{"raw_record_id":"57f96da8-d3df-4c53-ab56-1e2e597ed7af","external_id":"72072","record_hash":"3b83ef566b41b6e86a6b7eb374da679dfa58168473b973c3b7db0c4e0e9c7b11","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Savelyeva","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"САВЕЛЬЕВА","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Svetlana","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Светлана","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Vladimirovna","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Владимировна","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"72076","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"72075"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"72077"}}},"@attributes":{"sex":"female"},"justification":[{"_text":"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.","@attributes":{"ssid":"72073"}},{"_text":"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.","@attributes":{"ssid":"72074"}}],"other-information":[{"_text":"Function: CEO of M Leasing LLC","@attributes":{"ssid":"72078"}},{"_text":"Tax Identification Number: 771552332201","@attributes":{"ssid":"72079"}}]},"@attributes":{"ssid":"72072"},"modification":{"_text":null,"@attributes":{"effective-date":"2024-03-01","enactment-date":"2024-02-29","publication-date":"2024-03-01","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}