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Home › Search › SALDO Volodymyr Vasyljovytj

SALDO Volodymyr Vasyljovytj

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1956-06-12T00:00:00.000Z
Role
Founder of the ‘Salvation Committee for Peace and Order’ in Kherson

Also known as

Aliases
2012–2014). · Member of Kherson City Council · member of the ‘Salvation Committee for Peace and Order’ in Kherson\n\nFormer mayor of Kherson (2002–2012) and former Member of Parliament (Party of the Regions · SALDO · SALDO, Volodymyr Vasilyovich · SALDO Volodymyr Vasyljovytj · SALDO Volodymyr Vasyljovytj Володимир Васильович САЛЬДО Volodymir Vasilyovich SALDO · Vladimir Saldo · Vladimir SALDO · Vladimir Vasilievich · Vladimir Vasilievich SALDO · Volodymir Vasilyovich Saldo · Volodymir Vasilyovich SALDO · Васильович · Володимир · Володимир Васильович САЛЬДО · Володимир Васильович САЛЬДО; Volodymir Vasilyovich SALDO; SALDO Volodymyr Vasyljovytj · САЛЬДО · ヴォロディミル・サルド; Volodymir SALDO

Designation timeline · 5

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.

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS1469) Russia 16/06/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 09/06/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/878 (OJ L153)) Ukraine 03/06/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 10/06/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 13

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

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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 SALDO Volodymyr Vasyljovytj sanctioned?

Yes. SALDO Volodymyr Vasyljovytj (individual) is subject to 5 active sanctions designations from UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2022-06-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SALDO Volodymyr Vasyljovytj?

SALDO Volodymyr Vasyljovytj is listed by UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs UK-Russia, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was SALDO Volodymyr Vasyljovytj first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-06-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that SALDO Volodymyr Vasyljovytj 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.