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Petr SAVCHENKO

Sanctioned entity

Petr SAVCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PETR SAVCHENKO · Petr Alekseyovich SAVCHENKO · Petr SAVCHENKO · SAVCHENKO, Petr · Savchenko Petro Oleksiiovych · 1 more...				[sources]
Other name	PETER A. SAVCHENKO · PETER SAVCHENKO · PETRO OLEKSIIOVYCH SAVCHENKO · Peter A. SAVCHENKO · Peter SAVCHENKO · 5 more...				[sources]
Birth date	1968-02-23				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	PETR · Peter · Petr · Petro				[sources]
Last name	SAVCHENKO				[sources]
Address	MAKEYEVKA, UKR · Makeyevka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Relationships

Address
Full address	Country
Makeyevka	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
PROFAKTOR, TOV	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-

Data sources

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,205

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

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions115,237

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-17246 · ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f · ca-sema-1-92-ua-petr-savchenko · au-dfat-3373-petr-alekseyovich-savchenko · ua-nsdc-11000-savcenko-petro-oleksijovic · ca-sema-ukraine-1-92 · ua-nabc-person-5942-savchenko-petr-alekseyovich · usgsa-s4mr4j55v · ua-nsdc-person-176-2018-1216 · ua-nazk-person-5942

For experts: raw data explorer

Factsheet Data sources

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