Саввіді Іван Ігнатович
Саввиди Иван Игнатьевич
Compliance Profile
"Risk Warning: Confirming the inclusion of Саввіді Іван Ігнатович (Individual) in global watchlists, including UA NSDC SANCTIONS, RU BILLIONAIRES 2021, WD OLIGARCHS, RU ACF BRIBETAKERS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Саввіді Іван Ігнатович |
| Cyrillic Alias | Саввиди Иван Игнатьевич |
| Source Records | UA NSDC SANCTIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q1978876 |
| Risk Topics | sanction, poi, role.pep, role.oligarch |
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.