Svetlana Vladimirovna Savelyeva

Sanctioned

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Last update: 01/06/2026

Name: Svetlana Vladimirovna Savelyeva

Gender: label.gender.f

Nationality: RUS

Person type: label.person_type.P

Other names: Svetlana Vladimirovna Savelyeva, Světlana Saveljeva, Svetlana Saveljevová, светлана владимировна савельева, Savelyeva Svetlana Vladimirovna

Aliases: светлана владимировна савельева

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: CEO of M Leasing LLC Tax Identification Number: 771552332201
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: CEO of M Leasing LLC Tax Identification Number: 771552332201
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: CEO of M Leasing LLC Tax Identification Number: 771552332201

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Frequently Asked Questions

1. Does Svetlana Vladimirovna Savelyeva have any sanctions?

Yes, Svetlana Vladimirovna Savelyeva is sanctioned by:

2. Can I receive AML sanctions alerts on Svetlana Vladimirovna Savelyeva?

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 Svetlana Vladimirovna Savelyeva:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.