FBI sanctions listing
VASILE SAVA
VASILE SAVA is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2024-12-09. Criminal Enterprise Investigations. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Commit Interstate Transportation of Stolen Property Vasile Sava is wanted for conspiracy to commit interstate transportation of stolen property. It is alleged that Sava, among other known and unknown conspirators, targeted multiple jewelry businesses in Kansas. It is alleged that the individuals entered the respective jewelry store in groups of two or more, distracted and/or separated the assisting employee or employees, while one or more of the other individuals would remove, conceal, and ultimately exit the business with items of jewelry that were displayed for purchase in a practice known as a sleight-of-hand distract theft. A federal arrest warrant was issued for Vasile Sava on January 31, 2024, in the United States District Court, District of Kansas, Topeka, Kansas, after he was charged with conspiracy to commit interstate transportation of stolen property.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Criminal Enterprise Investigations |
|---|---|
| Entity type | Person |
| Programmes / regime | Criminal Enterprise Investigations |
| Date listed | 2024-12-09 |
| Source record ID | fbi:84c85e5e75394bdb9b27579fe69d1e49 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|---|
| Date of birth | February 15, 1971 |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you VASILE SAVA, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:84c85e5e75394bdb9b27579fe69d1e49 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |