{"id":"2cdcb79a-a882-479f-bb6a-0798f8722677","canonicalName":"Svetlana Vladimirovna Savelyeva","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:28.262Z","updatedAt":"2026-08-08T17:29:28.262Z","aliases":[{"id":"e423408a-8f50-4a06-9254-35512cc7a304","personId":"2cdcb79a-a882-479f-bb6a-0798f8722677","name":"Svetlana Vladimirovna Savelyeva","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:28.264Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1cdefe29-7bf5-45ae-91dd-f1302445333a","personId":"2cdcb79a-a882-479f-bb6a-0798f8722677","name":"Savelyeva Svetlana Vladimirovna","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:28.267Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"2c81dbd6-0154-47dc-adba-c45f2f66e61f","personId":"2cdcb79a-a882-479f-bb6a-0798f8722677","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:28.270Z","lastSeenAt":"2026-10-19T09:03:16.085Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"72072","fetchedAt":"2026-10-19T09:03:16.085Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}