Svetlana Vladimirovna Savelyeva
Светлана Владимировна САВЕЛЬЕВА
Compliance Profile
"Due Diligence Flag: Svetlana Vladimirovna Savelyeva has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Svetlana Vladimirovna Savelyeva |
| Cyrillic Alias | Светлана Владимировна САВЕЛЬЕВА |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 771552332201 |
| Risk Topics | sanction, poi |
| 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.