Base
Individual13 sanctions listsUkraine

Serhiy CHEREVKO

First seen Oct 1, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Serhiy 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
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Serhiy 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
  • us_trade_csl
  • jp_mof_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (18)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.