / Cyrillic)
    Sergei CHEREVKOPrimary Name Variation
    Sergey CHEREVKOPrimary Name Variation

    What are the personal details of Serhiy Mikolayovich CHEREVKO?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Aug 11, 1975UkraineMember of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0