Is Sergey CHEREVKO sanctioned?

Yes, Sergey CHEREVKO appears on 13 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, us_trade_csl, ua_nsdc_sanctions, eu_travel_bans, ch_seco_sanctions, us_ofac_sdn, eu_fsf, au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, mc_fund_freezes.

What sanctions lists is Sergey CHEREVKO on?

gb_fcdo_sanctions, be_fod_sanctions, us_trade_csl, ua_nsdc_sanctions, eu_travel_bans, ch_seco_sanctions, us_ofac_sdn, eu_fsf, au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, mc_fund_freezes

When was Sergey CHEREVKO first sanctioned?

First designated on Oct 1, 2022.

Individual13 sanctions listsUkraine

Sergey CHEREVKO

First seen Oct 1, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Sergey CHEREVKO
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-NUaATD4uBocsrdMvK2Fnkn
Date of Birth: Aug 11, 1975
Gender: male
Position: Member of the ‘Salvation Committee for Peace and Order’ in Kherson
First Seen: Oct 1, 2022
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Sergey CHEREVKO appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
be_fod_sanctions
us_trade_csl
ua_nsdc_sanctions
eu_travel_bans
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
jp_mof_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Apartment 6, 18 Kommunarov Street, Kherson Region, Kherson; Україна, м. Херсон

Aliases (18)

Also Known As
Sergei CHEREVKO
Cherevko Serhii
Serhiy CHEREVKO
セルヒー・チェレフコ
Сергій Миколайович Черевко
Черевко Сергій Миколайович
Serhiy Mykolayovych CHEREVKO
Serhiy Mikolayovich CHEREVKO
Cherevko Serhiy Mikolayovich
Serhiy Mykolayovych Cherevko
CHEREVKO, Serhiy Mykolayovych
Serhij Mykolajovytj TJEREVKO
Сергiй Миколайович ЧЕРЕВКО
ЧЕРЕВКО Сергiй Миколайович
Cherevko Serhii Mykolaiovych
Sergey Nikolaevich Cherevko
ЧЕРЕВКО Сергій Миколайович
Сергей Николаевич Черевко

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes

Гончарова Наталія ГеоргіївнаIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Луганський Сергій ВікторовичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

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ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+9 more

Доброс Анжеліка ОлексіївнаIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Петрович Віктор ЮрійовичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

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gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.