Nex Systems
Person

Sergey Nikolaevich NEVEROV

Sanctioned entity

Ukraine. Named in 10 sanctions listings.

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Summary

(Date of UN designation: 2022-04-08)

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

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Industry of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2352)

Ancien soi-disant “ministre de l’industrie et du commerce” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

Former so-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Sanctions and listings10

  • EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ancien soi-disant “ministre de l’industrie et du commerce” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    21 Dec 2023; 13 Apr 2022
    Effective
    13 Apr 2022; 21 Dec 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 53423seco.admin.chseco.admin.ch

  • Listed
    26 Apr 2022

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following individuals are members of the People’s Councils of the so-called Luhansk and Donetsk People’s Republics who were sanctioned for their complicity in the Russian regime’s ongoing violations of Ukraine’s sovereignty and territorial integrity.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    14 Mar 2023
    Effective
    8 Apr 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-04-08

    regulationType=amendment; organisationType=council

    2023/571 (OJ L75 I)

    Programme EU-UKRReference EU.7933.84eur-lex.europa.eusanctionsmap.eu

  • Listed
    14 Mar 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/571 (OJ L75 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/571 du 13/03/2023 and (ue) 2022/581 du 08/04/2022

    Autorité de désignation publiée : Union européenne

    Ancien soi-disant “ministre de l’industrie et du commerce” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    geldefonds.gouv.mc

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Effective
    13 Apr 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, trust services sanctions and director disqualification sanction

    The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS1171Reference 15123Last updated 9 Apr 2025gov.ukgov.uk

  • Effective
    3 Mar 2022

    クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 116mof.go.jp

  • Listed
    26 Apr 2022

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 216international.gc.cainternational.gc.ca

Positions held5

  1. Period not retained

    Former so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”

  2. Period not retained

    Low priority

  3. Period not retained

    「ルハンスク人民共和国産業商務相」（自称）

  4. Period not retained

    Self-proclaimed “Minister of Industry and Trade of the Luhansk (Lugansk) People’s Republic”

  5. Period not retained

    Низкий приоритет

Other names8

Also known as8

НЕВЕРОВ Сергей НиколаевичСергей Николаевич НЕВЕРОВSergej Nikolajevitj NEVEROVНеверов Сергей НиколаевичNeverov Sergey NikolaevichSergei(Sergey) NEVEROVSergei NEVEROVセルゲイ・ネヴェロフ

Addresses1

  • 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

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