Active SanctionpersonID: Q19818061

Dmitry Vladimirovich Savelyev

Савельев Дмитрий Владимирович

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

Compliance Profile

"Regulatory Alert: The Individual known as Dmitry Vladimirovich Savelyev is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Vladimirovich Savelyev
Cyrillic AliasСавельев Дмитрий Владимирович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vladimirovich Nemtsev
Немцев Владимир Владимирович
EU FSF
Yuriy Mikhailovich Gotsanyuk
Гоцанюк Юрий Михайлович
EU FSF
Lyudmila Nikolayevna Skakovskaya
Людмила Николаевна Скаковская
EU FSF
Viktor Ivanovich Sobolev
Соболев Виктор Иванович
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.

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