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Oleg Genrikhovich SAVELYEV

Person of interest · Politician · Sanctioned entity

Oleg Genrikhovich SAVELYEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	OLEG GENRIKHOVICH SAVELYEV · Oleg Genrichowitsch Saweljew · Oleg Genrikhovich SAVELYEV · Oleg Genrikhovich Savelyev · Oleg Saveljev · 9 more...				[sources]
Other name	Oleg Genrichovitj Saveljev · Oleg Genrikhovich Savelyev · Oleg SAVELYEV · Oleh Henrikhovych SAVELEV · Олег Генрихович САВЕЛЬЕВ · 5 more...				[sources]
Birth date	1965-10-27				[sources]
Place of birth	Leningrad (now St Petersburg) · Leningrad (now St Petersburg) USSR (now Russian Federation) · Leningrad, RUSSIAN FEDERATION · Saint Petersbourg (Leningrad) · Saint Petersbourg (Leningrad) : RUSSIE · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	OLEG GENRIKHOVICH · Oleg · Oleg Genrikhovich · Олег				[sources]
Keywords	National government				[sources]
Last name	SAVELYEV · Savelyev · САВЕЛЬЕВ · Савельев				[sources]
Middle name	Genrikhovich · Генрихович				[sources]
Patronymic	Genrikhovich · Генрихович				[sources]
Second name	Genrikhovich				[sources]
Wikidata ID	Q16013015				[sources]
Position	Ancien auditeur de la Chambre des comptes de la Fédération de Russie · Ancien chef adjoint du personnel du gouvernement russe · Ancien chef du personnel de la Chambre des comptes de la Fédération de Russie · Ancien ministre des affaires de Crimée · Deputy Minister of Defence (Russia) (2024-) · 10 more...				[sources]
Education	Peter the Great Saint Petersburg State Polytechnical University				[sources]
Address	Moscow, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Chief of Staff of the Audit Chamber of the Russian Federation since September 2019. Former Minister for Crimean Affairs in the Russian Government. Responsible for integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Head of the Russian government staff, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’

— Australian Sanctions Consolidated List, 2023-04-20

Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socioeconomic development of the so-called “Republic of Crimea”. Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since Sep 2019 Auditor of the Accounts Chamber of the Russian Federation. Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation.

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

Ancien ministre des affaires de Crimée. Responsable de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. Ancien chef adjoint du personnel du gouvernement russe, responsable de l’organisation des travaux de la commission gouvernementale pour le développement socio-économique de la soi-disant “République de Crimée”. Ancien chef du personnel de la Chambre des comptes de la Fédération de Russie et ancien auditeur de la Chambre des comptes de la Fédération de Russie. Le 20 mai 2024, il a été nommé au poste de vice-ministre de la défense et de chef du personnel du ministère de la défense de la Fédération de Russie.

— French National Asset Freezing System, 2024-09-17

Deputy Minister of Defense of the Russian Federation - Head of the Office of the Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2024-05-24

Russian economist, deputy minister of Defence of the Russian Federation

— Wikidata non-official source, 2024-05-24

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Positions held
Position occupied	Start date	End date
Deputy Minister of Defence (Russia)	2024-05-20	-
1st class Active State Councillor of the Russian Federation	-	-
Deputy Minister of Defence (Russia)	2024-05-20	-
Minister of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	176/2018	2018-06-21	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
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	2014-05-02	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,356

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Wikidata Politically Exposed Persons247,998

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

Wikidata Persons in Relevant Categories424,222

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

French National Asset Freezing System5,104

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

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata376,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-27538 · eu-fsf-eu-3477-10 · ca-sema-1-part-1-46-ru-oleg-genrikhovich-savelyev · eu-tb-logical-7322 · ua-nsdc-person-176-2018-1137 · gb-hmt-12952 · NK-E7htzhysvuPgdy7XNed2Ab · usgsa-s4mr4fydn · ua-nabc-person-4553-savelyev-oleg-genrikhovich · ua-nazk-person-4553 · ofac-16938 · acf-b9254eb6b0b752c06d50a6d77044d60b88f7f461 · ca-sema-1-46-ru-oleg-genrikhovich-savelyev · ca-sema-dcacecb078991b3561c0b7cea1215ebf144f41b2 · mc-freezes-b7ca94db7d9ee52b33a438e69acf734bc46a522c · ua-nsdc-10998-savelev-oleg-genrihovic · NK-m2iVxFRRk4BHWDitvYYqkK · gb-fcdo-rus0127 · fr-ga-1700 · ca-sema-russia-1-46 · au-dfat-2713-oleg-genrikhovich-savelyev

For experts: raw data explorer

Factsheet Descriptions Data sources

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