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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Dmitry Ivanovich SAVELYEV

Date of Birth: 1971-05-25

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: eu/134472
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134472
Entity_EU_ReferenceNumber: EU.7184.50
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: SAVELYEV
NameAlias_LastName: САВЕЛЬЕВ
NameAlias_FirstName: Dmitry
NameAlias_FirstName: Дмитрий
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Dmitrij Ivanovitj SAVELJEV
NameAlias_WholeName: Dmitry Ivanovich SAVELYEV
NameAlias_WholeName: Дмитрий Иванович САВЕЛЬЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134474
NameAlias_LogicalId: 134475
NameAlias_LogicalId: 143997
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1971-05-25
BirthDate_Day: 25
BirthDate_Month: 5
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134473
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SAVELYEV Dmitry Ivanovich

Date of Birth: 1971-05-25

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: ofac/35534
uid: 35534
firstName: Dmitry Ivanovich
lastName: SAVELYEV
title: Member of the State Duma of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[176148]/uid: 176148
idList/id[176148]/idType: Secondary sanctions risk:
idList/id[176148]/idNumber: See Section 11 of Executive Order 14024.
idList/id[148111]/uid: 148111
idList/id[148111]/idType: Gender
idList/id[148111]/idNumber: Male
addressList/address[53368]/uid: 53368
addressList/address[53368]/country: Russia
nationalityList/nationality[48112]/uid: 48112
nationalityList/nationality[48112]/country: Russia
nationalityList/nationality[48112]/mainEntry: true
dateOfBirthList/dateOfBirthItem[48110]/uid: 48110
dateOfBirthList/dateOfBirthItem[48110]/dateOfBirth: 25 May 1971
dateOfBirthList/dateOfBirthItem[48110]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAVELYEV Dmitry Ivanovich

Date of Birth: 1971-05-25

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: eu/134472
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134472
Entity_EU_ReferenceNumber: EU.7184.50
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: SAVELYEV
NameAlias_LastName: САВЕЛЬЕВ
NameAlias_FirstName: Dmitry
NameAlias_FirstName: Дмитрий
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Dmitrij Ivanovitj SAVELJEV
NameAlias_WholeName: Dmitry Ivanovich SAVELYEV
NameAlias_WholeName: Дмитрий Иванович САВЕЛЬЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134474
NameAlias_LogicalId: 134475
NameAlias_LogicalId: 143997
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1971-05-25
BirthDate_Day: 25
BirthDate_Month: 5
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134473
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Savelyev Dmitry Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/savelev