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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PETER A. SAVCHENKO · PETER SAVCHENKO · PETR SAVCHENKO · PETRO OLEKSIIOVYCH SAVCHENKO · Petr Alekseyovich SAVCHENKO · | [sources] | |||
| Other name | PETER A. SAVCHENKO · PETER SAVCHENKO · PETR SAVCHENKO · PETRO OLEKSIIOVYCH SAVCHENKO · Peter A. SAVCHENKO · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | PETER · PETER A. · PETR · PETRO OLEKSIIOVYCH · Peter · | [sources] | |||
| Last name | SAVCHENKO | [sources] | |||
| Middle name | A. · Oleksiiovych | [sources] | |||
| Address | MAKEYEVKA, UKR · Makeyevka | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr4j55v · usgsa-s4mr4j56p · ua-nsdc-person-176-2018-1216 · usgsa-s4mr4j56m · au-dfat-3373-petr-alekseyovich-savchenko · ca-sema-1-92-ua-petr-savchenko · ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f · ca-sema-ukraine-1-92 · ua-nsdc-11000-savcenko-petro-oleksijovic · usgsa-s4mr4j55x · ofac-17246For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PROFAKTOR, TOV Sanctioned entity | - | - | - | |