Statements: Anna TSIVELEVA

Canonical ID: Q119163909 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxpfd`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxpff`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxmc7`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxpff`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmc7`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxpfd`	2024-11-01
`Person:firstName`	ANNA EVGENYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2024-11-01
`Person:firstName`	ANNA EVGENYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtxpfd`	2024-11-01
`Person:firstName`	ANNA EVGENYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtxpff`	2024-11-01
`Person:id`	fabaf1970fa700471ded4430192f2cd9eb673265		us_sam_exclusions	`usgsa-s4mrtxmc7`	2026-01-06
`Person:id`	59c1218a51a83c2a15db930a1c798b6eed91d377		us_sam_exclusions	`usgsa-s4mrtxpff`	2026-01-06
`Person:id`	42d5bfdd355dc565e45e900a68ee61fbf988b1ff		us_sam_exclusions	`usgsa-s4mrtxpfd`	2026-01-06
`Person:lastName`	TSIVILEVA	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2024-11-01
`Person:lastName`	PUTINA	eng	us_sam_exclusions	`usgsa-s4mrtxpfd`	2024-11-01
`Person:lastName`	LOGINOVA	eng	us_sam_exclusions	`usgsa-s4mrtxpff`	2024-11-01
`Person:name`	ANNA EVGENYEVNA LOGINOVA	eng	us_sam_exclusions	`usgsa-s4mrtxpff`	2024-11-01
`Person:name`	ANNA EVGENYEVNA TSIVILEVA	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2024-11-01
`Person:name`	ANNA EVGENYEVNA PUTINA	eng	us_sam_exclusions	`usgsa-s4mrtxpfd`	2024-11-01
`Person:notes`	(also ANNA EVGENYEVNA PUTINA, ANNA EVGENYEVNA LOGINOVA)	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2025-07-23
`Person:notes`	(also ANNA EVGENYEVNA TSIVILEVA)	eng	us_sam_exclusions	`usgsa-s4mrtxpfd`	2025-07-23
`Person:notes`	(also ANNA EVGENYEVNA TSIVILEVA)	eng	us_sam_exclusions	`usgsa-s4mrtxpff`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmc7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxpfd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxpff`	2025-12-29
`Person:uniqueEntityId`	ZA4TG81MLUS3	eng	us_sam_exclusions	`usgsa-s4mrtxpff`	2024-12-03
`Person:uniqueEntityId`	Y9MGLHD184E6	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2024-12-03
`Person:uniqueEntityId`	ZA4QYUA9MK19	eng	us_sam_exclusions	`usgsa-s4mrtxpfd`	2024-12-03

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