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SAVCHENKO Petr Alekseyovich

Sanctioned entity

SAVCHENKO Petr Alekseyovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Petr Alekseyovich SAVCHENKO · Petr SAVCHENKO · SAVCHENKO Petr Alekseyovich · SAVCHENKO, Petr · Savchenko Petro Oleksiiovych · 3 more...				[sources]
Other name	Peter A. SAVCHENKO · Peter SAVCHENKO · Petr Alekseevich SAVCHENKO · Petro Oleksiiovych SAVCHENKO · Petro Oleksiyovych SAVCHENKO · 3 more...				[sources]
Birth date	1968-02-23				[sources]
Place of birth	Makeevka, Ukraine · Макеевка, Украина · Макіївка, Україна				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Peter · Petr · Petro				[sources]
INN	`2489014055`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	SAVCHENKO				[sources]
Position	Former Finance Minister of the so‑called "People's Republic of Donetsk". Former member of the "People's Council of the ‘People's Republic of Donetsk" · Бывший министр финансов так называемой «ДНР». Бывший член «Народного Совета Донецкой Народной Республики» · Колишній "міністр Міністерства податків та зборів ДНР" · Колишній міністр фінансів так званої «ДНР». Колишній депутат «Народної Ради Донецької Народної Республіки» · колишній «міністр податків та зборів» незаконного збройного формування «ДНР»				[sources]
Address	Makeyevka				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-27				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-04-27

Relationships

Address
Full address	Country
Makeyevka	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
Profaktor, TOV	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Data sources

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