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:education`	State University of Management (-2005)	eng	wikidata	`Q119163909`	2025-12-11
`Person:education`	Peoples' Friendship University of Russia	eng	wikidata	`Q119163909`	2023-07-18
`Person:education`	Candidate of Economic Sciences (2022)	eng	wikidata	`Q119163909`	2025-12-11
`Person:education`	Ivanovo State Medical Academy	eng	wikidata	`Q119163909`	2023-07-18
`Person:education`	Russian Presidential Academy of National Economy and Public Administration	eng	wikidata	`Q119163909`	2024-06-30
`Person:education`	State University of Management	eng	wikidata	`Q119163909`	2024-06-30
`Person:fatherName`	Евгеньевна	rus	ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:fatherName`	Evgenievna	rus	ch_seco_sanctions	`ch-seco-70669`	2026-01-06
`Person:fatherName`	Evgenievna		ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:fatherName`	ЕВГЕНЬЕВНА		ext_ru_egrul	`ru-inn-771921270207`	2025-12-30
`Person:fatherName`	Евгеньевна		ext_ru_egrul	`ru-inn-771921270207`	2025-12-30
`Person:firstName`	Анна		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:firstName`	Anna	ces	be_fod_sanctions	`eu-fsf-eu-10913-81`	2026-01-06
`Person:firstName`	ANNA EVGENYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2024-11-01
`Person:firstName`	Анна		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:firstName`	Anna		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:firstName`	Anna	slk	be_fod_sanctions	`eu-fsf-eu-10913-81`	2026-01-06
`Person:firstName`	Анна	bul	be_fod_sanctions	`eu-fsf-eu-10913-81`	2026-01-06
`Person:firstName`	Anna	swe	be_fod_sanctions	`eu-fsf-eu-10913-81`	2026-01-06
`Person:firstName`	Anna	eng	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:firstName`	ANNA EVGENYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtxpfd`	2024-11-01
`Person:firstName`	Анна	bul	eu_fsf	`eu-fsf-eu-10913-81`	2026-01-06
`Person:firstName`	Anna	eng	gb_fcdo_sanctions	`gb-fcdo-rus1481`	2024-05-09
`Person:firstName`	Anna	eng	us_ofac_sdn	`ofac-51142`	2024-10-30
`Person:firstName`	Anna	slk	eu_fsf	`eu-fsf-eu-10913-81`	2026-01-06
`Person:firstName`	ANNA EVGENYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtxpff`	2024-11-01
`Person:firstName`	Anna	ces	eu_fsf	`eu-fsf-eu-10913-81`	2026-01-06
`Person:firstName`	Anna	swe	eu_fsf	`eu-fsf-eu-10913-81`	2026-01-06
`Person:firstName`	Anna	eng	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:firstName`	Anna	rus	ch_seco_sanctions	`ch-seco-70669`	2026-01-06
`Person:firstName`	Anna		ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:firstName`	Анна	rus	ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:firstName`	Анна	rus	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:firstName`	АННА		ext_ru_egrul	`ru-inn-771921270207`	2025-12-30
`Person:firstName`	Anna Evgenievna	fra	fr_tresor_gels_avoir	`fr-ga-6965`	2023-12-22
`Person:firstName`	Anna	eng	wikidata	`Q119163909`	2024-12-13
`Person:firstName`	Anna	eng	gb_hmt_sanctions	`gb-hmt-15420`	2023-04-20
`Person:firstName`	Anna	eng	gb_coh_disqualified	`gb-coh-kuc9xhymcv8ebapdig6a4lxycve`	2025-05-27
`Person:firstName`	Anna Evgenievna	fra	mc_fund_freezes	`mc-freezes-85bae962ce198d691983155f99230c1386f6a0a0`	2024-08-14
`Person:firstName`	Анна		ext_ru_egrul	`ru-inn-771921270207`	2025-12-30
`Person:firstName`	Anna Evgenievna		ca_dfatd_sema_sanctions	`ca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011`	2025-02-24
`Person:firstName`	Анна	rus	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:firstName`	Anna		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:gender`	female		us_ofac_sdn	`ofac-51142`	2024-10-30
`Person:gender`	female		wikidata	`Q119163909`	2023-07-18
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-15420`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-6965`	2023-12-22
`Person:gender`	female		ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:gender`	female		mc_fund_freezes	`mc-freezes-85bae962ce198d691983155f99230c1386f6a0a0`	2024-08-14
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus1481`	2026-01-08
