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
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 组 ID
15414
Serhiy Mikolayovich CHEREVKO 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
Serhiy Mikolayovich CHEREVKO
Primary Name
Сергiй Миколайович ЧЕРЕВКО (Russian / Cyrillic)
Sergei CHEREVKO
Primary Name Variation
Sergey CHEREVKO
Primary Name Variation
Serhiy Mikolayovich CHEREVKO 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
1975年8月11日
Ukraine
Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson