Statements: PETER SAVCHENKO

Canonical ID: NK-BAQK6kRUDHHUF6Xnhb4q63 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MAKEYEVKA	eng	us_sam_exclusions	`usgsa-s4mr4j55v`	2025-12-29
`Person:address`	Makeyevka	eng	us_ofac_sdn	`ofac-17246`	2023-11-17
`Person:addressEntity`	`addr-cc854b84cd22c5368647446dd5fd38bb3a8006dd`		us_ofac_sdn	`ofac-17246`	2026-01-26
`Person:alias`	Petro Oleksiiovych SAVCHENKO	eng	us_ofac_sdn	`ofac-17246`	2023-04-20
`Person:alias`	Peter SAVCHENKO	eng	us_ofac_sdn	`ofac-17246`	2023-04-20
`Person:alias`	Peter SAVCHENKO		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2022-04-27
`Person:alias`	Savchenko Petro Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-11000-savcenko-petro-oleksijovic`	2025-05-28
`Person:alias`	Petr Alekseevich SAVCHENKO		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2023-11-05
`Person:alias`	Petro Oleksiyovych SAVCHENKO		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2023-11-05
`Person:alias`	Petro Oleksiiovych SAVCHENKO		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2023-11-05
`Person:alias`	Peter A. SAVCHENKO	eng	us_ofac_sdn	`ofac-17246`	2023-04-20
`Person:alias`	Peter A. SAVCHENKO		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2023-11-05
`Person:birthDate`	1968-02-23		ua_nsdc_sanctions	`ua-nsdc-11000-savcenko-petro-oleksijovic`	2023-04-20
`Person:birthDate`	1968-02-23		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2024-01-17
`Person:birthDate`	1968-02-23		us_ofac_sdn	`ofac-17246`	2023-04-20
`Person:citizenship`	ua		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11000-savcenko-petro-oleksijovic`	2024-11-13
`Person:country`	ua		us_ofac_sdn	`ofac-17246`	2023-04-20
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f`	2024-08-06
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mr4j55v`	2024-06-14
`Person:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-s4mr4j56p`	2024-06-14
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2025-09-26
`Person:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-s4mr4j55x`	2024-06-14
`Person:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-s4mr4j56m`	2024-06-14
`Person:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-s4mr4j55v`	2024-06-14
`Person:firstName`	Petr	eng	us_ofac_sdn	`ofac-17246`	2023-04-20
`Person:firstName`	PETER A.	eng	us_sam_exclusions	`usgsa-s4mr4j56p`	2024-06-14
`Person:firstName`	PETR	eng	us_sam_exclusions	`usgsa-s4mr4j55v`	2024-06-14
`Person:firstName`	Petr		ca_dfatd_sema_sanctions	`ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f`	2024-08-06
`Person:firstName`	PETRO OLEKSIIOVYCH	eng	us_sam_exclusions	`usgsa-s4mr4j56m`	2024-06-14
`Person:firstName`	PETER	eng	us_sam_exclusions	`usgsa-s4mr4j55x`	2024-06-14
`Person:firstName`	Petro	eng	us_ofac_sdn	`ofac-17246`	2023-04-20
`Person:firstName`	Peter	eng	us_ofac_sdn	`ofac-17246`	2023-04-20
`Person:id`	5cf70488c542fbcc82d269e5697617a6b968f633		ua_nsdc_sanctions	`ua-nsdc-11000-savcenko-petro-oleksijovic`	2026-01-06
`Person:id`	1fa491ee86ef136148f403bd03a4ccf3dcf487d6		us_sam_exclusions	`usgsa-s4mr4j55x`	2026-01-06
`Person:id`	1e594375d5e7a0f9c02d01e27d53e96a186ff0a1		us_sam_exclusions	`usgsa-s4mr4j56p`	2026-01-06
`Person:id`	16dfb3e77861f3c3f06cbeca7693c5e90bd643f9		us_sam_exclusions	`usgsa-s4mr4j55v`	2026-01-06
`Person:id`	914065ddfff0bfe095f391abf96f448a766da9b0		us_sam_exclusions	`usgsa-s4mr4j56m`	2026-01-06
`Person:id`	cafd3e5fe583d44fd20c24ecab75a5405f421b4e		us_ofac_sdn	`ofac-17246`	2026-01-26
`Person:id`	016fa7b18baebd96594dc0bde984a0cc473c8899		ca_dfatd_sema_sanctions	`ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f`	2025-05-19
`Person:id`	57939e2edbb36c8595d60cb37fbaa3385bda7206		us_trade_csl	`ofac-17246`	2026-01-06
`Person:id`	0ea08c50441941f785438e8b5beaa6412f8b75bc		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2025-11-06
`Person:lastName`	SAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4j56m`	2024-06-14
`Person:lastName`	SAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4j55x`	2024-06-14
`Person:lastName`	SAVCHENKO		ca_dfatd_sema_sanctions	`ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f`	2024-08-06
`Person:lastName`	SAVCHENKO	eng	us_ofac_sdn	`ofac-17246`	2023-04-20
`Person:lastName`	SAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4j55v`	2024-06-14
`Person:lastName`	SAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4j56p`	2024-06-14
`Person:middleName`	A.	eng	us_ofac_sdn	`ofac-17246`	2024-10-11
`Person:middleName`	Oleksiiovych	eng	us_ofac_sdn	`ofac-17246`	2024-10-11
`Person:name`	PETRO OLEKSIIOVYCH SAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4j56m`	2024-06-14
`Person:name`	Petr SAVCHENKO	eng	us_ofac_sdn	`ofac-17246`	2023-04-20
`Person:name`	Савченко Петро Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-11000-savcenko-petro-oleksijovic`	2023-04-20
`Person:name`	Савченко Петр Алексеевич		ua_nsdc_sanctions	`ua-nsdc-11000-savcenko-petro-oleksijovic`	2025-05-28
`Person:name`	Savchenko Petr		ua_nsdc_sanctions	`ua-nsdc-11000-savcenko-petro-oleksijovic`	2025-05-28
`Person:name`	SAVCHENKO, Petr		us_trade_csl	`ofac-17246`	2024-05-07
`Person:name`	Petr Alekseyovich SAVCHENKO		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2022-04-27
`Person:name`	PETER A. SAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4j56p`	2024-06-14
`Person:name`	PETER SAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4j55x`	2024-06-14
`Person:name`	Petr SAVCHENKO		ca_dfatd_sema_sanctions	`ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f`	2024-08-06
`Person:name`	PETR SAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4j55v`	2024-06-14
`Person:notes`	(also PETR SAVCHENKO)	eng	us_sam_exclusions	`usgsa-s4mr4j55x`	2025-07-23
`Person:notes`	(also PETER SAVCHENKO, PETRO OLEKSIIOVYCH SAVCHENKO, PETER A. SAVCHENKO)	eng	us_sam_exclusions	`usgsa-s4mr4j55v`	2025-07-23
`Person:notes`	(also PETR SAVCHENKO)	eng	us_sam_exclusions	`usgsa-s4mr4j56p`	2025-07-23
`Person:notes`	(also PETR SAVCHENKO)	eng	us_sam_exclusions	`usgsa-s4mr4j56m`	2025-07-23
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-17246`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f`	2025-05-19
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-11000-savcenko-petro-oleksijovic`	2025-05-21
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2025-06-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17246		us_ofac_sdn	`ofac-17246`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3373-petr-alekseyovich-savchenko`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4j56p`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4j55v`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17246`	2025-12-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11000-savcenko-petro-oleksijovic`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4j56m`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4j55x`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-17246`	2023-04-20

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