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:lastName`	TSIVELEVA	eng	gb_hmt_sanctions	`gb-hmt-15420`	2023-04-20
`Person:lastName`	TSIVILJOVA		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`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`	Tsivileva		ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:lastName`	Tsivilyova	rus	ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:lastName`	TSIVILYOVA	eng	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:lastName`	Цивильова	bul	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:lastName`	ЦИВИЛЁВА	rus	ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:lastName`	Civiljova	ces	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:lastName`	Putina-TSIVILYOVA		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:lastName`	TSIVILYOVA	eng	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:lastName`	TSIVILYOVA		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:lastName`	Civiljova		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:lastName`	Putina	eng	wikidata	`Q119163909`	2025-11-19
`Person:lastName`	PUTINA	eng	us_sam_exclusions	`usgsa-s4mrtxpfd`	2024-11-01
`Person:lastName`	ЦИВИЛЁВА	rus	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:lastName`	TSIVILEVA	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2024-11-01
`Person:lastName`	Loginova	eng	wikidata	`Q119163909`	2025-11-19
`Person:lastName`	TSIVILEVA	fra	fr_tresor_gels_avoir	`fr-ga-6965`	2023-12-22
`Person:lastName`	Civiljova	ces	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:middleName`	Jevgenjevna		eu_travel_bans	`eu-tb-logical-159677`	2024-10-11
`Person:middleName`	Evgenievna		eu_travel_bans	`eu-tb-logical-159677`	2024-10-11
`Person:middleName`	Евгеньевна		eu_travel_bans	`eu-tb-logical-159677`	2024-10-11
`Person:middleName`	Евгеньевна		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:middleName`	Jevgenjevna		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:middleName`	Evgenievna		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:middleName`	Jevgenjevna	swe	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-10-11
`Person:middleName`	Евгеньевна	rus	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-10-11
`Person:middleName`	Evgenievna	eng	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-10-11
`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
`Person:middleName`	Евгеньевна	rus	eu_fsf	`eu-fsf-eu-10913-81`	2024-10-11
`Person:middleName`	Evgenyevna	eng	us_ofac_sdn	`ofac-51142`	2024-10-30
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15420`	2024-10-14
`Person:modifiedAt`	2025-06-03		ch_seco_sanctions	`ch-seco-70669`	2025-06-03
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-10913-81`	2025-05-13
`Person:modifiedAt`	2023-12-18		be_fod_sanctions	`eu-fsf-eu-10913-81`	2025-05-13
`Person:name`	Anna Tsivilyova	eng	wikidata	`Q119163909`	2023-07-18
`Person:name`	آنا تسيفيليوفا	ara	wikidata	`Q119163909`	2024-11-10
`Person:name`	Anna Jewgenjewna Ziwiljowa	deu	wikidata	`Q119163909`	2024-07-13
`Person:name`	Anna Evgenievna TSIVILEVA	eng	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:name`	Anna Jevgenjevna TSIVILJOVA		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:name`	Anna Putina-TSIVILYOVA		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:name`	Анна Евгеньевна ЦИВИЛЁВА	rus	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:name`	Anna Evgenievna TSIVILYOVA	eng	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:name`	Tsivileva Anna Evgenievna		ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:name`	Anna Evgenievna TSIVILEVA	eng	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:name`	Anna Putina-TSIVILYOVA	eng	eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:name`	Anna Evgenievna TSIVILEVA	fra	fr_tresor_gels_avoir	`fr-ga-6965`	2023-12-22
`Person:name`	Anna Tsiviljova	swe	wikidata	`Q119163909`	2025-04-16
`Person:name`	ANNA EVGENYEVNA LOGINOVA	eng	us_sam_exclusions	`usgsa-s4mrtxpff`	2024-11-01
`Person:name`	Anna Evgenievna TSIVILEVA	fra	mc_fund_freezes	`mc-freezes-85bae962ce198d691983155f99230c1386f6a0a0`	2024-08-14
`Person:name`	Anna Evgenievna TSIVILEVA		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:name`	Анна Цивильова		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:name`	Anna TSIVELEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1481`	2024-05-09
