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Svetlana Borisovna Savchenko

Political · Sanctioned entity
Svetlana Borisovna Savchenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCavchenko Svitlana Borysivna · SAVCHENKO Svetlana Borisovna · SAVCHENKO, Svetlana Borisovna · Savchenko Svetlana Borisovna · Svetlana Borisovna SAVCHENKO · 11 more...[sources]
Other nameCавченко Світлана Борисівна · Savchenco Svitlana Borysivna · Savchenko Svetlana Borisovna · Savchenko Svitlana Borisivna · Savchenko Svitlana Borysivna · 15 more...[sources]
Birth date[sources]
Place of birthBelogorsk Ukrainian SSR (now Ukraine) · Belohirsk, UKRAINE · Belohirsk, URSS · Belohirsk, Ukraine · Bilohirsk · 5 more...[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameSvetlana · Svetlana Borisovna · Светлана[sources]
INN910906542204[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameSAVCHENKO · SAVTJENKO · Savchenko · САВЧЕНКО · Савченко[sources]
Passport numberЕС189617[sources]
PatronymicBorisovna · Борисовна[sources]
Second nameBorisovna[sources]
Wikidata IDQ37607146[sources]
PositionAdvisor 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]
EducationTavrida National V.I. Vernadsky University (1983-1988)[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

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Former Member of the Duma Committee on Culture.

Swiss SECO Sanctions/Embargoes,

Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".

Swiss SECO Sanctions/Embargoes,

She has been a member of the Supreme Council of the Autonomous “Republic of Crimea” since 2012 and as of Mar 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In Sep 2014, Savchenko was elected to the State Council of the so-called “Republic of Crimea”. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 Apr 2016 and 20 Aug 2016. She has been awarded with the Russian State order “For duties to the motherland” – II degree in 2014 and with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea” in 2015.

Swiss SECO Sanctions/Embargoes,

Remains active in supporting separatist actions and policies.

Swiss SECO Sanctions/Embargoes,

She is an advisor to the Chairman of the State Council of the “Republic of Crimea”.

Swiss SECO Sanctions/Embargoes,

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. Elle a été membre du Conseil suprême de la “République autonome de Crimée” à partir de 2012 et, dès mars 2014, elle a soutenu l’intégration dans la Fédération de Russie de la Crimée et de Sébastopol, illégalement annexées. En septembre 2014, Savchenko a été élue au Conseil d’État de la soi-disant “République de Crimée”. À plusieurs occasions, elle a défendu l’annexion illégale de la Crimée et de Sébastopol dans des déclarations publiques, y compris dans des interviews publiées sur le site internet c-pravda.ru le 2 avril 2016 et le 20 août 2016. Elle a été décorée de la médaille de deuxième classe de l’ordre d’État russe du “Mérite pour la patrie” en 2014, et de l’ordre “Pour la fidélité au devoir” par les “autorités” de la “République de Crimée” en 2015. Elle est conseillère auprès du président du Conseil d’État de la “République de Crimée”. Continue à soutenir activement les actions et les politiques séparatistes.

French Freezing of Assets,

politician

Wikidata non-official source,

Relationships

Data sources

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

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)

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Every Politician59,045

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

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)

Wikidata Politically Exposed Persons183,400

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

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

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

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

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: 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