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Svetlana Vladimirovna SAVELYEVA

Person of interest · Sanctioned entity

Svetlana Vladimirovna SAVELYEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAVELYEVA Svetlana Vladimirovna · Savelyeva Svetlana Vladimirovna · Svetlana Saveljevová · Svetlana Vladimirovna SAVELYEVA · Světlana Saveljeva · 3 more...				[sources]
Other name	САВЕЛЬЕВА Светлана Владимировна · Светлана Владимировна САВЕЛЬЕВА				[sources]
Birth date	not available				[sources]
Place of birth	Невідомо				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
First name	Svetlana · Svetlana Vladimirovna · Светлана				[sources]
ID Number	`771552332201`				[sources]
INN	`771552332201`				[sources]
Keywords	Керівництво компаній під санкціями в ЄС та США				[sources]
Last name	SAVELYEVA · Savelyeva · САВЕЛЬЕВА				[sources]
Patronymic	Vladimirovna · Владимировна				[sources]
Position	CEO of M Leasing LLC · Founder / General Director of LLC "M LEASING" (TIN 9701173086) · PDG de M Leasing LLC · Засновник / генеральний директор ТОВ "М ЛІЗИНГ" (ІПН 9701173086) · Учредитель / генеральный директор ООО "М ЛИЗИНГ" (ИНН 9701173086)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-05-16	Last checked	2024-05-23	First seen	2024-02-09

Descriptions

Tax Identification Number: 771552332201

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Function: CEO of M Leasing LLC

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Therefore, in her capacity as CEO of M Leasing LLC, Svetlana Savelyeva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Svetlana Savelyeva is the CEO of M Leasing LLC. M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Svetlana Savelyeva est le PDG de M Leasing LLC. M Leasing LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, M Leasing LLC fait partie d’un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par M Leasing LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa capacité de PDG de M Leasing LLC, Svetlana Savelyeva apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French Freezing of Assets, 2024-02-29

CEO of M Leasing LLC

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Identifications
Document number	Country	Type	Start date	End date
`771552332201`	-	Other identification number	-	-
`771552332201`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-19	-
Federal Public Service Finance	UKR	2024-02-23	-
European External Action Service	UKR	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: fr-ga-7234 · ch-seco-72072 · eu-tb-logical-162435 · nz-ru-ind-1258-svetlana-savelyeva · eu-fsf-eu-11211-8 · ua-nazk-person-18154

For experts: raw data explorer

Factsheet Descriptions Data sources

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