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Vitaly Gennadyevich SAVELYEV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameSAVELYEV, Vitaly Gennadyevich · Saveliev Vitalii Hennadiiovych · Saveliev Vitaly Gennadievich · Savelyev Vitaly Gennadyevich · VITALY GENNADYEVICH SAVELYEV · 23 more...[sources]
Other nameSavelyev Vitaly Gennadyevich · VITALY GENNADYEVICH SAVELIEV · Vitali Gennadievich Saveliev · Vitali Guennadievitch Saveliev · Vitalij Gennadjevitsj Saveljev · 10 more...[sources]
Birth date[sources]
Place of birthTachkent · Tachkent : OUZBÉKISTAN · Tashkent · Tashkent Russia · Tashkent, UZBEKISTAN · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Uzbekistan[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia · Uzbekistan[sources]
First nameVITALY GENNADYEVICH · Vitaly · Vitaly · Vitaly Gennadyevich · ВИТАЛИЙ · 1 more...[sources]
INN780405122906[sources]
KeywordsNational government[sources]
Last nameSAVELYEV · Saveliev · Savelyev · САВЕЛЬЕВ · Савельев[sources]
Middle nameGennadyevich · Геннадьевич[sources]
PatronymicGennadyevich · ГЕННАДЬЕВИЧ · Геннадьевич[sources]
Registration numberUREDCM5NTS37[sources]
Second nameGennadyevich[sources]
Unique Entity IDUREDCM5NTS37[sources]
Wikidata IDQ4403799[sources]
PositionAncien PDG d’Aeroflot · Member of the Board of Directors of the Russian Railways · Member of the Board of Directors of the Russian Railways. Minister of Transport of the Russian Federation. · Member of the Board of Directors of the Russian Railways. Minister of Transport of Russia since 2020, former CEO of Aeroflot · Membre du conseil d’administration de la compagnie des chemins de fer russes. · 10 more...[sources]
EducationPeter the Great Saint Petersburg State Polytechnical University[sources]
AddressKrasnopresnenskaya Naberezhnaya, 2, MOSCOW, Russia, 103274[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister for Transport of the Russian Federation

Australian Sanctions Consolidated List,

Function: Member of the Board of Directors of the Russian Railways. Minister of Transport of Russia since 2020, former CEO of Aeroflot

Swiss SECO Sanctions/Embargoes,

Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Vitaly Savelyev is Minister of Transport of the Russian Federation and a member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. He is the former CEO of Aeroflot. In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways, of which Mr Savelyev is a member of the Board of Directors. Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

M. Vitaly Savelyev, ministre chargé des transports de la Fédération de Russie et membre du conseil d’administration de la compagnie des chemins de fer russes, nommé à ce poste par le gouvernement de la Fédération de Russie. Il est l’ancien PDG d’Aeroflot. En octobre 2021, la Russie a entamé un déploiement militaire sans précédent sur ou près de la frontière ukrainienne, ainsi que dans la région occupée de la Crimée, située en Ukraine. Les forces russes armées ont conduit des exercices militaires à grande échelle dans ces zones. Ces exercices ont donné lieu à une escalade du conflit et ont fait peser une pression déstabilisatrice sur l’Ukraine. Le personnel ainsi que les équipements militaires des forces russes armées ont été transportés dans des zones proches de la frontière ukrainienne grâce à la compagnie des chemins de fer russes, dont M. Savelyev est un membre du conseil d’administration. Sous la direction de M. Savelyev, Aeroflot a assuré le transport aérien régulier de passagers entre les aéroports russes et l’aéroport international de Simferopol, et a, par conséquent, contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine.

French National Asset Freezing System,

Minister of Transport of the Russian Federation

New Zealand Russia Sanctions,

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Board of Directors of PJSC Russian Railways (PAO RZhD) Member of the Management Board of PJSC Aeroflot

ACF List of War Enablers non-official source,

Minister of Transport of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian Minister of Transport, former head of Aeroflot. Bought advertising from the Simonyan-Keosayan program.

ACF List of War Enablers non-official source,

Russian Minister of Transport

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Lithuanian International Sanctions30

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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

ACF List of War Enablers7,950

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

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

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

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

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

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

Wikidata382,700

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: acf-bb85871c75efef5871823cee3c77b907a0b49732 · gb-fcdo-rus0756 · us-cia-russia-vitaliy-gennadyevich-savelyev-min-of-transportation · ofac-36501 · fr-ga-4286 · ca-sema-bc52387d9efde623d389781cb970191b3bb6da8d · acf-8920d5d106a81454d8232fd6f845cda1b7cd8bed · au-dfat-7255-vitaly-gennadyevich-savelyev · ua-nabc-person-841-savelyev-vitaly-gennadyevich · ca-sema-1-part-1-1152-ru-vitaly-gennadyevich-savelyev · ru-inn-780405122906 · usgsa-s4mrn7014 · nz-ru-ind-749-vitaly-savelyev · NK-MJjcqCC73FPVZyMUum3JJm · ua-nazk-person-841 · mc-freezes-a15797d10c095dc7b6c68b846109a1727494adf9 · acf-7c2c6857f3ef2c075d76b546ea3464d264a2a5cb · acf-0ae50409d6002a45ab168e7a05ff2ab07180449a · ltfiu-sanctioned-vitaly-gennadyevich-savelyev · eu-fsf-eu-7523-79 · us-cia-russia-vitaliy-gennadyevich-savelyev-minister-of-transportation · gb-hmt-14707 · eu-tb-logical-136088 · ch-seco-50838 · nz-ru-ind-759 · ua-nsdc-16129-savelev-vitalij-gennadijovic · ca-sema-1-1152-ru-vitaly-gennadyevich-savelyev

For experts: raw data explorer