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Svetlana Borisovna Savchenko

Politician · Sanctioned entity

Svetlana Borisovna Savchenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Cavchenko Svitlana Borysivna · SAVCHENKO, Svetlana Borisovna · SVETLANA BORISOVNA SAVCHENKO · Savchenko Svetlana Borisovna · Svetlana Borisovna SAVCHENKO · 9 more...				[sources]
Other name	Cавченко Світлана Борисівна · Svetlana Borisovna Savchenko · Svetlana SAVCHENKO · Svitlana Borysivna SAVCHENKO · Савченко Светлана Борисовна · 3 more...				[sources]
Birth date	1965-06-24				[sources]
Place of birth	Belogorsk · Belogorsk Ukrainian SSR (now Ukraine) · Belohirsk : UKRAINE · Belohirsk, UKRAINE · Belohirsk, URSS · 3 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine · Crimea (Occupied Ukraine)				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	SVETLANA BORISOVNA · Svetlana · Svetlana Borisovna · Светлана				[sources]
Keywords	National government				[sources]
Last name	SAVCHENKO · SAVTJENKO · Savchenko · САВЧЕНКО · Савченко				[sources]
Middle name	Borisovna · Борисовна				[sources]
Passport number	`ЕС189617`				[sources]
Patronymic	Borisovna · Борисовна				[sources]
Second name	Borisovna				[sources]
Wikidata ID	Q37607146				[sources]
Position	Advisor to the Chairman of the State Council of the 'Republic of Crimea'. Former Member of the State Duma and former Member of the Duma Committee on Culture. · Ancienne députée à la Douma d'État, élue de la “République autonome de Crimée” illégalement annexée · Ancienne membre de la commission de la culture de la Douma · Conseillère auprès du président du Conseil d’État de la “République de Crimée” · Duma (member, 2016-) · 6 more...				[sources]
Education	Tavrida National V.I. Vernadsky University (1983-1988)				[sources]
Address	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2019-05-21

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous “Republic of Crimea” since 2012 and as of Mar 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In Sep 2014, Savchenko was elected to the State Council of the so-called “Republic of Crimea”. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 Apr 2016 and 20 Aug 2016. She has been awarded with the Russian State order “For duties to the motherland” – II degree in 2014 and with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea” in 2015. She is an advisor to the Chairman of the State Council of the “Republic of Crimea”. Remains active in supporting separatist actions and policies.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ancienne députée à la Douma d’État, élue de la “République autonome de Crimée” illégalement annexée. Ancienne membre de la commission de la culture de la Douma. Elle a été membre du Conseil suprême de la “République autonome de Crimée” à partir de 2012 et, dès mars 2014, elle a soutenu l’intégration dans la Fédération de Russie de la Crimée et de Sébastopol, illégalement annexées. En septembre 2014, Savchenko a été élue au Conseil d’État de la soi-disant “République de Crimée”. À plusieurs occasions, elle a défendu l’annexion illégale de la Crimée et de Sébastopol dans des déclarations publiques, y compris dans des interviews publiées sur le site internet c-pravda.ru le 2 avril 2016 et le 20 août 2016. Elle a été décorée de la médaille de deuxième classe de l’ordre d’État russe du “Mérite pour la patrie” en 2014, et de l’ordre “Pour la fidélité au devoir” par les “autorités” de la “République de Crimée” en 2015. Elle est conseillère auprès du président du Conseil d’État de la “République de Crimée”. Continue à soutenir activement les actions et les politiques séparatistes.

— French National Asset Freezing System, 2023-09-15

politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`ЕС189617`	Ukraine	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Duma	2016-10-05	-
Member of United Russia	-	-
Deputy of the State Council of Crimea	-	-
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	-	-
member of the State Duma	2016-10-05	2021-10-12

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Council of the European Union	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
TREAS-OFAC	Reciprocal	2016-11-14	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	176/2018	2018-06-21	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2016-11-17	-
Direction Générale du Trésor	(UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

US SAM Procurement Exclusions119,132

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-rus0126 · eu-tb-logical-109984 · ua-nsdc-person-176-2018-910 · ofac-20924 · gb-hmt-13394 · usgsa-s4mr5csfd · ua-nsdc-12576-savcenko-svitlana-borisivna · evpo-d5625862-d7a2-4010-87f1-146bb427481a · ua-nabc-person-742-savchenko-svetlana-borisovna · NK-b7JAacdPEzonNoDXysw4FG · au-dfat-7642-svetlana-borisovna-savchenko · ca-sema-ukraine-1-104 · fr-ga-1485 · ua-nsdc-12576-cavcenko-svitlana-borisivna · ch-seco-35277 · NK-cqvAj3Zvh5xibp82GTDGqJ · mc-freezes-f241cf506e033893e4d8432e689d8f2db8361d1e · ca-sema-1-104-ua-svetlana-savchenko · eu-fsf-eu-3946-61 · au-dfat-3355-svetlana-borisovna-savchenko · ca-sema-bf5bf510d28b71ed8815142317bf7286eac80dc8 · ua-nazk-person-742

For experts: raw data explorer

Factsheet Descriptions Data sources

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