Entity record
Ruslan Shavkyatovich NEVEROVPerson
Ruslan Shavkyatovich NEVEROV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program RUS; reflected as observed on 2026-06-05.
Also known as
- Руслан Шавкатович НЕВЕРОВ (Cyrl)
Designations
- Designated by European Union under program RUS since . Other entities under RUS
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- Ruslan Neverov is the investigator for especially important cases of the 1st control-zonal department of the procedural control and criminalistics department of the Main Military Investigative Department of the Investigative Committee. In his position, in March 2021 in the proceeding in the 235th Garrison Military Court, he requested the dismissal of a complaint about the inaction of the Main Military Investigative Department of the Investigative Committee regarding the poisoning of Alexei Navalny in 2020 by Novichok nerve agent. The Court agreed to reject Mr. Navalny’s claim.; Investigator for especially important cases of the 1st control-zonal department of the procedural control and criminalistics dep
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ruslan Shavkyatovich NEVEROV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ruslan-shavkyatovich-neverov-nk75a12858/
Machine-readable export (FTM + lineage): /people/ruslan-shavkyatovich-neverov-nk75a12858/entity.json