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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

Vitaly Gennadyevich SAVELYEV

Date of Birth: 1954-01-18

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

Position: (1) Member of the Board of Directors of the Russian Railways (2) Minister of Transport of the Russian Federation
Nationality: Russia
Birthplace: Tashkent, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0756. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Irek Envarovich SAVELYEV is a prominent Russian politician.   SAVELYEV is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector — a sector of strategic importance to the Government of Russia.   (Gender):Male

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

SAVELYEV Vitaly Gennadyevich

Date of Birth: 1954-01-18

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 18 Jan 1954; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

SAVELYEV Vitaly Gennadyevich

Date of Birth: 1954-01-18

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 75

Information:

Function: Member of the Board of Directors of the Russian Railways. Minister of Transport of Russia since 2020, former CEO of Aeroflot
Alias: САВЕЛЬЕВ Виталий Геннадьевич
Alias: SAVELYEV Vitaly Gennadyevich
Birth: 1954-01-18

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

Savelyev Vitaly Gennadyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 05:13:03

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-3