Dmitry Ivanovich SAVELIEV
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
- Date of birth
- 1971-05-25T00:00:00.000Z
- Place of birth
- Novosibirsk, Russia
- Role
- Member of the State Duma of the Russian Federation
Also known as
Designation timeline · 1
- Added to UK OFSI
UK-RussiaUK OFSI: Russia (RUS0630) Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0630) | Russia | 11/03/2022 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 6
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
SAVELIEV Dmitry Ivanovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitry, ivanovich, saveliev - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SAVELIEV Dmitry Ivanovich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitry, ivanovich, saveliev - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SAVELIEV Dmitry Ivanovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitry, ivanovich, saveliev - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SAVELIEV Dmitry Ivanovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitry, ivanovich, saveliev - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Dmitry Ivanovich SAVELIEV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitry, ivanovich, saveliev - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Dmitry Ivanovich SAVELIEV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitry, ivanovich, saveliev - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Dmitry Ivanovich SAVELIEV sanctioned?
Yes. Dmitry Ivanovich SAVELIEV (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-03-11T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Dmitry Ivanovich SAVELIEV?
Dmitry Ivanovich SAVELIEV is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.
When was Dmitry Ivanovich SAVELIEV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-11T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Dmitry Ivanovich SAVELIEV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.