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Petr SAVCHENKO

Sanctioned entity
TypePerson[sources]
NamePETR SAVCHENKO · Petr Alekseyovich SAVCHENKO · Petr SAVCHENKO · SAVCHENKO, Petr · Savchenko Petro Oleksiiovych · 1 more...[sources]
Other namePETER A. SAVCHENKO · PETER SAVCHENKO · PETRO OLEKSIIOVYCH SAVCHENKO · Peter A. SAVCHENKO · Peter SAVCHENKO · 5 more...[sources]
Birth date[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First namePETR · Peter · Petr · Petro[sources]
Last nameSAVCHENKO[sources]
Middle nameA. · Oleksiiovych[sources]
AddressMAKEYEVKA, UKR · Makeyevka[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,858

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

Ukraine NSDC State Register of Sanctions18,089

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,337

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions113,622

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ua-nsdc-11000-savcenko-petro-oleksijovic · ua-nazk-person-5942 · ca-sema-1-92-ua-petr-savchenko · au-dfat-3373-petr-alekseyovich-savchenko · ofac-17246 · ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f · usgsa-s4mr4j55v · ua-nabc-person-5942-savchenko-petr-alekseyovich · ua-nsdc-person-176-2018-1216 · ca-sema-ukraine-1-92

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