Petr Savchenko was the “minister of taxes and duties” of the so-called Donetsk Peoples Republic and is now a member of its council. Savchenko is being designated because he is responsible for or complicit in, or has engaged in, actions or polices that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.
Savchenko is the Chief Executive, Principal and Senior Executive of PROFAKTOR, TOV, which specializes in accounting, auditing and bookkeeping in Ukraine. PROFAKTOR, TOV is being designated because it is owned or controlled by, or has acted or purported to act for or on behalf, directly or indirectly, of Savchenko.
SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter; a.k.a. SAVCHENKO, Peter A.; a.k.a. SAVCHENKO, Petro Oleksiiovych), Makeyevka, Ukraine; DOB 23 Feb 1968 (individual) [UKRAINE-EO13660] (Linked To: PROFAKTOR, TOV).