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Canonical ID: Q119163909 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Deputy Minister of Defence of the Russian Federation | au_dfat_sanctions | au-dfat-8006-anna-evgenevna-tsivileva | ||||
Person:notes | Tax Identification Number: 771921270207 | ch_seco_sanctions | ch-seco-70669 | ||||
Person:notes | Function: Deputy Minister of Defence of the Russian Federation; Chair of the Foundation “Defenders of the Fatherland”; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region, Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia | ch_seco_sanctions | ch-seco-70669 | ||||
Person:notes | The Foundation “Defenders of the Fatherland” plays an important role in the war of aggression against Ukraine as it supports veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine. Anna Tsivileva was able to become Chair of the Foundation “Defenders of the Fatherland” thanks to her close relationship with President of the Russian Federation Vladimir Putin. Anna Tsivileva is the Deputy Minister of Defence of the Russian Federation and the Chair of the Foundation “Defenders of the Fatherland”. She is the wife of Sergey Evgenievich Tsivilev, who is Governor of the Kemerovo Oblast. She is also a relative of President of the Russian Federation Vladimir Putin. Therefore, Anna Tsivileva benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. In her role, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. She is also associated with the Foundation “Defenders of the Fatherland”. | ch_seco_sanctions | ch-seco-70669 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1481 | |||
Person:notes | Anna Tsivileva est vice-ministre de la défense de la Fédération de Russie et présidente de la Fondation “Défenseurs de la patrie”. Elle est l’épouse de Sergey Evgenievich Tsivilev, gouverneur de l’oblast de Kemerovo. Elle est également une proche parente du président de la Fédération de Russie, Vladimir Poutine. La Fondation “Défenseurs de la patrie” joue un rôle important dans la guerre d’agression contre l’Ukraine, car elle soutient les vétérans qui ont participé aux actions militaires en Ukraine. La fondation est également active dans les territoires illégalement occupés des oblasts de Donetsk et de Louhansk et en Crimée. La fondation a conclu des accords avec de nombreuses autres organisations et de nombreux gouvernements locaux afin de soutenir les vétérans de la guerre d’agression. La fondation soutient des vétérans, y compris des combattants de Donetsk et de Louhansk. La fondation participe également à la réadaptation des vétérans en vue de leur retour en service actif dans le cadre de la guerre d’agression contre l’Ukraine. Anna Tsivileva a pu devenir présidente de la Fondation “Défenseurs de la patrie” grâce à ses relations étroites avec le président de la Fédération de Russie, Vladimir Poutine. Anna Tsivileva tire donc parti de décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Elle est également associée à la Fondation “Défenseurs de la patrie”. | fra | fr_tresor_gels_avoir | fr-ga-6965 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kuc9xhymcv8ebapdig6a4lxycve | |||
Person:notes | Numéro d’identification fiscale : 771921270207 | fra | mc_fund_freezes | mc-freezes-85bae962ce198d691983155f99230c1386f6a0a0 | |||
Person:notes | (also ANNA EVGENYEVNA TSIVILEVA) | eng | us_sam_exclusions | usgsa-s4mrtxpff | |||
Person:notes | (also ANNA EVGENYEVNA TSIVILEVA) | eng | us_sam_exclusions | usgsa-s4mrtxpfd | |||
Person:notes | (also ANNA EVGENYEVNA PUTINA, ANNA EVGENYEVNA LOGINOVA) | eng | us_sam_exclusions | usgsa-s4mrtxmc7 | |||
Person:notes | Deputy Minister of Defense of the Russian Federation | eng | wikidata | Q119163909 | |||
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: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 | 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 | "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 | ||||