Statements: Anna Evgenievna TSIVILEVA

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: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`	Анна	rus	ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:firstName`	Anna		ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:firstName`	Anna	eng	gb_hmt_sanctions	`gb-hmt-15420`	2023-04-20
`Person:firstName`	Anna	eng	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:firstName`	Анна	rus	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:firstName`	Anna	eng	us_ofac_sdn	`ofac-51142`	2024-10-30
`Person:firstName`	Anna	eng	gb_coh_disqualified	`gb-coh-kuc9xhymcv8ebapdig6a4lxycve`	2025-05-27
`Person:firstName`	Anna	eng	gb_fcdo_sanctions	`gb-fcdo-rus1481`	2024-05-09
`Person:firstName`	Anna Evgenievna		ca_dfatd_sema_sanctions	`ca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011`	2025-02-24
`Person:firstName`	Анна		ext_ru_egrul	`ru-inn-771921270207`	2025-07-21
`Person:firstName`	АННА		ext_ru_egrul	`ru-inn-771921270207`	2025-07-21
`Person:firstName`	Anna Evgenievna	fra	fr_tresor_gels_avoir	`fr-ga-6965`	2023-12-22
`Person:firstName`	Анна	rus	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:firstName`	Anna	eng	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:firstName`	Anna	eng	wikidata	`Q119163909`	2024-12-13
`Person:firstName`	Anna		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-6965`	2023-12-22
`Person:gender`	female	eng	us_ofac_sdn	`ofac-51142`	2024-10-30
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:gender`	female		ru_acf_bribetakers	`acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990`	2024-10-08
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-15420`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q119163909`	2023-07-18
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-85bae962ce198d691983155f99230c1386f6a0a0`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:id`	e98604a02e908660892bc7b435db080c8286f7eb		ca_dfatd_sema_sanctions	`ca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011`	2025-05-19
`LegalEntity:id`	d013998fecd22bfeaa9631c42caba7944c52785e		tw_shtc	`tw-shtc-1f8dc401dcc25908e379fc98427de6da580a466c`	2025-08-09
`Person:id`	5bc32276df994e1076d2b94c01357e30719f49b4	eng	us_ofac_sdn	`ofac-51142`	2025-06-02
`Person:id`	3e07c37fa2f3fa02df9ef9b9e80c9a66a9c2d620	eng	gb_coh_disqualified	`gb-coh-kuc9xhymcv8ebapdig6a4lxycve`	2025-06-12
`Person:id`	4dbba7e88879195c2f4dc1b0258457f18ce4871e		wd_categories	`Q119163909`	2025-03-28
`Person:id`	549bfd6cecf071aeb27526ea5713c86d4c83cd82		eu_travel_bans	`eu-tb-logical-159677`	2025-05-27
`Person:id`	3db1d41c83748edd3f09a91bb4b35ed46796e6e1	eng	gb_fcdo_sanctions	`gb-fcdo-rus1481`	2025-05-21
`Person:id`	026208d17a0f26db07faffe3cc841d105c19fe74	eng	gb_hmt_sanctions	`gb-hmt-15420`	2025-07-28
`Person:id`	fe1d9c6f40b39412c9fac727a58d57eb239fdd2e		wikidata	`Q119163909`	2025-04-16
`Person:id`	955ecf2bf9c741678c6599d7438f7188c5c9dd7d		ext_ru_egrul	`ru-inn-771921270207`	2025-07-21
`Person:id`	6c934d2dc23093337fd9fe8fbbdbee8a246b990e		wikidata	`Q119163909`	2025-04-16
`Person:id`	983b9ddebd872cee5f48449efccd4fc81fce61a1		us_trade_csl	`ofac-51142`	2024-10-30
`Person:id`	e9138f6c3505e7345d27c7d840c51e3f0fe47cc2		ch_seco_sanctions	`ch-seco-70669`	2025-06-03
`Person:id`	c287055d362dc4493a9429be3a7ee8d11232732a	eng	us_sam_exclusions	`usgsa-s4mrtxpfd`	2025-07-23
`Person:id`	413f9893943e9786b5156ac2f5530c6159f6edb2	eng	us_sam_exclusions	`usgsa-s4mrtxpff`	2025-07-23
`Person:id`	e5e22c0a9737f18c140b880d3e630179063a501b		au_dfat_sanctions	`au-dfat-8006-anna-evgenevna-tsivileva`	2025-09-03
`Person:id`	e638fb6ce0ae90a4de66ebf8a4c04b9d4f2c9f65	fra	fr_tresor_gels_avoir	`fr-ga-6965`	2025-05-30
`Person:id`	023a4e71d415422bec6b23025dfd53c4f34035d5		wd_curated	`Q119163909`	2024-04-08
`Person:id`	4031f2ffcc955808fa365a7f2df65665a9caa186		ru_acf_bribetakers	`acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990`	2024-10-08
`Person:id`	36cf5ae6eeb6b88a6a54619d4cdfc386fe05cd9d		eu_fsf	`eu-fsf-eu-10913-81`	2025-05-16
`Person:id`	d35182f4778474206d5ed4e668eecf6504404df3	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2025-07-23
