Is Svetlana Vladimirovna SAVELYEVA sanctioned?

Yes, Svetlana Vladimirovna SAVELYEVA appears on 9 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, nz_russia_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Svetlana Vladimirovna SAVELYEVA on?

ch_seco_sanctions, ua_nsdc_sanctions, nz_russia_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Svetlana Vladimirovna SAVELYEVA first sanctioned?

First designated on Feb 26, 2024.

Individual9 sanctions listsRussia

Svetlana Vladimirovna SAVELYEVA

First seen Feb 26, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 9, 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: CEO of M Leasing LLC
First Seen: Feb 26, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 9, 2026

Cross-Source Intelligence

Risk Level

High

9 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

Svetlana Vladimirovna SAVELYEVA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

ch_seco_sanctions
ua_nsdc_sanctions
nz_russia_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (9)

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

Identification Numbers

Type	Number
ID Number	771552332201

Related Entities (10)

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ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more

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eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+2 more

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us_trade_csltw_shtcus_ofac_sdn+1 more

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

tw_shtcch_seco_sanctionsua_nsdc_sanctions+8 more

NurkezVessel

ch_seco_sanctionsca_dfatd_sema_sanctionseu_sanctions_map+5 more

Igor Aleksandrovich KUZNETSOVIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_trade_csltw_shtcus_ofac_sdn+1 more

Limited Liability Company Osnova LabOrganization

us_trade_cslus_ofac_sdnua_nsdc_sanctions

Fuga BluemarineVessel

ch_seco_sanctionseu_journal_sanctionsau_dfat_sanctions+3 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.