Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

SAVELEV Dmitry Vladimirovich

Date of Birth: 1968-08-03

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: САВЕЛЬЕВ Дмитрий Владимирович
Alias: SAVELYEV Dmitry Vladimirovich
Birth: 1968-08-03

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

SAVELEV Dmitry Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: САВЕЛЬЕВ Дмитрий Владимирович
Alias: SAVELYEV Dmitry Vladimirovich
Birth: 1968-08-03

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

Savelev Dmitry Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 17:11:10

Accuracy: 90

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-2

Dmitry Vladimirovich SAVELEV

Date of Birth: 1968-08-03

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: САВЕЛЬЕВ Дмитрий Владимирович
Alias: SAVELYEV Dmitry Vladimirovich
Birth: 1968-08-03

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

Dmitry Vladimirovich SAVELEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: САВЕЛЬЕВ Дмитрий Владимирович
Alias: SAVELYEV Dmitry Vladimirovich
Birth: 1968-08-03

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