OFSI sanctions listing
Sergei Ivanovich NEVEROV
Sergei Ivanovich NEVEROV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 29/04/2014. Deputy Chairman of the State Duma, United Russia faction. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS0039. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 29/04/2014 |
| Source record ID | ofsi:12956 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Deputy Chairman of the State Duma, United Russia faction |
|---|---|
| Date of birth | 20/12/1961 |
| Place of birth | Tashtagol, USSR (now Russian Federation) |
| Nationality / country | RussiaUSSR (now Russian Federation) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12956 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |