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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SAVCHENKO Svetlana Borisovna

Date of Birth: 1965-06-24

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 90

Information:

individual
UKRAINE-EO13660
DOB 24 Jun 1965; POB Ukraine; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

SAVChENKO Svetlana Borisovna

Date of Birth: 1965-06-24

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 90

Information:

Function: Advisor to the Chairman of the State Council of the 'Republic of Crimea'. Former Member of the State Duma and former Member of the Duma Committee on Culture.
Alias: САВЧЕНКО Светлана Борисовна
Alias: SAVCHENKO Svetlana Borisovna
Alias: SAVTJENKO Svetlana Borisovna
Birth: 1965-06-24

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

SAVChENKO Svetlana Borisovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 90

Information:

Function: Advisor to the Chairman of the State Council of the 'Republic of Crimea'. Former Member of the State Duma and former Member of the Duma Committee on Culture.
Alias: САВЧЕНКО Светлана Борисовна
Alias: SAVCHENKO Svetlana Borisovna
Alias: SAVTJENKO Svetlana Borisovna
Birth: 1965-06-24

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

Svetlana Borisovna SAVCHENKO

Date of Birth: 1965-06-24

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 75

Information:

Position: (1) Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea (2) Member of the Duma Committee on culture
Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Belogorsk
Regime: Russia
Info: (UK Sanctions List Ref):RUS0126. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order "For duties to the motherland" — II degree in 2014 and with the order "For loyalty to duty "by the "authorities" of the "Republic of Crimea" in 2015. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Svetlana Borisovna SAVChENKO

Date of Birth: 1965-06-24

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 75

Information:

Function: Advisor to the Chairman of the State Council of the 'Republic of Crimea'. Former Member of the State Duma and former Member of the Duma Committee on Culture.
Alias: САВЧЕНКО Светлана Борисовна
Alias: SAVCHENKO Svetlana Borisovna
Alias: SAVTJENKO Svetlana Borisovna
Birth: 1965-06-24

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

Svetlana Borisovna SAVChENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 75

Information:

Function: Advisor to the Chairman of the State Council of the 'Republic of Crimea'. Former Member of the State Duma and former Member of the Duma Committee on Culture.
Alias: САВЧЕНКО Светлана Борисовна
Alias: SAVCHENKO Svetlana Borisovna
Alias: SAVTJENKO Svetlana Borisovna
Birth: 1965-06-24

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