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Denis Dmitrievich Savel'yev

Close Associate · Sanction-linked entity
Denis Dmitrievich Savel'yev is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameDenis Dmitrievich Savel'yev · Денис Дмитриевич Савельев[sources]
Other nameSavel'ev Denis Dmitrievich · Savel'iev Denys Dmytrovych · Savel'jev Denis Dmitrovich · Savel'jev Denis Dmitrovič · Savel'yev Denis Dmitrievich · 17 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameDenis · Денис[sources]
INN770402323809[sources]
Last nameSavel'yev · Савельев[sources]
PatronymicDmitrievich · Дмитриевич[sources]
PositionOptomonitoring LLC (co-owner) · ООО "ОПТОМОНИТОРИНГ" (совладелец)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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


For experts: raw data explorer