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1 SapherCheck records found for Person Oleg genrikhovich savelyev

Alias	Олег Генріхович Савельєв Савельєв, Олег Генріхович OLEG GENRIKHOVICH SAVELYEV OLEH HENRIKHOVYCH SAVELEV 奥列格·萨维利耶夫 OLEG GENRICHOVITJ SAVELJEV OLEG SAVELYEV Савельев Олег Генрихович Олег Генрихович САВЕЛЬЕВ Олег Генрихович Савельев
Profile Type	PERSON
Name	Савельєв Олег Генріхович オレグ・サヴェリエフ SAVELYEV OLEG GENRIKHOVICH OLEG GENRIKHOVICH SAVELYEV SAVELYEV, OLEG GENRIKHOVICH OLEG GENRIKHOVICH SAVELYEV Савельев, Олег Генрихович 奥列格·萨韦利耶夫 OLEG GENRIKHOVICH SAVELYEV OLEG SAVELYEV SAVELIEV OLEH HENRIKHOVYCH Олег Генрихович САВЕЛЬЕВ OLEG SAVELJEV OLEG GENRICHOWITSCH SAWELJEW
First Name	OLEG GENRIKHOVICH OLEG Олег OLEG GENRIKHOVICH
Middle Name	Генрихович GENRIKHOVICH
Last Name	Савельев SAVELYEV SAVELYEV САВЕЛЬЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-10-27
Birth-Place	SAINT PETERSBOURG (LENINGRAD) : RUSSIE м. Ленінград, Російська Федерація SAINT PETERSBURG LENINGRAD (NOW ST PETERSBURG) SAINT PETERSBOURG (LENINGRAD) ST PETERSBURG, RUSSIAN FEDERATION LENINGRAD, RUSSIAN FEDERATION ST. PETERSBURG, RUSSIA LENINGRAD (NOW ST PETERSBURG) USSR (NOW RUSSIAN FEDERATION) SAINT PETERSBURG, RUSSIAN FEDERATION м. Санкт-Петербург, Російська Федерація
Position	VICE-MINISTRE DE LA DéFENSE ET CHEF DU PERSONNEL DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE DEPUIS 20 MAI 2024 з 31 березня 2014 р. до 15 липня 2015 р. – міністр РФ у справах Криму ANCIEN CHEF ADJOINT DU PERSONNEL DU GOUVERNEMENT RUSSE ANCIEN CHEF DU PERSONNEL DE LA CHAMBRE DES COMPTES DE LA FéDéRATION DE RUSSIE 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. SINCE SEPTEMBER 2019 AUDITOR OF THE ACCOUNTS CHAMBER OF THE RUSSIAN FEDERATION. 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. з липня 2015 року – заступник керівника апарату уряду РФ ANCIEN MINISTRE DES AFFAIRES DE CRIMéE DEPUTY MINISTER OF DEFENCE (RUSSIA) (2024-) колишній міністр Російської Федерації у справах Криму MINISTER FOR CRIMEAN AFFAIRS ANCIEN AUDITEUR DE LA CHAMBRE DES COMPTES DE LA FéDéRATION DE RUSSIE SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники FORMER MINISTER FOR CRIMEAN AFFAIRS FEDERATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-04-29
Modified At	2024-09-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW, RUSSIA
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN ECONOMIST, DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION ANCIEN MINISTRE DES AFFAIRES DE CRIMéE. RESPONSABLE DE L’INTéGRATION, DANS LA FéDéRATION DE RUSSIE, DE LA “RéPUBLIQUE AUTONOME DE CRIMéE” ANNEXéE. ANCIEN CHEF ADJOINT DU PERSONNEL DU GOUVERNEMENT RUSSE, RESPONSABLE DE L’ORGANISATION DES TRAVAUX DE LA COMMISSION GOUVERNEMENTALE POUR LE DéVELOPPEMENT SOCIO-éCONOMIQUE DE LA SOI-DISANT “RéPUBLIQUE DE CRIMéE”. ANCIEN CHEF DU PERSONNEL DE LA CHAMBRE DES COMPTES DE LA FéDéRATION DE RUSSIE ET ANCIEN AUDITEUR DE LA CHAMBRE DES COMPTES DE LA FéDéRATION DE RUSSIE. LE 20 MAI 2024, IL A éTé NOMMé AU POSTE DE VICE-MINISTRE DE LA DéFENSE ET DE CHEF DU PERSONNEL DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. FORMER DEPUTY CHIEF OF STAFF OF THE RUSSIAN GOVERNMENT, RESPONSIBLE FOR THE ORGANISATION OF THE WORK OF THE GOVERNMENTAL COMMISSION ON THE SOCIOECONOMIC DEVELOPMENT OF THE SO-CALLED “REPUBLIC OF CRIMEA”. FORMER CHIEF OF STAFF OF THE ACCOUNTS CHAMBER OF THE RUSSIAN FEDERATION. SINCE SEP 2019 AUDITOR OF THE ACCOUNTS CHAMBER OF THE RUSSIAN FEDERATION. FORMER MINISTER FOR CRIMEAN AFFAIRS. RESPONSIBLE FOR THE INTEGRATION OF THE ANNEXED AUTONOMOUS "REPUBLIC OF CRIMEA" INTO THE RUSSIAN FEDERATION. DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION - HEAD OF THE OFFICE OF THE MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINES OR THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHIEF OF STAFF OF THE AUDIT CHAMBER OF THE RUSSIAN FEDERATION SINCE SEPTEMBER 2019. FORMER MINISTER FOR CRIMEAN AFFAIRS IN THE RUSSIAN GOVERNMENT. RESPONSIBLE FOR INTEGRATION OF THE ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA INTO THE RUSSIAN FEDERATION. FORMER DEPUTY HEAD OF THE RUSSIAN GOVERNMENT STAFF, RESPONSIBLE FOR THE ORGANISATION OF THE WORK OF THE GOVERNMENTAL COMMISSION ON THE SOCIO-ECONOMIC DEVELOPMENT OF THE SO-CALLED ‘REPUBLIC OF CRIMEA’
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16938 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1700

