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Individual8 sanctions listsRussia

Svetlana Vladimirovna SAVELYEVA

First seen Feb 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Svetlana Vladimirovna SAVELYEVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-JZ4JdLQoqffwRPpK5LsFx5
Date of Birth
Dec 17, 1977
Gender
female
Position
PDG de M Leasing LLC
First Seen
Feb 26, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-28 · Updates daily

Multi-List Designation

Svetlana Vladimirovna SAVELYEVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Савельева Светлана Владимировна
Savelyeva Svetlana
Svetlana Saveljevová
Светлана Владимировна САВЕЛЬЕВА
Světlana Saveljeva
Savelyeva Svetlana Vladimirovna
Савельєва Світлана Володимирівна
Savelieva Svitlana Volodymyrivna
САВЕЛЬЕВА Светлана Владимировна

Identification Numbers

TypeNumber
ID Number771552332201

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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.