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Oleg Genrikhovich SAVELYEV

Political · Sanctioned entity
Oleg Genrikhovich SAVELYEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameOleg Genrichowitsch Saweljew · Oleg Genrikhovich SAVELYEV · Oleg Genrikhovich Savel'yev · Oleg Genrikhovich Savelyev · Oleg Savelyev · 12 more...[sources]
Other nameOleg Genrikhovich Savelyev · Oleg SAVELYEV · Oleh Henrikhovych SAVELEV · Savel'ev Oleg Genrihovich · Savel'ev Oleg Genrixovich · 25 more...[sources]
Birth date[sources]
Place of birthLeningrad (now St Petersburg) · Leningrad, RUSSIAN FEDERATION · Saint Petersbourg (Leningrad) · Saint Petersburg · St Petersburg (f.k.a. Leningrad), Russian Federation · 8 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameOleg · Oleg Genrikhovich · Олег[sources]
INN780426014820[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей[sources]
Last nameSAVELYEV · Savel'yev · Savelyev · Савельев[sources]
PatronymicGenrikhovich · Генрихович[sources]
Second nameGenrikhovich[sources]
Wikidata IDQ16013015[sources]
PositionAccounts Chamber of the Russian Federation (auditor) · Ancien chef adjoint du personnel du gouvernement russe · Auditor of the Accounts Chamber of the Russian Federation. Former Minister for Crimean Affairs. Former Deputy Chief of Staff of the Government of the Russian Federation · Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so‐called ‘Republic of Crimea’. Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. · Minister for Crimean Affairs · 7 more...[sources]
EducationPeter the Great Saint Petersburg State Polytechnical University[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chief of Staff of the Audit Chamber of the Russian Federation since September 2019. Former Minister for Crimean Affairs in the Russian Government. Responsible for integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Head of the Russian government staff, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’

Australian Sanctions Consolidated List,

Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socioeconomic development of the so-called “Republic of Crimea”.

Swiss SECO Sanctions/Embargoes,

Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since Sep 2019 Auditor of the Accounts Chamber of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Responsable de l’intégration, dans la Fédération de Russie, de la "République autonome de Crimée" annexée. Ancien chef adjoint du personnel du gouvernement russe, responsable de l’organisation des travaux de la commission gouvernementale pour le développement socioéconomique de la soi‐disant "République de Crimée". Ancien chef du personnel de la Chambre des comptes de la Fédération de Russie. Depuis septembre 2019, auditeur de la Chambre des comptes de la Fédération de Russie

French Freezing of Assets,

Russian economist

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,001

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

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

US Trade Consolidated Screening List (CSL)18,497

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

Australian Sanctions Consolidated List4,064

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)

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,021

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

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,255

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

External databases

The record has been enriched with data from the following external databases:

Wikidata219,755

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: gb-hmt-12952 · ca-sema-russia-1-46 · ch-seco-27538 · ua-nazk-person-4553 · eu-tb-logical-7322 · ofac-16938 · NK-m2iVxFRRk4BHWDitvYYqkK · ua-nsdc-person-176-2018-1137 · ca-sema-1-46-ru-oleg-genrikhovich-savelyev · fr-ga-1700 · ua-nsdc-10998-savelev-oleg-genrihovic · au-dfat-2713-oleg-genrikhovich-savelyev · ua-nabc-person-4553-savelyev-oleg-genrikhovich · NK-E7htzhysvuPgdy7XNed2Ab · eu-fsf-eu-3477-10

For experts: raw data explorer