Active SanctionpersonID: ca-sema-b3580dd7b39843b1c4d536e0cfbf9a22793e99bf

Vasiliy Vladimirovich Savchenko

Василий Владимирович Савченко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Vasiliy Vladimirovich Savchenko is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameVasiliy Vladimirovich Savchenko
Cyrillic AliasВасилий Владимирович Савченко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Paramount Energy & Commodities Sa
Парамаунт енерджи енд коммодитис СА
CA DFATD SEMA SANCTIONS
LLC Independent Oil and Gas Company (Nnk)
АО "ННК" / АКЦИОНЕРНОЕ ОБЩЕСТВО "Независимая нефтегазовая компания"
CA DFATD SEMA SANCTIONS
Конніков Ярослав Ігорович
Ярослав Игоревич Конников
CA DFATD SEMA SANCTIONS
Чубар'ян Олександр Оганович
Чубарьян Александр Оганович
CA DFATD SEMA SANCTIONS

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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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