amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Dmitry Ivanovich SAVELYEV

Dmitry Ivanovich SAVELYEV

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1971-05-25T00:00:00.000Z
Role
Deputy Heads Of Government

Also known as

Aliases
Member of the State Duma · Дмитрий Иванович САВЕЛЬЕВ Dmitry Ivanovich SAVELYEV Dmitrij Ivanovitj SAVELJEV

Designation timeline · 1

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Deputy Heads Of Government · Russia

SourceRecordSource record
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗

Listed on · 1

BE_FOD

Possible matches in other source lists · 1

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.

SAVELYEV Dmitry Vladimirovich

Russia / Russie
Active source lists: AU_DFAT, BE_FOD, CA_DFATD, CA_GAC, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: dmitrij, ivanovitj, saveljev
  • ✓ Both sources report nationality russia
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): belgium national

More sanctioned entities from Russia

person

Татьяна Петровна ЛАРИОНОВА

 person

Dmitriy Viktorovich LAMEYKIN

 person

Yury Arkadievich STANKEVICH

 person

Yury Innokent'evich GRIGORIEV

 person

Sergei Vladimirovich KABYSHEV

 person

Badma Nikolaevich BASHANKAYEV

 person

Shchukin

 person

Dmitry Valerianovich GACHKO

View all sanctioned entities from Russia →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Dmitry Ivanovich SAVELYEV sanctioned?

Yes. Dmitry Ivanovich SAVELYEV (individual) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2022-09-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dmitry Ivanovich SAVELYEV?

Dmitry Ivanovich SAVELYEV is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Dmitry Ivanovich SAVELYEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-09-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Dmitry Ivanovich SAVELYEV 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.