`Person:gender`	female		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:gender`	female		ru_acf_bribetakers	`acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990`	2024-10-08
`Person:gender`	female		eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:id`	dda33435c8011e1b749a891ff44d7fdd74f16359		wikidata	`Q119163909`	2026-01-06
`Person:id`	59c1218a51a83c2a15db930a1c798b6eed91d377		us_sam_exclusions	`usgsa-s4mrtxpff`	2026-01-06
`Person:id`	fabaf1970fa700471ded4430192f2cd9eb673265		us_sam_exclusions	`usgsa-s4mrtxmc7`	2026-01-06
`Person:id`	54e48191672de1015a4721ac7751885561b16d18		ru_acf_bribetakers	`acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990`	2026-01-06
`Person:id`	31076d66caaf8164f95cf033b51b026636939f3f		ua_nsdc_sanctions	`ua-nsdc-17088-civilova-anna-evgenivna`	2026-01-06
`Person:id`	42d5bfdd355dc565e45e900a68ee61fbf988b1ff		us_sam_exclusions	`usgsa-s4mrtxpfd`	2026-01-06
`Person:id`	e2935e23c79cc91bcc015f50336afecf5e3f003c		be_fod_sanctions	`eu-fsf-eu-10913-81`	2026-01-06
`Person:id`	5018cc25f37e1fdcb50a65390b48f54b300427ed		mc_fund_freezes	`mc-freezes-85bae962ce198d691983155f99230c1386f6a0a0`	2025-03-20
`Person:id`	8f88e54bd9b24349e2894fb96abfeed01a088f42		gb_fcdo_sanctions	`gb-fcdo-rus1481`	2026-01-07
`Person:id`	485e8a97dbd50fd505238e9189b944a5785ec4ed		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:id`	bf5b262cd81941ab7d92d1fd7a9ae203f0b14729		ch_seco_sanctions	`ch-seco-70669`	2026-01-06
`Person:id`	0e608b5cc219c3ec338e49586b499779eea3bc92		gb_fcdo_sanctions	`gb-fcdo-rus1481`	2026-01-09
`Person:id`	e98604a02e908660892bc7b435db080c8286f7eb		ca_dfatd_sema_sanctions	`ca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011`	2025-05-19
`Person:id`	955ecf2bf9c741678c6599d7438f7188c5c9dd7d		ext_ru_egrul	`ru-inn-771921270207`	2026-01-09
`Person:id`	50d7556232387568e0dc7976989b2e83e138f640		eu_fsf	`eu-fsf-eu-10913-81`	2026-01-06
`Person:id`	bb06e54257db6feba507478f772efa2116095528		au_dfat_sanctions	`au-dfat-8006-anna-evgenevna-tsivileva`	2025-11-06
`Person:id`	d7fc8561851eb240e9eb5710cb11be717bfe2e72		wd_categories	`Q119163909`	2026-01-07
`Person:id`	549bfd6cecf071aeb27526ea5713c86d4c83cd82		eu_travel_bans	`eu-tb-logical-159677`	2025-05-27
`Person:id`	dfc09c8e18e6d0b2fd3b23ee81c9c6450902108f		wikidata	`Q119163909`	2026-01-06
`Person:id`	2a3b69a9f3b05d09ff1f98ad0b2c5e5670c9c5c7		fr_tresor_gels_avoir	`fr-ga-6965`	2026-01-06
`LegalEntity:id`	d013998fecd22bfeaa9631c42caba7944c52785e		tw_shtc	`tw-shtc-1f8dc401dcc25908e379fc98427de6da580a466c`	2025-08-09
`Person:id`	a8339b6fa8ab53bf8680444850e15f8f6f2149de		us_ofac_sdn	`ofac-51142`	2026-01-26
`Person:id`	983b9ddebd872cee5f48449efccd4fc81fce61a1		us_trade_csl	`ofac-51142`	2026-01-06
`Person:id`	8542caf509328d3a533f8cccf5f40bb90590ddf5		gb_hmt_sanctions	`gb-hmt-15420`	2026-01-28
`Person:id`	023a4e71d415422bec6b23025dfd53c4f34035d5		wd_curated	`Q119163909`	2024-04-08
`Person:id`	8a01d173c16f63c330a79d7bb13c7bb7ea9d61ff		gb_coh_disqualified	`gb-coh-kuc9xhymcv8ebapdig6a4lxycve`	2026-01-06
`Person:idNumber`	771921270207	fra	fr_tresor_gels_avoir	`fr-ga-6965`	2023-12-22
`Person:innCode`	771921270207		ext_ru_egrul	`ru-inn-771921270207`	2025-12-30
`Person:lastName`	PUTINA	eng	us_sam_exclusions	`usgsa-s4mrtxpfd`	2024-11-01
`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`	Цивильова		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:lastName`	Putina-TSIVILYOVA		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:lastName`	Civiľova		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`	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`	ЦИВИЛЁВА		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	rus	ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:lastName`	Tsivileva		ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:lastName`	LOGINOVA	eng	us_sam_exclusions	`usgsa-s4mrtxpff`	2024-11-01
`Person:lastName`	TSIVILEVA	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2024-11-01
`Person:lastName`	ЦИВИЛЕВА		ext_ru_egrul	`ru-inn-771921270207`	2025-12-30

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