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Canonical ID: NK-JZ4JdLQoqffwRPpK5LsFx5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | САВЕЛЬЕВА Светлана Владимировна | rus | ch_seco_sanctions | ch-seco-72072 | |||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72072 | ||||
Person:fatherName | Владимировна | rus | ch_seco_sanctions | ch-seco-72072 | |||
Person:fatherName | Vladimirovna | ch_seco_sanctions | ch-seco-72072 | ||||
Person:firstName | Светлана | rus | ch_seco_sanctions | ch-seco-72072 | |||
Person:firstName | Svetlana | ch_seco_sanctions | ch-seco-72072 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-72072 | ||||
Person:id | 879a54c0e20a47f096fb4265904dc557888b6be4 | ch_seco_sanctions | ch-seco-72072 | ||||
Person:lastName | САВЕЛЬЕВА | rus | ch_seco_sanctions | ch-seco-72072 | |||
Person:lastName | Savelyeva | ch_seco_sanctions | ch-seco-72072 | ||||
Person:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72072 | ||||
Person:name | Savelyeva Svetlana Vladimirovna | ch_seco_sanctions | ch-seco-72072 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-72072 | ||||
Person:notes | Svetlana Savelyeva is the CEO of M Leasing LLC. M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in her capacity as CEO of M Leasing LLC, Svetlana Savelyeva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-72072 | ||||
Person:notes | Function: CEO of M Leasing LLC | ch_seco_sanctions | ch-seco-72072 | ||||
Person:notes | Tax Identification Number: 771552332201 | ch_seco_sanctions | ch-seco-72072 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-72072 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-72072 | ||||