Iljovi Andrejevič Savčenkovi

Sanctioned

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Last update: 01/06/2026

Name: Iljovi Andrejevič Savčenkovi

Gender: label.gender.m

Birth: 1997-06-18 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Ilya Andreevich Savchenko, Ilja Andrejevič Savčenko, илья андреевич савченко, иля андреевич савченко, Ilja Andrejevitš Savtšenko, Iljovi Andrejevič Savčenkovi

Aliases: илья андреевич савченко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En tant qu’enquêteur au sein du comité d’enquête de la Fédération de Russie, Ilya Andreevich Savchenko a été chargé du dossier concernant Oleg Orlov et a contribué à la mise en accusation de celui-ci
-	nvestigator in the Investigative Department of Tver (Investigative Committee of the Russian Federation)
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Frequently Asked Questions

1. Does Iljovi Andrejevič Savčenkovi have any sanctions?

Yes, Iljovi Andrejevič Savčenkovi is sanctioned by:

2. Can I receive AML sanctions alerts on Iljovi Andrejevič Savčenkovi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Iljovi Andrejevič Savčenkovi:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.