Is Sergey CHEREVKO sanctioned?

Yes, Sergey CHEREVKO appears on 14 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions, gb_fcdo_sanctions, mc_fund_freezes, au_dfat_sanctions, us_ofac_sdn.

What sanctions lists is Sergey CHEREVKO on?

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

When was Sergey CHEREVKO first sanctioned?

First designated on Oct 1, 2022.

Individual14 sanctions listsUkraine

Sergey CHEREVKO

First seen Oct 1, 2022 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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, former deputy Mayor of Kherson
First Seen: Oct 1, 2022
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-10-30 · Updates daily

Multi-List Designation

Sergey CHEREVKO appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list

us_ofac_sdn

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions11 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
jp_mof_sanctions
gb_fcdo_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (18)

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

Related Entities (10)

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ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more

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fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions

Natalya Georgievna GONCHAROVAIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

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ca_dfatd_sema_sanctionsua_nsdc_sanctions

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ca_dfatd_sema_sanctionsua_nsdc_sanctions

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ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+10 more

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ca_dfatd_sema_sanctionsua_nsdc_sanctions

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gb_fcdo_sanctions

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ca_dfatd_sema_sanctionsua_nsdc_sanctions

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ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 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.