Oleg Vladimirovich Savchenko
Савченко Олег Володимирович
Compliance Profile
"Due Diligence Flag: Oleg Vladimirovich Savchenko has records on compliance watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, EU TRAVEL BANS, JP MOF SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED). Review obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Oleg Vladimirovich Savchenko |
| Cyrillic Alias | Савченко Олег Володимирович |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 344406933062 / Q29359467 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.