Světlana Saveljeva
List
Type | Individual |
---|---|
List name | European Union |
Programs (1) | UKR |
Listed (1) | 23.02.2024 |
Decision links (1) | 23.02.2024, European Union's sanctions document (EN) Download 0.34 € |
Names (4)
Full name/Name | Světlana Saveljeva |
---|
Full name/Name | Svetlana Saveljevová |
---|
Last name/Name | SAVELYEVA |
---|---|
First name/Name | Svetlana |
Second name/Name | Vladimirovna |
Full name/Name | Svetlana Vladimirovna SAVELYEVA |
Description | CEO of M Leasing LLC |
Full name/Name | Светлана Владимировна САВЕЛЬЕВА |
---|
Citizenships (1)
Country | Russian Federation |
---|
Identification documents (1)
Type | Other identification number: 771552332201 |
---|---|
Country | Country not specified |
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.