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Sergey Evgenievich TSIVILEV

Military · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameSERGEY EVGENYEVICH TSIVILEV · Sergei Evgenievich TSIVILEV · Sergei Evgenievich Tsivilev · Sergei Jewgenjewitsch Ziwiljow · Sergej Civilev · 20 more...[sources]
Other nameSERGEI EVGENIEVICH TSIVILYOV · SERGEY EVGENEVICH TSIVILEV · Sergei Evgenievich TSIVILEV · Sergei Evgenievich Tsivilyov · Sergei Tsivilev · 28 more...[sources]
Birth date[sources]
Place of birthMariupol · Mariupol, Donetsk Region, Ukraine · Mariupol, UKRAINE · Mariupol, Ukraine · Zhdanov · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia · Ukraine[sources]
First nameSERGEY EVGENYEVICH · Sergei · Sergej · Sergey · Sergey Evgenievich · 2 more...[sources]
INN783901472526[sources]
KeywordsState government[sources]
Last nameCivilev · TSIVILEV · Tsivilev · Tsivilyov · ЦИВИЛЕВ · 1 more...[sources]
Middle nameEvgenevich · Evgenievich · Evgenyevich · Евгеньевич[sources]
PatronymicEvgenievich · ЕВГЕНЬЕВИЧ · Евгеньевич[sources]
Registration numberJGVTL3C9MXS8[sources]
Second nameEvgenievich[sources]
Tax Number783901472526[sources]
Wikidata IDQ51203301[sources]
PositionGovernor of Kemerovo · Governor of Kemerovo Oblast (2018-2024) · Membre du bureau du Conseil suprême du parti "Russie unie" · Personnalité publique · Senior Federal Officials · 4 more...[sources]
EducationNakhimov Higher Naval Institute · Saint Petersburg State University of Economics[sources]
AddressKEMEROVO REGION, RUS · Kemerovo Region · Україна, Донецька область, м. Маріуполь[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Council for the Russian Federation, Governor of Kemerovo Oblast

Australian Sanctions Consolidated List,

Sergey Tsivilev is governor of the Kemerovo region and a well-known public figure. He is also a member of the Bureau of the Supreme Council of the United Russia party. Through his public appearances, Sergey Tsivilev openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations. Because of his political influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Sergey Tsivilev has openly expressed his support of the President of Russia’s decision to recognize the independence of the so-called Luhansk and Donetsk Republics. Based on these actions, Sergey Tsivilev is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Sergey Tsivilev est gouverneur de la région de Kemerovo et est une personnalité publique bien connue. Il est également membre du bureau du Conseil suprême du parti "Russie unie". À l'occasion de ses apparitions en public, Sergey Tsivilev justifie, défend et soutient ouvertement la guerre d'agression menée par la Russie contre l'Ukraine. Il déclare ouvertement être un fervent partisan du président Poutine, créant ainsi une tendance à l'incitation publique systématique à soutenir les opérations militaires de la Russie. Compte tenu de son influence politique, il est responsable de la diffusion de propagande et de désinformation pro-russes concernant la guerre en Ukraine, et joue un rôle actif dans la mobilisation du soutien interne à la campagne militaire russe. Sergey Tsivilev a ouvertement exprimé son soutien à la décision du président de la Russie de reconnaître l'indépendance des soi-disant Républiques de Louhansk et de Donetsk. Compte tenu de ces actions, Sergey Tsivilev est responsable de soutenir des actions ou des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Member of the State Council of the Russian Federation. Governor of Kemerovo

New Zealand Russia Sanctions,

Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Energy Minister of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former Governor of Kemerovo Oblast. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Ukrainian-born Russian statesman

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,018

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

European Union · Council

Wikidata Persons in Relevant Categories426,233

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,112

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 · DGT

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,941

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

Russia · ACF · non-official source

Wikidata Politically Exposed Persons248,574

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata376,257

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 (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


Source data IDs: ofac-41043 · acf-c6f4392ab9d774c9dd762ce61bbc3c0fa1289f56 · au-dfat-7419-sergey-yevgenyevich-tsivilyov · gb-hmt-15421 · acf-b5418608a380ca56c53129ecfb81a140149870e8 · nz-ru-ind-1094-sergei-tsivilev · fr-ga-4907 · ru-inn-783901472526 · eu-fsf-eu-8644-13 · acf-9cfae868a99daa2956b858f52cdb8f501a878f2c · ua-nazk-person-2081 · mc-freezes-6d0263b3828d5d9385dbc8cb4c1fb166bc27ffc0 · usgsa-s4mrqm7qx · ua-nsdc-17550-civilov-sergij-evgenovic · nz-ru-ind-1105 · ch-seco-56339 · acf-66a5e0abc25e5d13dbce06d4dc12182d926f1958 · gb-fcdo-rus1482 · ua-nabc-person-2081-tsivilev-sergey-evgenievich · eu-tb-logical-143307 · eu-tb-logical-141935 · eu-fsf-eu-8517-94

For experts: raw data explorer