Active SanctionpersonID: Q19818062

Dmitry Ivanovich Saveliev

Дмитрий Иванович Савельев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Dmitry Ivanovich Saveliev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Ivanovich Saveliev
Cyrillic AliasДмитрий Иванович Савельев
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Svetlana Anatolievna Kumanova
Светлана Анатольевна КУМАНОВА
EU FSF
Mariya (Maria) Bogatova
Мария Викторовна БОГАТОВА
EU FSF
Ruchservomotor LLC
ТОВ "Рухсервомотор"
EU FSF
Vladislav Vyacheslavovich Kostin
Владислав Вячеславович КОСТИН
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only