Active SanctionpersonID: Q29359467
Oleg Vladimirovich Savchenko
Олег Владимирович Савченко
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Oleg Vladimirovich Savchenko has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Vladimirovich Savchenko |
| Cyrillic Alias | Олег Владимирович Савченко |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Foundation “defenders of the Fatherland” (Fondation “défenseurs De La Patrie”)
Фонд “защитники Отечества”
Alena Kanstantsinauna Kuntsevich
Елена Константиновна КУНЦЕВИЧ
Yulia Sergeevna Prokhorova
Юлия Сергеевна ПРОХОРОВА
Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise
Белаэронавигация Государственное предприятие
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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