`Person:name`	Anna Evgenevna TSIVILEVA		au_dfat_sanctions	`au-dfat-8006-anna-evgenevna-tsivileva`	2025-02-24
`Person:name`	安娜·齐维列娃	zho	wikidata	`Q119163909`	2025-04-03
`Person:name`	ANNA EVGENYEVNA PUTINA	eng	us_sam_exclusions	`usgsa-s4mrtxpfd`	2024-11-01
`Person:name`	Анна Цивильова		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:name`	Цивилёва Анна Евгеньевна		ua_nsdc_sanctions	`ua-nsdc-17088-civilova-anna-evgenivna`	2025-05-28
`Person:name`	Tsivileva Anna		ua_nsdc_sanctions	`ua-nsdc-17088-civilova-anna-evgenivna`	2025-05-28
`Person:name`	Цивільова Анна Євгенівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17088-civilova-anna-evgenivna`	2023-04-20
`Person:name`	Анна Евгеньевна Цивилёва	rus	wikidata	`Q119163909`	2024-09-24
`Person:name`	Anna Tsivilyova	eng	wd_categories	`Q119163909`	2025-12-09
`Person:name`	Анна Евгеньевна Цивилева		ext_ru_egrul	`ru-inn-771921270207`	2025-07-21
`Person:name`	АННА ЕВГЕНЬЕВНА ЦИВИЛЕВА		ext_ru_egrul	`ru-inn-771921270207`	2025-07-21
`Person:name`	Anna Evgenievna TSIVILEVA		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:name`	ANNA EVGENYEVNA TSIVILEVA	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2024-11-01
`Person:name`	TSIVILEVA, Anna Evgenyevna		us_trade_csl	`ofac-51142`	2024-10-30
`Person:name`	Anna Civiljova		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:name`	Anna TSIVELEVA	eng	gb_hmt_sanctions	`gb-hmt-15420`	2023-04-20
`Person:name`	Anna Putina-TSIVILYOVA		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:name`	Anna Evgenievna TSIVILYOVA	eng	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`LegalEntity:name`	TSIVILEVA, Anna Evgenyevna		tw_shtc	`tw-shtc-1f8dc401dcc25908e379fc98427de6da580a466c`	2025-08-09
`Person:name`	Anna Putina-TSIVILYOVA	eng	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:name`	Anna Tsivileva	fra	wikidata	`Q119163909`	2024-04-09
`Person:name`	Анна Евгеньевна ЦИВИЛЁВА		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:name`	Анна Евгеньевна ЦИВИЛЁВА	rus	be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:name`	Anna Jevgenjevna TSIVILJOVA		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:name`	Anna Evgenyevna Tsivileva	eng	us_ofac_sdn	`ofac-51142`	2024-10-30
`Person:name`	Anna Evgenievna TSIVILEVA		ca_dfatd_sema_sanctions	`ca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011`	2025-02-24
`Person:name`	Anna Evgenievna TSIVILYOVA		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:name`	Anna Civiľova		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:name`	Anna Evgenievna TSIVILYOVA		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:name`	Анна Евгеньевна ЦИВИЛЁВА		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:name`	Anna Civiľova		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:name`	Anna Civiljova		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:name`	Tsivileva (nee Putina; former married name Loginova from her first husband) Anna Evgenievna	eng	ru_acf_bribetakers	`acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990`	2024-10-08
`Person:name`	Tsivileva Anna Evgenievna	eng	ru_acf_bribetakers	`acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990`	2024-10-08
`Person:name`	Anna TSIVELEVA	eng	gb_coh_disqualified	`gb-coh-kuc9xhymcv8ebapdig6a4lxycve`	2025-05-27
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-10913-81`	2024-01-15
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15420`	2023-04-20
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-70669`	2023-12-21
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6965`	2023-12-22
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-85bae962ce198d691983155f99230c1386f6a0a0`	2024-08-14
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-10913-81`	2024-01-17
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-159677`	2024-01-26
`Person:notes`	771921270207 (fiscalcode-National Fiscal Code) (Tax Identification Number)		be_fod_sanctions	`be-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2`	2025-12-01
`Person:notes`	(also ANNA EVGENYEVNA PUTINA, ANNA EVGENYEVNA LOGINOVA)	eng	us_sam_exclusions	`usgsa-s4mrtxmc7`	2025-07-23

Previous
201 - 300 of 375
Next