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Volodymir Vasilyovich SALDO

Person of interest · Political · Sanctioned entity
Volodymir Vasilyovich SALDO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSALDO Volodymir Vasilyovich · SALDO Volodymyr Vasyljovytj · SALDO, Volodymyr Vasilyovich · Saldo Vladimir Vasilievich · Saldo Volodymir Vasilyovich · 26 more...[sources]
Other nameSal'do Vladimir Vasil'evich · Sal'do Vladimir Vasil'yevich · Saldo Vladimir Vasil'yevich · Saldo Vladimir Vasilevich · Saldo Volodymyr · 28 more...[sources]
Birth date · [sources]
Place of birth2061716030 · Bohoyavlenskyi · Oktyabrske, Zhovtnevy district, Mykolaiv region, Ukraine · Октябрьское, Жовтневый район, Николаевская область, Украина[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryRussia · Ukraine[sources]
First nameVladimir · Volodymir · Volodymir Vasilyovich · Volodymyr · Volodymyr Vasylovysch · 2 more...[sources]
INN2061716030[sources]
KeywordsNational government · State government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameSALDO · Saldo · САЛЬДО · Сальдо[sources]
PatronymicVasil'yevich · Vasilyevich · Vasilyovich · Васильевич · Васильович[sources]
Second nameVasilyovich[sources]
Tax Number2061716030[sources]
Wikidata IDQ2650738[sources]
PositionAncien de maire de Kherson (2002-2012) et ancien député (Parti des régions, 2012-2014) · Governor of Kherson Oblast (2022-) · Head of the Kherson Military-Civilian Administration (2022-2022) · Head of the Kherson State (2022-2022) · Member of Kherson City Council, founder of the ‘Salvation Committee for Peace and Order’ in Kherson. Former mayor of Kherson (2002–2012) and former Member of Parliament (Party of the Regions, 2012–2014) · 11 more...[sources]
EducationCandidate of Economic Sciences (2008) · Kryvyi Rih National University (1973-1978)[sources]
StatusDomestic Politically Exposed Person[sources]
Address36 Suvorova St., Apt. 28, 73009 Kherson · Україна, м. Миколаїв[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

So-called ‘head’ of the military-civilian administration for the Kherson region in Ukraine and member of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine

Australian Sanctions Consolidated List,

Former mayor of Kherson (2002–2012) and former Member of Parliament (Party of the Regions, 2012–2014).

Swiss SECO Sanctions/Embargoes,

Volodymir Saldo went in Mar 2022 to a rally in support of the Russian aggression against Ukraine and thereafter participated in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Mr Saldo has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Member of Kherson City Council, member of the ‘Salvation Committee for Peace and Order’ in Kherson

Swiss SECO Sanctions/Embargoes,

Volodymir Saldo s’est rendu, en mars 2022, à un rassemblement de soutien à l’agression russe contre l’Ukraine et a ensuite participé à la création du soi-disant "Comité de salut pour la paix et l’ordre", un organe de collaboration avec l’occupation russe dans l’Oblast de Kherson. M. Saldo a soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

So-called head of the Kherson regional administration

New Zealand Russia Sanctions,

Governor of the Kherson Oblast (under Russian occupation).

ACF List of bribetakers and warmongers non-official source,

Governor of the Kherson Oblast (under Russian occupation). Manages a state body of the pro-Russian occupation administration that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian and Ukrainian politician

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,257

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 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

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

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)

Wikidata Politically Exposed Persons183,379

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

New Zealand Russia Sanctions1,659

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

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Financial Sanctions Files (FSF)6,057

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 Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,896

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: NK-S7VfufW4GJJqtdvGJNswdv · acf-c3bb14e2fe362573b3b1420fc2d94e9e21c296fb · nz-ru-ind-697 · ca-sema-1-414-ua-volodymyr-vasylovysch-saldo · eu-fsf-eu-8314-79 · au-dfat-7268-volodymir-vasilyovich-saldo · ua-nsdc-17232-saldo-volodimir-vasilovic · nz-ru-ind-707 · fr-ga-4844 · ja-mof-d30650a61a4227216d01591ab96480340d9611b2 · ca-sema-ukraine-1-414 · ua-nazk-person-17105 · eu-tb-logical-141348 · nz-ru-ind-697-volodymir-saldo · ofac-38282 · gb-hmt-15412 · ch-seco-55270 · ua-nabc-person-17105-saldo-volodymir-vasilyovich · eu-fsf-eu-8395-24

For experts: raw data explorer