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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Savelyeva Svetlana Vladimirovna · Svetlana Saveljevová · Svetlana Vladimirovna SAVELYEVA · Světlana Saveljeva · СВЕТЛАНА ВЛАДИМИРОВНА САВЕЛЬЕВА · | [sources] | |||
| Other name | САВЕЛЬЕВА Светлана Владимировна · Светлана Владимировна САВЕЛЬЕВА | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Svetlana · Svetlana Vladimirovna · СВЕТЛАНА · Светлана | [sources] | |||
| ID Number | 771552332201 | [sources] | |||
| INN | 771552332201 | [sources] | |||
| Last name | SAVELYEVA · Savelyeva · САВЕЛЬЕВА | [sources] | |||
| Middle name | Vladimirovna | [sources] | |||
| Patronymic | Vladimirovna · ВЛАДИМИРОВНА · Владимировна | [sources] | |||
| Position | CEO of M Leasing LLC · PDG de M Leasing LLC | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 771552332201
Svetlana Savelyeva is the CEO of M Leasing LLC. M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in her capacity as CEO of M Leasing LLC, Svetlana Savelyeva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Function: CEO of M Leasing LLC
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 particulier, M Leasing LLC fait partie d’un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par M Leasing LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa capacité de PDG de M Leasing LLC, Svetlana Savelyeva apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Numéro d’identification fiscale: 771552332201
CEO of M Leasing LLC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41 · ua-nazk-person-18154 · eu-tb-logical-162435 · fr-ga-7234 · nz-ru-ind-1258-svetlana-savelyeva · eu-fsf-eu-11211-8 · ch-seco-72072 · ru-inn-771552332201For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПЕРЕДНИЙ КРАЙ - РАЗВИТИЕ" | 1 | - | ||
| ООО "РЕГИОНАЛЬНЫЕ РИТЕЙЛ ИНВЕСТИЦИИ" | 0.74 | |||
| ООО "ДОРКАСКАД" | 100 | |||
| M Leasing LLC Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| M Leasing LLC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ДОРКАСКАД" | Ликвидатор | |||
| ООО "МАЙНИНГ ИНВЕСТ" | ДИРЕКТОР | - | ||
| ООО "ПЕРЕДНИЙ КРАЙ - РАЗВИТИЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
771552332201 | - | Other identification number | - | - | |
771552332201 | - | Other identification number | - | - | |