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Canonical ID: Q119163909 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Tsiveleva Anna | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | ||||
Person:alias | Цивилева (Урожденная Путина, по первому мужу Логинова) Анна Евгеньевна | rus | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | |||
Person:birthDate | 1972-05-09 | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | ||||
Person:gender | female | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | ||||
Person:id | 4031f2ffcc955808fa365a7f2df65665a9caa186 | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | ||||
Person:name | Tsivileva Anna Evgenievna | eng | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | |||
Person:name | Tsivileva (nee Putina; former married name Loginova from her first husband) Anna Evgenievna | eng | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | |||
Person:notes | "She is a State Secretary—Deputy Minister of Defense of the Russian Federation. In this position, she manages a state agency of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. Wife of Sergey Tsivilev, Russian Minister of Energy, who is a participant and a beneficiary of corrupt sources of income for Vladimir Putin, his family, and his closest associates. She is the daughter of Vladimir Putin's cousin Evgeny Putin; sister of Mikhail Putin, deputy CEO of Gazprom. Together with her husband Sergey Tsivilev, she owns 70% of the Kolmar LLC mining company, with total assets worth approximately 2.4 billion USD. Kolmar has received subsidies of at least 144 million USD, a governmental preferential loan of approximately 52 million USD (at the exchange rate as of the date of publication of the investigation in January 2022), and preferential tax treatment. The Tsivilevs received the stake in Kolmar from its previous owner, oligarch and close friend of Putin, Gennady Timchenko. During the war, Tsivileva became the head of the Defenders of the Fatherland State Fund. The fund provides social assistance to veterans of the war in Ukraine and their families, as well as support for participants in the Russian military invasion of Ukraine." | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | ||||
Person:notes | Daughter of Vladimir Putin's cousin Yevgeny Putin; sister of Mikhail Putin, deputy CEO of Gazprom; wife of Sergey Tsivilev, Minister of Energy of the Russian Federation and former 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. | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | ||||
Person:notes | Deputy Minister of Defense 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. | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | ||||
Person:notes | Wife of Sergey Tsivilev, Minister of Energy of the Russian Federation and former Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates. | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | ||||
Person:position | Senior Federal Officials | eng | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | |||
Person:position | Высшие федеральные чиновники | rus | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | |||
Person:topics | poi | ru_acf_bribetakers | acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 | ||||