Volodymir Vasilyovich SALDO

Volodymir Vasilyovich SALDO

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of Volodymir Vasilyovich SALDO

    IDRUS1469
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15412

    What alternative names has Volodymir Vasilyovich SALDO used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Volodymir Vasilyovich SALDOPrimary NameВолодимир Васильович САЛЬДО (Russian / Cyrillic)
    Vladimir SALDOPrimary Name Variation

    Where is Volodymir Vasilyovich SALDO located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    36 Suvorova St., Apt. 28
    Kherson
    73009Ukraine

    What are the personal details of Volodymir Vasilyovich SALDO?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jun 12, 1956UkraineFounder of the ‘Salvation Committee for Peace and Order’ in Kherson
    Male dd/05/1956UkraineFounder of the ‘Salvation Committee for Peace and Order’ in Kherson

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0