Vitaly Gennadyevich SAVELYEV - Sanctions record
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05.05.2025 21:04:21
Vitaly Gennadyevich SAVELYEV - Sanctions record

Vitaly Gennadyevich SAVELYEV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 15.03.2022

Names (2)

Last name/Name SAVELYEV
First name/Name Vitaly
Second name/Name Gennadyevich
Full name/Name Vitaly Gennadyevich SAVELYEV
Type Primary name
Description (1) Member of the Board of Directors of the Russian Railways (2) Minister of Transport of the Russian Federation
Full name/Name САВЕЛЬЕВ Виталий Геннадьевич
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Tashkent
Country Russian Federation

Notes (2)

Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Irek Envarovich SAVELYEV is a prominent Russian politician. SAVELYEV is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 09.05.2022 20:15)
Last name/Name SAVELYEV
First name/Name Vitaly
Second name/Name Gennadyevich
Full name/Name Vitaly Gennadyevich SAVELYEV
Type Primary name
Updated: 05.05.2025. 20:15
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