Statements: Svetlana Vladimirovna SAVELYEVA

Canonical ID: NK-JZ4JdLQoqffwRPpK5LsFx5 · 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:alias`	Savelieva Svitlana Volodymyrivna		ua_nsdc_sanctions	`ua-nsdc-31242-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:alias`	Светлана Владимировна САВЕЛЬЕВА	fra	fr_tresor_gels_avoir	`fr-ga-7234`	2024-02-29
`Person:alias`	САВЕЛЬЕВА Светлана Владимировна	rus	ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:alias`	Savelieva Svitlana Volodymyrivna		ua_nsdc_sanctions	`ua-nsdc-31143-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:alias`	Savelieva Svitlana Volodymyrivna		ua_nsdc_sanctions	`ua-nsdc-31364-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:birthDate`	1977-12-17		ua_nsdc_sanctions	`ua-nsdc-31143-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:birthDate`	1977-12-17		ua_nsdc_sanctions	`ua-nsdc-31364-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:birthDate`	1977-12-17		ua_nsdc_sanctions	`ua-nsdc-31242-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31143-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31242-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31364-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-771552332201`	2025-07-21
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:fatherName`	ВЛАДИМИРОВНА		ext_ru_egrul	`ru-inn-771552332201`	2025-07-21
`Person:fatherName`	Владимировна	rus	ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:fatherName`	Vladimirovna		ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:firstName`	СВЕТЛАНА		ext_ru_egrul	`ru-inn-771552332201`	2025-07-21
`Person:firstName`	Svetlana		be_fod_sanctions	`eu-fsf-eu-11211-8`	2024-02-28
`Person:firstName`	Светлана	rus	ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:firstName`	Svetlana		ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:firstName`	Svetlana		eu_fsf	`eu-fsf-eu-11211-8`	2024-02-26
`Person:firstName`	Svetlana Vladimirovna	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:firstName`	Svetlana		eu_travel_bans	`eu-tb-logical-162435`	2024-02-26
`Person:firstName`	Svetlana	eng	nz_russia_sanctions	`nz-ru-ind-1258-svetlana-savelyeva`	2024-05-16
`Person:firstName`	Svetlana Vladimirovna	fra	fr_tresor_gels_avoir	`fr-ga-7234`	2024-02-29
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-162435`	2024-02-26
`Person:gender`	female	slk	eu_fsf	`eu-fsf-eu-11211-8`	2024-02-26
`Person:gender`	female		ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7234`	2024-02-29
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:gender`	female	ces	be_fod_sanctions	`eu-fsf-eu-11211-8`	2024-02-28
`Person:id`	879a54c0e20a47f096fb4265904dc557888b6be4		ch_seco_sanctions	`ch-seco-72072`	2025-05-15
`Person:id`	698976d47db77e15a62748aabddb7c51022faff3		ua_nsdc_sanctions	`ua-nsdc-31242-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:id`	e5b178f977fc0d7d17017c891e0f489c42da51a7		ua_nsdc_sanctions	`ua-nsdc-31143-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:id`	deff4637db139b9538a2a4e29d3c9eba6022ecc2		ua_nsdc_sanctions	`ua-nsdc-31364-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:id`	d9a787f89c1aeb21c29a21874c9a4be18c8dc0c0		nz_russia_sanctions	`nz-ru-ind-1258-svetlana-savelyeva`	2025-05-22
`Person:id`	e73feb86e8398bd75c8359c1fe83b5b6c3274d2e		eu_fsf	`eu-fsf-eu-11211-8`	2025-05-16
`Person:id`	51acc29c100490f0583d8fff8f4c01252446df25		ext_ru_egrul	`ru-inn-771552332201`	2025-07-21
`Person:id`	5f6387dc3f38840b9a86009e77348666ac07baa7	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-27
`Person:id`	94e89d12bc069c8ab6c51563a93cec17e128a6ca		be_fod_sanctions	`eu-fsf-eu-11211-8`	2025-05-16
`Person:id`	3d2522e3b5a3a077379143c6ece7ba769cce9c88		eu_travel_bans	`eu-tb-logical-162435`	2024-10-11
`Person:id`	473b6fdd9753ed40a1f932818b3b67211f5a4a57	fra	fr_tresor_gels_avoir	`fr-ga-7234`	2025-05-30
`Person:idNumber`	771552332201	fra	fr_tresor_gels_avoir	`fr-ga-7234`	2024-02-29
`Person:idNumber`	771552332201		be_fod_sanctions	`eu-fsf-eu-11211-8`	2024-02-28
`Person:idNumber`	771552332201		eu_fsf	`eu-fsf-eu-11211-8`	2024-02-26
`Person:innCode`	771552332201		ext_ru_egrul	`ru-inn-771552332201`	2025-07-21
`Person:innCode`	771552332201		ua_nsdc_sanctions	`ua-nsdc-31143-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:innCode`	771552332201		ua_nsdc_sanctions	`ua-nsdc-31242-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:innCode`	771552332201		ua_nsdc_sanctions	`ua-nsdc-31364-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:lastName`	САВЕЛЬЕВА		ext_ru_egrul	`ru-inn-771552332201`	2025-07-21
