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Sergey Evgenievich TSIVILEV

Military · Person of interest · Political · Sanctioned entity
Sergey Evgenievich TSIVILEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSergei Evgenievich TSIVILEV · Sergei Evgenievich Tsivilev · Sergei Jewgenjewitsch Ziwiljow · Sergej Civilev · Sergej Jevgenjevitj TSIVILEV · 21 more...[sources]
Other nameSergei Evgenievich TSIVILEV · Sergei Evgenievich Tsivilyov · Sergei Tsivilev · Sergei Ziwiljow · Sergej Jewgenjewitsch Ziwiljow · 26 more...[sources]
Birth date[sources]
Place of birthMariupol · Mariupol, Donetsk Region, Ukraine · Mariupol, UKRAINE · Mariupol, Ukraine · Zhdanov (Marioupol), ex-URSS (aujourd'hui Ukraine) · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameSergei · Sergej · Sergey · Sergey Evgenievich · Сергей[sources]
KeywordsState government · Олігархи та члени їх сімей[sources]
Last nameCivilev · TSIVILEV · Tsivilev · Tsivilyov · ЦИВИЛЕВ · 1 more...[sources]
PatronymicEvgenievich · Евгеньевич[sources]
Second nameEvgenievich[sources]
Tax Number783901472526[sources]
Wikidata IDQ51203301[sources]
PositionGovernor of Kemerovo Oblast (2018-) · Governor of the Kemerovo Region - Kuzbass · Membre du bureau du Conseil suprême du parti "Russie unie" · Personnalité publique · Region Heads · 7 more...[sources]
EducationNakhimov Higher Naval Institute · Saint Petersburg State University of Economics[sources]
AddressУкраїна, Донецька область, м. Маріуполь[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

Governor of Kemerovo Oblast. Manages a regional 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.

ACF List of bribetakers and warmongers non-official source,

Ukrainian-born Russian statesman

Wikidata non-official source,

Relationships

Data sources

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

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,401

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

Wikidata · non-official source

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

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

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

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)

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


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

For experts: raw data explorer