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Viktoriya Orestovna Savruk

Sanctioned entity

Viktoriya Orestovna Savruk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAVRUK, Viktoriya Orestovna · Viktoriya Orestovna Savruk · Виктория Орестовна Саврук				[sources]
Birth date	1980-02-12				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Belarus · Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	VIKTORIYA ORESTOVNA · Viktoriya · Виктория				[sources]
ID Number	`R0100001414249`				[sources]
Last name	Savruk · Саврук				[sources]
Middle name	Orestovna · Орестовна				[sources]
Unique Entity ID	`PVE3KM4WMMP9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2024-08-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-09	-

Directorships
Organization	Role	Start date	End date
LLC MOT Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`R0100001414249`	Ukraine	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

Source data IDs: ofac-50233 · usgsa-s4mrtln3n

For experts: raw data explorer

Factsheet Data sources

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