SAVELYEV Vitaly Gennadyevich
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.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- UZB
- Date of birth
- 1954-01-18T00:00:00.000Z
- Place of birth
- Tashkent
- Role
- (1) Member of the Board of Directors of the Russian Railways (2) Minister of Transport of the Russian Federation
Also known as
Designation timeline · 7
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0756) Russia publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/1529 (OJ L239)) Ukraine publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
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.
Cabinet Ministers · Soviet Union
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 23/02/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/02/2023 | 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 ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0756) | Russia | 15/03/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 04/03/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 23/02/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/02/2023 | 09/06/2026 | 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 ↗ |
| 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
More sanctioned entities from Russia / Russie
Frequently asked questions
Is SAVELYEV Vitaly Gennadyevich sanctioned?
Yes. SAVELYEV Vitaly Gennadyevich (individual) is subject to 7 active sanctions designations from Canada GAC, Canada DFATD, BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2022-03-04T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SAVELYEV Vitaly Gennadyevich?
SAVELYEV Vitaly Gennadyevich is listed by Canada GAC, Canada DFATD, BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN under programs CA-Russia, CA-SEMA, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was SAVELYEV Vitaly Gennadyevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SAVELYEV Vitaly Gennadyevich 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.