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:firstName`	Svetlana Vladimirovna	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:gender`	female		mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:id`	5f6387dc3f38840b9a86009e77348666ac07baa7		mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-27
`Person:lastName`	SAVELYEVA	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:name`	Svetlana Vladimirovna SAVELYEVA	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:notes`	Numéro d’identification fiscale: 771552332201	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14
`Person:position`	PDG de M Leasing LLC	fra	mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-27
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41`	2024-08-14