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SAVELYEV Dmitry Vladimirovich

⚠ Sanctioned · 11 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.

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Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1968-08-03T00:00:00.000Z
Place of birth
Gorky, Russia
Role
Member of the Federation Council of the Russian Federation

Also known as

Aliases
Dmitrij Ivanovitj SAVELJEV · Dmitrij Ivanovitj SAVELJEV; Дмитрий Иванович САВЕЛЬЕВ; Dmitry Ivanovich SAVELYEV · Dmitrij Vladimirovitj SAVELJEV · Dmitry Ivanovich Savelyev · Dmitry Ivanovich SAVELYEV · Dmitry Savelyev · Dmitry Vladimirovich Savelyev · Dmitry Vladimirovich SAVELYEV · Member of the Federation Council · Member of the State Duma · SAVELYEV, Dmitry Ivanovich · SAVELYEV Dmitry Vladimirovich · SAVELYEV, Dmitry Vladimirovich · Владимирович · Дмитрий · Дмитрий Владимирович Савельев · Дмитрий Владимирович САВЕЛЬЕВ · Дмитрий Владимирович САВЕЛЬЕВ Dmitry Vladimirovich SAVELYEV Dmitrij Vladimirovitj SAVELJEV · Дмитрий Владимирович САВЕЛЬЕВ; Dmitry Vladimirovich SAVELYEV; Dmitrij Vladimirovitj SAVELJEV · Дмитрий Иванович САВЕЛЬЕВ · Дмитрий Иванович САВЕЛЬЕВ Dmitry Ivanovich SAVELYEV Dmitrij Ivanovitj SAVELJEV · Иванович · Савельев · САВЕЛЬЕВ

Designation timeline · 11

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 Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 23/03/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0923) Russia 15/03/2022 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 26/02/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 25/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Previous designations · 10

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 15/09/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 10/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 23/03/2022 09/06/2026 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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 21

CA_DFATDBE_FODUK_OFSIOFAC_SDNOFAC_SDNEU_FSFEU_FSFCH_SECOCH_SECOCA_GACAU_DFATBE_FODBE_FODBE_FODBE_FODCA_DFATDCA_GACUS_TRADE_CSLUS_TRADE_CSLEU_TRAVEL_BANSEU_TRAVEL_BANS

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.

Дмитрий Иванович САВЕЛЬЕВ Dmitry Ivanovich SAVELYEV Dmitrij Ivanovitj SAVELJEV

Russia
Active source list: BE_FOD

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

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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 SAVELYEV Dmitry Vladimirovich sanctioned?

Yes. SAVELYEV Dmitry Vladimirovich (individual) is subject to 11 active sanctions designations from EU FSF, BE FOD, Canada GAC, Canada DFATD, Switzerland SECO, UK OFSI, AU DFAT, OFAC SDN, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SAVELYEV Dmitry Vladimirovich?

SAVELYEV Dmitry Vladimirovich is listed by EU FSF, BE FOD, Canada GAC, Canada DFATD, Switzerland SECO, UK OFSI, AU DFAT, OFAC SDN under programs UKR, BE-NATIONAL, CA-Russia. See the designations for the issuing authority and source URL of each.

When was SAVELYEV Dmitry Vladimirovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SAVELYEV Dmitry Vladimirovich 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.