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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PETER A. SAVCHENKO · PETER SAVCHENKO · PETRO OLEKSIIOVYCH SAVCHENKO · Petr Alekseyovich SAVCHENKO · Petr SAVCHENKO · | [sources] | |||
| Alias | Peter A. SAVCHENKO · Peter SAVCHENKO · Petr Alekseevich SAVCHENKO · Petro Oleksiiovych SAVCHENKO · Petro Oleksiyovych SAVCHENKO · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | PETER A. · PETRO OLEKSIIOVYCH · Peter · Petr · Petro | [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 | |||
(also PETR SAVCHENKO)
(also PETR SAVCHENKO)
(also PETER SAVCHENKO, PETRO OLEKSIIOVYCH SAVCHENKO, PETER A. SAVCHENKO)
(also PETR SAVCHENKO)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
ua-nsdc-11000-savcenko-petro-oleksijovic · au-dfat-3373-petr-alekseyovich-savchenko · usgsa-s4mr4j55x · ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f · ca-sema-1-92-ua-petr-savchenko · usgsa-s4mr4j56p · ua-nsdc-person-176-2018-1216 · ca-sema-ukraine-1-92 · usgsa-s4mr4j55v · ofac-17246 · usgsa-s4mr4j56mFor 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Makeyevka | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PROFAKTOR, LLC Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |