Statements: Anna Evgenievna TSIVILEVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressРосійська Федерація, м. Івановоukrua_nsdc_sanctionsua-nsdc-17088-civilova-anna-evgenivna
Person:aliasЦивилева (Урожденная Путина, по первому мужу Логинова) Анна Евгеньевнаrusru_acf_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:aliasAnna Evgenievna TSIVILEVAau_dfat_sanctionsau-dfat-8006-anna-evgenevna-tsivileva
Person:aliasAnna Evgenyevna Loginovaengus_ofac_sdnofac-51142
Person:aliasAnna Evgenyevna Putinaengus_ofac_sdnofac-51142
Person:aliasАнна Евгеньевна ЦИВИЛЁВАfrafr_tresor_gels_avoirfr-ga-6965
LegalEntity:aliasPUTINA, Anna Evgenyevnatw_shtctw-shtc-1f8dc401dcc25908e379fc98427de6da580a466c
Person:aliasПутина, Анна ЕвгеньевнаruswikidataQ119163909
Person:aliasAnna Putina-TSIVILYOVAframc_fund_freezesmc-freezes-85bae962ce198d691983155f99230c1386f6a0a0
Person:aliasTsivilyova Anna Evgenievnarusch_seco_sanctionsch-seco-70669
Person:aliasAnna Evgenievna TSIVILYOVAframc_fund_freezesmc-freezes-85bae962ce198d691983155f99230c1386f6a0a0
Person:aliasAnna Putina-Tsivilyovach_seco_sanctionsch-seco-70669
Person:aliasTsiveleva Annaru_acf_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:aliasAnna Evgenievna TsivilyovaengwikidataQ119163909
Person:aliasанна цивилеваenggb_hmt_sanctionsgb-hmt-15420
Person:aliasАнна Евгеньевна Цивилеваca_dfatd_sema_sanctionsca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011
Person:aliasАнна Евгеньевна ЛогиноваruswikidataQ119163909
Person:aliasAnna PutinaporwikidataQ119163909
Person:aliasAnna Evgenievna Tsivilyovaca_dfatd_sema_sanctionsca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011
LegalEntity:aliasLOGINOVA, Anna Evgenyevnatw_shtctw-shtc-1f8dc401dcc25908e379fc98427de6da580a466c
Person:aliasАнна ЛогиноваruswikidataQ119163909
Person:aliasAnna Putina-TSIVILYOVAfrafr_tresor_gels_avoirfr-ga-6965
Person:aliasAnna Yevhenivna TSYVILOVAau_dfat_sanctionsau-dfat-8006-anna-evgenevna-tsivileva
Person:aliasTsyvilova Anna Yevhenivnaua_nsdc_sanctionsua-nsdc-17088-civilova-anna-evgenivna
Person:aliasАнна Евгеньевна ПутинаruswikidataQ119163909
Person:aliasЛогинова, Анна ЕвгеньевнаruswikidataQ119163909
Person:aliasAnna Yevgeniyevna TsivilyovaturwikidataQ119163909
Person:aliasAnna Evgenievna TSIVILYOVAfrafr_tresor_gels_avoirfr-ga-6965
Person:aliasЦивилёва, Анна ЕвгеньевнаruswikidataQ119163909
Person:aliasAnna LoginovaengwikidataQ119163909
Person:aliasЦИВИЛЁВА Анна Евгеньевнаrusch_seco_sanctionsch-seco-70669
Person:aliasАнна ПутинаruswikidataQ119163909
Person:birthCountryruch_seco_sanctionsch-seco-70669
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15420
Person:birthDate1972-05-09engus_ofac_sdnofac-51142
Person:birthDate1972-05-09eu_travel_banseu-tb-logical-159677
Person:birthDate1972-05-09wd_categoriesQ119163909
Person:birthDate1972-05-09be_fod_sanctionseu-fsf-eu-10913-81
Person:birthDate1972-05-09frafr_tresor_gels_avoirfr-ga-6965
Person:birthDate1972eu_travel_banseu-tb-logical-159677
Person:birthDate1972eu_fsfeu-fsf-eu-10913-81
Person:birthDate1972-05-09framc_fund_freezesmc-freezes-85bae962ce198d691983155f99230c1386f6a0a0
Person:birthDate1972-05-09ua_nsdc_sanctionsua-nsdc-17088-civilova-anna-evgenivna
Person:birthDate1972be_fod_sanctionseu-fsf-eu-10913-81
Person:birthDate1972-05-09enggb_coh_disqualifiedgb-coh-kuc9xhymcv8ebapdig6a4lxycve
Person:birthDate1972-05-09ch_seco_sanctionsch-seco-70669
Person:birthDate1972-05-09eu_fsfeu-fsf-eu-10913-81
Person:birthDate1972-05-09au_dfat_sanctionsau-dfat-8006-anna-evgenevna-tsivileva
Person:birthDate1972-05-09enggb_fcdo_sanctionsgb-fcdo-rus1481
Person:birthDate1972-05-09wikidataQ119163909
Person:birthDate1972-05-09ca_dfatd_sema_sanctionsca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011
Person:birthDate1972-05-09ru_acf_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:birthDate1972-05-09enggb_hmt_sanctionsgb-hmt-15420
Person:birthPlaceIvanovo, Russiaengus_ofac_sdnofac-51142
Person:birthPlaceIvanovo, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-159677
Person:birthPlaceIvanovo, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-10913-81
Person:birthPlaceIvanovoenggb_hmt_sanctionsgb-hmt-15420
Person:birthPlaceIvanovoengwikidataQ119163909
Person:birthPlaceIvanovo, Russian Federationch_seco_sanctionsch-seco-70669
Person:birthPlaceIvanovo : RUSSIEframc_fund_freezesmc-freezes-85bae962ce198d691983155f99230c1386f6a0a0
Person:birthPlaceIvanovo, URSS (aujourd’hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-6965
Person:birthPlaceIvanovo, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10913-81
Person:birthPlaceIvanovo Russiaenggb_fcdo_sanctionsgb-fcdo-rus1481
Person:birthPlaceIvanovoenggb_fcdo_sanctionsgb-fcdo-rus1481
Person:birthPlaceIvanovo, Russiaau_dfat_sanctionsau-dfat-8006-anna-evgenevna-tsivileva
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17088-civilova-anna-evgenivna
Person:citizenshipsuhhwikidataQ119163909
Person:citizenshipruwd_categoriesQ119163909
Person:citizenshipruwikidataQ119163909
Person:citizenshipsuhhwd_categoriesQ119163909
Person:countryruext_ru_egrulru-inn-771921270207
Person:countryruengus_ofac_sdnofac-51142
Person:countryrueu_travel_banseu-tb-logical-159677
Person:countryrube_fod_sanctionseu-fsf-eu-10913-81
Person:countryruca_dfatd_sema_sanctionsca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011
Person:countryrueu_fsfeu-fsf-eu-10913-81
Person:countryruengus_sam_exclusionsusgsa-s4mrtxpff
Person:countryruengus_sam_exclusionsusgsa-s4mrtxmc7
Person:countryrufrafr_tresor_gels_avoirfr-ga-6965
Person:countryruengus_sam_exclusionsusgsa-s4mrtxpfd
Person:createdAt2023-12-21ch_seco_sanctionsch-seco-70669
Person:createdAt2025-02-24au_dfat_sanctionsau-dfat-8006-anna-evgenevna-tsivileva
Person:createdAt2022-06-29enggb_hmt_sanctionsgb-hmt-15420
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmc7
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpfd
Person:createdAt2022-10-13ru_acf_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpff
Person:educationState University of ManagementengwikidataQ119163909
Person:educationRussian Presidential Academy of National Economy and Public AdministrationengwikidataQ119163909
Person:educationState University of Management (-2005)engwikidataQ119163909
Person:educationIvanovo State Medical AcademyengwikidataQ119163909
Person:educationPeoples' Friendship University of RussiaengwikidataQ119163909
Person:educationCandidate of Economic Sciences (2022)engwikidataQ119163909
Person:fatherNameEvgenievnach_seco_sanctionsch-seco-70669
Person:fatherNameЕвгеньевнаrusch_seco_sanctionsch-seco-70669
Person:fatherNameЕВГЕНЬЕВНАext_ru_egrulru-inn-771921270207
Person:fatherNameЕвгеньевнаext_ru_egrulru-inn-771921270207
Person:firstNameАннаeu_travel_banseu-tb-logical-159677
Person:firstNameAnna Evgenievnafrafr_tresor_gels_avoirfr-ga-6965
Person:firstNameAnnaeu_travel_banseu-tb-logical-159677
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting