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Sanctions Screening

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Sanctioned Entity Found

SAVELYEV Oleg Genrikhovich

Date of Birth: 1965-10-27

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

individual
UKRAINE-EO13661
Minister for Crimean Affairs
DOB 27 Oct 1965; POB St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Minister for Crimean Affairs.

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

SAVELYEV Oleg Genrikhovich

Date of Birth: 1965-10-27

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

Function: Deputy Minister of Defence and Chief of Staff at the Ministry of Defence of the Russian Federation (nominated on 20 May 2024).
Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation.
Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so‐called "Republic of Crimea".
Former Chief of Staff of the Accounts Chamber of the Russian Federation and former Auditor of the Accounts Chamber of the Russian Federation.
Alias: SAVELYEV Oleg Genrikhovich
Alias: САВЕЛЬЕВ Олег Генрихович
Birth: 1965-10-27

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

Oleg Genrikhovich SAVELYEV

Date of Birth: 1965-10-27

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

Position: Former Minister for Crimean Affairs Federation
Nationality: Russia
Address: Moscow, Russia
Birthplace: Leningrad (now St Petersburg), USSR (now Russian Federation)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on socio-economic development of the so-called "Republic of Crimea". Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. (Gender):Male

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

Oleg Genrikhovich SAVELYEV

Date of Birth: 1965-10-27

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

Function: Deputy Minister of Defence and Chief of Staff at the Ministry of Defence of the Russian Federation (nominated on 20 May 2024).
Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation.
Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so‐called "Republic of Crimea".
Former Chief of Staff of the Accounts Chamber of the Russian Federation and former Auditor of the Accounts Chamber of the Russian Federation.
Alias: SAVELYEV Oleg Genrikhovich
Alias: САВЕЛЬЕВ Олег Генрихович
Birth: 1965-10-27

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