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Oleg Genrikhovich SAVELYEV

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

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
RUS
Date of birth
1965-10-27T00:00:00.000Z
Place of birth
Saint Petersburg
Role
Former Minister for Crimean Affairs Federation

Also known as

Aliases
Deputy Minister of Defence and Chief of Staff at the Ministry of Defence of the Russian Federation (nominated on 20 May 2024).\nFormer Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation.\nFormer Deputy Chief of Staff of the Russian Government · Oleg Genrikhovich Savelyev · Oleg Genrikhovich SAVELYEV · Oleg Genrikhovich SAVELYEV Олег Генрихович САВЕЛЬЕВ · Oleg Genrikhovich SAVELYEV; Олег Генрихович САВЕЛЬЕВ · Oleg SAVELYEV · Oleh Henrikhovych SAVELEV · responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so‐called "Republic of Crimea".\nFormer Chief of Staff of the Accounts Chamber of the Russian Federation and former Auditor of the Accounts Chamber of the Russian Federation. · Генрихович · Олег · Олег Генрихович САВЕЛЬЕВ · Савельев

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0127) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 12/05/2014 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/05/2014 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 12/05/2014 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 10

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

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 Oleg Genrikhovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: genrikhovich, oleg, savelyev
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SAVELYEV Oleg Genrikhovich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: genrikhovich, oleg, savelyev
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.
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.