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Svetlana Vladimirovna SAVELYEVA

Sanctioned entity

Svetlana Vladimirovna SAVELYEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Savelyeva Svetlana Vladimirovna · Svetlana Saveljevová · Svetlana Vladimirovna SAVELYEVA · Světlana Saveljeva · СВЕТЛАНА ВЛАДИМИРОВНА САВЕЛЬЕВА · 1 more...				[sources]
Other name	САВЕЛЬЕВА Светлана Владимировна · Светлана Владимировна САВЕЛЬЕВА				[sources]
Birth date	not available				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Svetlana · Svetlana Vladimirovna · СВЕТЛАНА · Светлана				[sources]
ID Number	`771552332201`				[sources]
INN	`771552332201`				[sources]
Last name	SAVELYEVA · Savelyeva · САВЕЛЬЕВА				[sources]
Middle name	Vladimirovna				[sources]
Patronymic	Vladimirovna · ВЛАДИМИРОВНА · Владимировна				[sources]
Position	CEO of M Leasing LLC · PDG de M Leasing LLC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Function: CEO of M Leasing LLC

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 771552332201

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Svetlana Savelyeva is the CEO of M Leasing LLC. M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in her capacity as CEO of M Leasing LLC, Svetlana Savelyeva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Svetlana Savelyeva est le PDG de M Leasing LLC. M Leasing LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, M Leasing LLC fait partie d’un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par M Leasing LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa capacité de PDG de M Leasing LLC, Svetlana Savelyeva apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2024-02-29

Numéro d’identification fiscale: 771552332201

— Monaco National Fund Freezing List, 2024-08-14

CEO of M Leasing LLC

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПЕРЕДНИЙ КРАЙ - РАЗВИТИЕ"	1	2021-01-12	-
ООО "ДОРКАСКАД"	100	2018-08-30	2019-11-15
M Leasing LLC Sanctioned entity	100	2021-03-18	-
ООО "РЕГИОНАЛЬНЫЕ РИТЕЙЛ ИНВЕСТИЦИИ"	0.74	2020-12-30	2021-03-12

Directorships
Organization	Role	Start date	End date
M Leasing LLC Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-18	-
ООО "МАЙНИНГ ИНВЕСТ"	ДИРЕКТОР	2020-12-24	-
ООО "ДОРКАСКАД"	Ликвидатор	2019-07-16	2019-11-15
ООО "ПЕРЕДНИЙ КРАЙ - РАЗВИТИЕ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-19	-

Identifications
Document number	Country	Type	Start date	End date
`771552332201`	-	Other identification number	-	-
`771552332201`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2024-02-23	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-18154 · fr-ga-7234 · mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41 · eu-fsf-eu-11211-8 · eu-tb-logical-162435 · ru-inn-771552332201 · ch-seco-72072 · nz-ru-ind-1258-svetlana-savelyeva

For experts: raw data explorer

Factsheet Descriptions Data sources

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