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Anna Evgenievna TSIVILEVA

Person of interest · Close Associate · Sanctioned entity
Anna Evgenievna TSIVILEVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAnna Civiljova · Anna Civiľova · Anna Evgenievna TSIVILEVA · Anna Evgenievna TSIVILYOVA · Anna Jevgenjevna TSIVILJOVA · 17 more...[sources]
Other nameAnna Evgenievna TSIVILYOVA · Anna Putina- TSIVILYOVA · Anna Tsivileva · Anna Yevgenyevna Tsivilyova · TSIVILYOVA Anna Putina · 11 more...[sources]
Birth date[sources]
Place of birthIvanovo · Ivanovo, RUSSIAN FEDERATION · Ivanovo, Russian Federation · Ivanovo, URSS · Russian Federation, Ivanovo · 2 more...[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAnna · Anna Evgenievna · АННА · Анна[sources]
ID Number771921270207[sources]
INN771921270207[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameCiviljova · Civiľova · Putina-TSIVILYOVA · TSIVELEVA · TSIVILEVA · 8 more...[sources]
PatronymicEvgenievna · ЕВГЕНЬЕВНА · Евгеньевна[sources]
Tax Number771921270207[sources]
Wikidata IDQ119163909[sources]
PositionChair 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]
EducationCandidate of Economic Sciences (2022) · Ivanovo State Medical Academy · Peoples' Friendship University of Russia · State University of Management (-2005)[sources]
AddressРосійська Федерація, м. Іваново[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The Foundation “Defenders of the Fatherland” plays an important role in the war of aggression against Ukraine as it supports veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Chair of the Foundation “Defenders of the Fatherland”; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region;

Swiss SECO Sanctions/Embargoes,

Therefore, Anna Tsivileva benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. In her role, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. She is also associated with the Foundation “Defenders of the Fatherland”.

Swiss SECO Sanctions/Embargoes,

Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia

Swiss SECO Sanctions/Embargoes,

Anna Tsivileva is the Chair of the Foundation “Defenders of the Fatherland”. She is the wife of Sergey Evgenievich Tsivilev, who is Governor of the Kemerovo Oblast. She is also a relative of President of the Russian Federation Vladimir Putin.

Swiss SECO Sanctions/Embargoes,

Anna Tsivileva was able to become Chair of the Foundation “Defenders of the Fatherland” thanks to her close relationship with President of the Russian Federation Vladimir Putin.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 771921270207

Swiss SECO Sanctions/Embargoes,

Anna Tsivileva est présidente de la Fondation “Défenseurs de la patrie”. Elle est l’épouse de Sergey Evgenievich Tsivilev, gouverneur de l’oblast de Kemerovo. Elle est également une proche parente du président de la Fédération de Russie, Vladimir Poutine. La Fondation “Défenseurs de la patrie” joue un rôle important dans la guerre d’agression contre l’Ukraine, car elle soutient les vétérans qui ont participé aux actions militaires en Ukraine. La fondation opère également dans les territoires illégalement occupés des oblasts de Donetsk et de Lougansk et de Crimée. La fondation a conclu des accords avec de nombreuses autres organisations et gouvernements locaux afin de soutenir les vétérans de la guerre d’agression. La Fondation soutient des vétérans, y compris des combattants de Donetsk et de Lougansk. La fondation participe également à la réhabilitation des vétérans en vue d’assurer leur retour au service actif dans le cadre de la guerre d’agression contre l’Ukraine. Anna Tsivileva a pu devenir présidente de la Fondation “Défenseurs de la patrie” grâce à ses relations étroites avec le président de la Fédération de Russie, Vladimir Poutine. Anna Tsivileva tire donc parti de décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Elle est également associée à la Fondation “Défenseurs de la patrie”.

French Freezing of Assets,

Wife of Sergey Tsivilev, Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates.

ACF List of bribetakers and warmongers non-official source,

Daughter of Vladimir Putin's cousin Yevgeny Putin; sister of Mikhail Putin, deputy CEO of Gazprom; wife of Sergey Tsivilev, Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates. Together with her husband Sergey Tsivilev, owns 70% of mining company Kolmar LLC with total asset worth of ~ $2.4 billion. Kolmar has received subsidies of at least 11 billion rubles from the federal budget, a preferential government loan of 4 billion rubles, and prefenretial tax treatment. The Tsivilevs received the stake in Kolmar from its previous owner, oligarch and close friend of Putin Gennady Timchenko.

ACF List of bribetakers and warmongers non-official source,

Russian businesswoman

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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