Entity record
Светлана Владимировна САВЕЛЬЕВАPerson
Светлана Владимировна САВЕЛЬЕВА appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Svetlana Vladimirovna SAVELYEVA
- Svetlana Saveljevová
- Světlana Saveljeva
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Nationality
- Russia
- Position
- CEO of M Leasing LLC
Identifiers
- Other identification number
- 771552332201
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Светлана Владимировна САВЕЛЬЕВА. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/svetlana-vladimirovna-saveleva-nk66569f2c/
Machine-readable export (FTM + lineage): /people/svetlana-vladimirovna-saveleva-nk66569f2c/entity.json