Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anna Civiljova · Anna Civiľova · Anna Evgenievna TSIVILEVA · Anna Evgenievna TSIVILYOVA · Anna Jevgenjevna TSIVILJOVA · 17 more... | [sources] | |||
Other name | Anna Evgenievna TSIVILYOVA · Anna Putina- TSIVILYOVA · Anna Tsivileva · Anna Yevgenyevna Tsivilyova · TSIVILYOVA Anna Putina · 11 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ivanovo · Ivanovo, RUSSIAN FEDERATION · Ivanovo, Russian Federation · Ivanovo, URSS · Russian Federation, Ivanovo · 2 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Anna · Anna Evgenievna · АННА · Анна | [sources] | |||
ID Number | 771921270207 | [sources] | |||
INN | 771921270207 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | Civiljova · Civiľova · Putina-TSIVILYOVA · TSIVELEVA · TSIVILEVA · 8 more... | [sources] | |||
Patronymic | Evgenievna · ЕВГЕНЬЕВНА · Евгеньевна | [sources] | |||
Tax Number | 771921270207 | [sources] | |||
Wikidata ID | Q119163909 | [sources] | |||
Position | Chair of the Board of Directors of JSC Kolmar Group · Chair of the Foundation “Defenders of the Fatherland”; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region; Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia · Membre du conseil du Forum eurasiatique des femmes relevant du Conseil de Fédération de Russie · Présidente de la Fondation “Défenseurs de la patrie” · Présidente du Conseil de tutelle de la sphère sociale de la région de Kemerovo · 3 more... | [sources] | |||
Education | Candidate of Economic Sciences (2022) · Ivanovo State Medical Academy · Peoples' Friendship University of Russia · State University of Management (-2005) | [sources] | |||
Address | Російська Федерація, м. Іваново | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-person-2080
· ua-nsdc-17088-civilova-anna-evgenivna
· NK-o8xUprvk9U5MDYjwkYgYp3
· ch-seco-70669
· eu-fsf-eu-10913-81
· rupep-person-3541
· gb-hmt-15420
· acf-d9a8d6de8d8b3652e82b420f55dab68cd49764f5
· acf-b1f900e3719e782a0cfdde70347701e6a2396d43
· eu-tb-logical-159677
· ua-nabc-person-2080-tsivileva-anna-evgenievna
· acf-26dc8ca8b79027c51b56dbd8c607cc8c3b2eaed3
· NK-RHcE62crtnkMfoDoUuw4Gc
· ru-inn-771921270207
· fr-ga-6965
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРОСТАН" | 0.01 | |||
LLC "Ante Holding" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАНРИТ" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАНРИТ" | ДИРЕКТОР | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРОСТАН" | ДИРЕКТОР | |||
Акционерное общество "Аростан" | ДИРЕКТОР | - | ||
Акционерное общество "Данрит" | ДИРЕКТОР | - | ||
LLC "Ante Holding" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Evgeny Putin | father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergey Evgenievich TSIVILEV | spouse | - | - |