Active SanctionpersonID: Q152318
Svetlana Evgenievna Savitskaya
Светлана Евгеньевна Савицкая
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Svetlana Evgenievna Savitskaya (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Svetlana Evgenievna Savitskaya |
| Cyrillic Alias | Светлана Евгеньевна Савицкая |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksei Nikolaevich Pikin
Алексей Николаевич ПИКИН
State Unitary Enterprise of the Donetsk People's Republic “republican Telecommunications Operator”
Государственное Унитарное Предприятие Донецкой Народной Республыкы «Республыканский Оператор Связи»
Aliaksandr Mikhailavich Aliashkevich
Александр Михайлович АЛЕШКЕВИЧ
Ковальов Анатолій Андрійович
Анатолий Андреевич КОВАЛЕВ
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only