The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction.
The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
12956
Sergei Ivanovich Neverov 使用过哪些其他名称?
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Sergei Ivanovich Neverov
Primary name
Сергей Неверов
Sergey Neverov
Alias
Sergei Ivanovich Neverov 的个人详细信息是什么?
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1961年12月20日
Tashtagol
USSR (now Russian Federation)
Russia
Deputy Chairman of the State Duma, United Russia faction