Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cavchenko Svitlana Borysivna · SAVCHENKO Svetlana Borisovna · SAVCHENKO, Svetlana Borisovna · Savchenko Svetlana Borisovna · Svetlana Borisovna SAVCHENKO · 11 more... | [sources] | |||
Other name | Cавченко Світлана Борисівна · Savchenco Svitlana Borysivna · Savchenko Svetlana Borisovna · Savchenko Svitlana Borisivna · Savchenko Svitlana Borysivna · 15 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belogorsk Ukrainian SSR (now Ukraine) · Belohirsk, UKRAINE · Belohirsk, URSS · Belohirsk, Ukraine · Bilohirsk · 5 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Soviet Union · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Svetlana · Svetlana Borisovna · Светлана | [sources] | |||
INN | 910906542204 | [sources] | |||
Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | SAVCHENKO · SAVTJENKO · Savchenko · САВЧЕНКО · Савченко | [sources] | |||
Passport number | ЕС189617 | [sources] | |||
Patronymic | Borisovna · Борисовна | [sources] | |||
Second name | Borisovna | [sources] | |||
Wikidata ID | Q37607146 | [sources] | |||
Position | Advisor to the Chairman of the State Council of the 'Republic of Crimea'. Former Member of the State Duma and former Member of the Duma Committee on Culture. · Advisor to the Chairman of the State Council of the “Republic of Crimea”. Former Deputy of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former Member of the Duma Committee on Culture · Ancienne députée à la Douma d'État, élue de la “République autonome de Crimée” illégalement annexée · Ancienne membre de la commission de la culture de la Douma · Conseillère auprès du président du Conseil d’État de la “République de Crimée” · 10 more... | [sources] | |||
Education | Tavrida National V.I. Vernadsky University (1983-1988) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-nsdc-person-176-2018-910
· ua-nabc-person-742-savchenko-svetlana-borisovna
· eu-tb-logical-109984
· NK-b7JAacdPEzonNoDXysw4FG
· ch-seco-35277
· ua-nsdc-12576-cavcenko-svitlana-borisivna
· ca-sema-1-104-ua-svetlana-savchenko
· ua-nazk-person-742
· ua-nsdc-12576-savcenko-svitlana-borisivna
· ofac-20924
· eu-fsf-eu-3946-61
· ca-sema-ukraine-1-104
· gb-hmt-13394
· au-dfat-7642-svetlana-borisovna-savchenko
· au-dfat-3355-svetlana-borisovna-savchenko
· evpo-d5625862-d7a2-4010-87f1-146bb427481a
· fr-ga-1485
· NK-cqvAj3Zvh5xibp82GTDGqJ
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Soiuz Party | the chairman |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
Member of the Duma | - | ||
deputy of The State Duma | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
National Security and Defense Council | 126/2018 | - | ||
National Agency on Corruption Prevention | - | - | ||
European External Action Service | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Ukraine | - | - | |
National Security and Defense Council | 176/2018 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - |