Active SanctionpersonID: NK-BAQK6kRUDHHUF6Xnhb4q63
Petr Savchenko
Савченко Петр Алексеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Petr Savchenko is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Petr Savchenko |
| Cyrillic Alias | Савченко Петр Алексеевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rusatom Overseas Cjsc
Акционерное общество "Русатом Оверсиз"
Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnokratiya
Общество С Ограниченнои Отвецтвенностю Технократийа
Vyacheslav Georgievich Khlebnikov
Вячеслав Георгиевич ХЛЕБНИКОВ
Investcapitalbank
акционерное общество банк «Инвестиционный Капитал»
Due Diligence Inquiry
Independent Risk Assessment
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