`Person:id`	5018cc25f37e1fdcb50a65390b48f54b300427ed	fra	mc_fund_freezes	`mc-freezes-85bae962ce198d691983155f99230c1386f6a0a0`	2025-03-20
`Person:id`	46ad4b4b6a7883c6015e63fae16cc265fe637f87		ua_nsdc_sanctions	`ua-nsdc-17088-civilova-anna-evgenivna`	2025-05-28
`Person:id`	d91d0a53b053da4e5db94c8e09a7e8c1b7c4ab65		be_fod_sanctions	`eu-fsf-eu-10913-81`	2025-05-16
`Person:idNumber`	771921270207	fra	fr_tresor_gels_avoir	`fr-ga-6965`	2023-12-22
`Person:innCode`	771921270207		ext_ru_egrul	`ru-inn-771921270207`	2025-07-21
`Person:lastName`	TSIVELEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1481`	2024-05-09
`Person:lastName`	TSIVILEVA	eng	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:lastName`	TSIVILEVA		ca_dfatd_sema_sanctions	`ca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011`	2025-02-24
`Person:lastName`	ЦИВИЛЁВА	rus	ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:lastName`	PUTINA	eng	us_sam_exclusions	`usgsa-s4mrtxpfd`	2024-11-01
`Person:lastName`	TSIVILYOVA	eng	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:lastName`	TSIVILEVA	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2024-11-01
`Person:lastName`	Loginova	eng	us_ofac_sdn	`ofac-51142`	2024-10-30
`Person:lastName`	Tsivileva		ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:lastName`	Civiľova		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:lastName`	TSIVILEVA		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:lastName`	Civiljova		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:lastName`	TSIVILJOVA		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:lastName`	TSIVILYOVA		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:lastName`	LOGINOVA	eng	us_sam_exclusions	`usgsa-s4mrtxpff`	2024-11-01
`Person:lastName`	TSIVELEVA	eng	gb_coh_disqualified	`gb-coh-kuc9xhymcv8ebapdig6a4lxycve`	2025-05-27
`Person:lastName`	TSIVILJOVA	swe	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:lastName`	TSIVILEVA	eng	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:lastName`	Civiľova	slk	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:lastName`	Civiljova	ces	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:lastName`	TSIVILJOVA	swe	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:lastName`	Civiľova	slk	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:lastName`	ЦИВИЛЁВА	rus	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:lastName`	Цивилева		ext_ru_egrul	`ru-inn-771921270207`	2025-07-21
`Person:lastName`	ЦИВИЛЕВА		ext_ru_egrul	`ru-inn-771921270207`	2025-07-21
`Person:lastName`	Цивильова	bul	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:lastName`	Civiljova	ces	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:lastName`	TSIVILEVA	fra	mc_fund_freezes	`mc-freezes-85bae962ce198d691983155f99230c1386f6a0a0`	2024-08-14
`Person:lastName`	TSIVELEVA	eng	gb_hmt_sanctions	`gb-hmt-15420`	2023-04-20
`Person:lastName`	Putina-TSIVILYOVA	eng	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:lastName`	Цивильова		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:lastName`	TSIVILEVA	fra	fr_tresor_gels_avoir	`fr-ga-6965`	2023-12-22
`Person:lastName`	Tsivileva	eng	us_ofac_sdn	`ofac-51142`	2024-10-30
`Person:lastName`	Putina-TSIVILYOVA		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:lastName`	Tsivilyova	rus	ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:lastName`	ЦИВИЛЁВА		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:lastName`	Putina	eng	us_ofac_sdn	`ofac-51142`	2024-10-30
`Person:lastName`	ЦИВИЛЁВА	rus	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:lastName`	Цивильова	bul	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:lastName`	Putina-TSIVILYOVA	eng	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:lastName`	TSIVILYOVA	eng	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:middleName`	Евгеньевна	rus	eu_fsf	`eu-fsf-eu-10913-81`	2024-10-11
`Person:middleName`	Jevgenjevna		eu_travel_bans	`eu-tb-logical-159677`	2024-10-11
`Person:middleName`	Evgenyevna	eng	us_ofac_sdn	`ofac-51142`	2024-10-30
`Person:middleName`	Evgenievna	eng	eu_fsf	`eu-fsf-eu-10913-81`	2024-10-11
`Person:middleName`	Jevgenjevna	swe	eu_fsf	`eu-fsf-eu-10913-81`	2024-10-11

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