`Person:lastName`	SAVELYEVA		eu_travel_bans	`eu-tb-logical-162435`	2024-02-26
`Person:lastName`	САВЕЛЬЕВА	rus	ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:lastName`	Savelyeva		ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:lastName`	SAVELYEVA	fra	fr_tresor_gels_avoir	`fr-ga-7234`	2024-02-29
`Person:lastName`	SAVELYEVA		eu_fsf	`eu-fsf-eu-11211-8`	2024-02-26
`Person:lastName`	SAVELYEVA		be_fod_sanctions	`eu-fsf-eu-11211-8`	2024-02-28
`Person:lastName`	SAVELYEVA	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:lastName`	SAVELYEVA	eng	nz_russia_sanctions	`nz-ru-ind-1258-svetlana-savelyeva`	2024-05-16
`Person:middleName`	Vladimirovna		eu_fsf	`eu-fsf-eu-11211-8`	2024-10-11
`Person:middleName`	Vladimirovna	eng	nz_russia_sanctions	`nz-ru-ind-1258-svetlana-savelyeva`	2024-10-11
`Person:middleName`	Vladimirovna		eu_travel_bans	`eu-tb-logical-162435`	2024-10-11
`Person:middleName`	Vladimirovna		be_fod_sanctions	`eu-fsf-eu-11211-8`	2024-10-11
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11211-8`	2025-05-13
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11211-8`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:name`	Савельева Светлана Владимировна		ua_nsdc_sanctions	`ua-nsdc-31242-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:name`	Světlana Saveljeva		eu_travel_bans	`eu-tb-logical-162435`	2024-02-26
`Person:name`	Светлана Владимировна САВЕЛЬЕВА		eu_travel_bans	`eu-tb-logical-162435`	2024-02-26
`Person:name`	Svetlana Saveljevová		eu_travel_bans	`eu-tb-logical-162435`	2024-02-26
`Person:name`	Svetlana Vladimirovna SAVELYEVA		eu_travel_bans	`eu-tb-logical-162435`	2024-02-26
`Person:name`	Svetlana Vladimirovna SAVELYEVA		eu_fsf	`eu-fsf-eu-11211-8`	2024-02-26
`Person:name`	Svetlana Saveljevová	slk	eu_fsf	`eu-fsf-eu-11211-8`	2024-02-26
`Person:name`	Světlana Saveljeva	ces	eu_fsf	`eu-fsf-eu-11211-8`	2024-02-26
`Person:name`	Светлана Владимировна САВЕЛЬЕВА	rus	eu_fsf	`eu-fsf-eu-11211-8`	2024-02-26
`Person:name`	Svetlana Vladimirovna SAVELYEVA	fra	fr_tresor_gels_avoir	`fr-ga-7234`	2024-02-29
`Person:name`	Savelyeva Svetlana Vladimirovna		ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:name`	Svetlana Saveljevová	slk	be_fod_sanctions	`eu-fsf-eu-11211-8`	2024-02-28
`Person:name`	Савельева Светлана Владимировна		ua_nsdc_sanctions	`ua-nsdc-31364-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:name`	Savelyeva Svetlana		ua_nsdc_sanctions	`ua-nsdc-31364-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:name`	Савельєва Світлана Володимирівна	ukr	ua_nsdc_sanctions	`ua-nsdc-31364-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:name`	Světlana Saveljeva	ces	be_fod_sanctions	`eu-fsf-eu-11211-8`	2024-02-28
`Person:name`	Svetlana Vladimirovna SAVELYEVA		be_fod_sanctions	`eu-fsf-eu-11211-8`	2024-02-28
`Person:name`	Светлана Владимировна САВЕЛЬЕВА	rus	be_fod_sanctions	`eu-fsf-eu-11211-8`	2024-02-28
`Person:name`	Savelyeva Svetlana		ua_nsdc_sanctions	`ua-nsdc-31242-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:name`	Савельєва Світлана Володимирівна	ukr	ua_nsdc_sanctions	`ua-nsdc-31242-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:name`	Svetlana Vladimirovna SAVELYEVA	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:name`	Savelyeva Svetlana		ua_nsdc_sanctions	`ua-nsdc-31143-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:name`	Савельєва Світлана Володимирівна	ukr	ua_nsdc_sanctions	`ua-nsdc-31143-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:name`	Савельева Светлана Владимировна		ua_nsdc_sanctions	`ua-nsdc-31143-saveleva-svitlana-volodimirivna`	2025-06-30
`Person:name`	Svetlana Vladimirovna SAVELYEVA	eng	nz_russia_sanctions	`nz-ru-ind-1258-svetlana-savelyeva`	2024-05-16
`Person:name`	СВЕТЛАНА ВЛАДИМИРОВНА САВЕЛЬЕВА		ext_ru_egrul	`ru-inn-771552332201`	2025-07-21
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-11211-8`	2024-02-26
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-162435`	2024-02-26
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7234`	2024-02-29
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-72072`	2024-03-01
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11211-8`	2024-02-28
`Person:notes`	Numéro d’identification fiscale: 771552332201	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:notes`	CEO of M Leasing LLC		nz_russia_sanctions	`nz-ru-ind-1258-svetlana-savelyeva`	2024-05-16
`Person:notes`	Tax Identification Number: 771552332201		ch_seco_sanctions	`ch-seco-72072`	2024-03-01

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