16 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: Q16013015 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3477.10 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q16013015 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 46 Country: Canada Entity: Q16013015 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27538 Start Date: 2014-05-02 2016-03-23 2015-10-06 2020-04-02 2019-04-02 Listing Date: 2014-05-02 2016-03-23 2015-10-06 2020-04-02 2019-04-02 Country: Switzerland Entity: Q16013015 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3477.10 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q16013015 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. Sanction Caption: (UE) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q16013015 Program: (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien ministre des affaires de Crimée. Responsable de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. Ancien chef adjoint du personnel du gouvernement russe, responsable de l’organisation des travaux de la commission gouvernementale pour le développement socio-économique de la soi-disant “République de Crimée”. Ancien chef du personnel de la Chambre des comptes de la Fédération de Russie et ancien auditeur de la Chambre des comptes de la Fédération de Russie. Le 20 mai 2024, il a été nommé au poste de vice-ministre de la défense et de chef du personnel du ministère de la défense de la Fédération de Russie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0127 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q16013015 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0127 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-04-29 Country: United Kingdom Entity: Q16013015 Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16013015 Provisions: (UE) 433/2014 du 28/04/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/353 du 10/03/2016,; (UE) 2019/408 du 14/03/2019,; (UE) 2020/398 du 13/03/2020; (UE) 2024/2455 du 12/09/2024 Reason: Ancien ministre des affaires de Crimée. Responsable de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. Ancien chef adjoint du personnel du gouvernement russe, responsable de l’organisation des travaux de la commission gouvernementale pour le développement socio-économique de la soi-disant “République de Crimée”. Ancien chef du personnel de la Chambre des comptes de la Fédération de Russie et ancien auditeur de la Chambre des comptes de la Fédération de Russie. Le 20 mai 2024, il a été nommé au poste de vice-ministre de la défense et de chef du personnel du ministère de la défense de la Fédération de Russie. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16938 Country: United States Entity: Q16013015 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

11. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q16013015 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

12. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q16013015 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

13. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q16013015 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q16013015 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q16013015 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4FYDN Listing Date: 2014-07-17 Country: United States Entity: Q16013015 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view