{"raw_record_id":"52e60e5d-d8b7-4219-89da-e8295d5ac21f","external_id":"32026R2160:person:1691","record_hash":"9a484826c10ee38c9eb55b3a0cc1226a39c65b1a7f09ea9b375770ddaf91d218","raw_record":{"name":"Svetlana Vladimirovna SAVELYEVA","gender":"female","source":"EUR-Lex","aliases":["Светлана Владимировна САВЕЛЬЕВА"],"reasons":["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."],"legal_act":{"celex_id":"32026R2160","annex_ref":"Annex I","act_number":"2026/2160","base_celex":"32014R0269","source_sha256":"c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab","amendment_date":"2026-09-22","effective_date":"2026-09-22"},"operation":"replace","birth_date":"1977-12-17","name_lines":["Svetlana Vladimirovna SAVELYEVA","(Светлана Владимировна САВЕЛЬЕВА)"],"row_number":"1691","entity_type":"person","effective_on":"2026-09-22","birth_date_text":"17.12.1977","date_designated":"2024-02-23","identifying_information":["Function: CEO of M Leasing LLC","DOB: 17.12.1977","Nationality: Russian","Gender: female","Tax Identification Number: 771552332201"]},"snapshot_id":"6e76c35d-4933-402e-a3b9-1fb1cc0ebe14","snapshot_sha256":"c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab","fetched_at":"2026-10-16T09:04:48.283866+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://publications.europa.eu/resource/oj/L_202602160"}