Statements: Anna Evgenievna TSIVILEVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameЕвгеньевнаruseu_fsfeu-fsf-eu-10913-81
Person:middleNameEvgenievnaengeu_fsfeu-fsf-eu-10913-81
Person:middleNameJevgenjevnaeu_travel_banseu-tb-logical-159677
Person:middleNameЕвгеньевнаrusbe_fod_sanctionseu-fsf-eu-10913-81
Person:middleNameЕвгеньевнаeu_travel_banseu-tb-logical-159677
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-10913-81
Person:modifiedAt2025-06-03ch_seco_sanctionsch-seco-70669
Person:modifiedAt2023-12-18be_fod_sanctionseu-fsf-eu-10913-81
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15420
Person:nameAnna Civiljovaeu_travel_banseu-tb-logical-159677
Person:nameАнна Евгеньевна ЦИВИЛЁВАeu_travel_banseu-tb-logical-159677
Person:nameANNA EVGENYEVNA LOGINOVAengus_sam_exclusionsusgsa-s4mrtxpff
Person:nameАнна Цивильоваeu_travel_banseu-tb-logical-159677
Person:nameAnna Civiľovaeu_travel_banseu-tb-logical-159677
Person:nameAnna Evgenievna TSIVILEVAeu_travel_banseu-tb-logical-159677
Person:nameAnna Putina-TSIVILYOVAeu_travel_banseu-tb-logical-159677
Person:nameAnna TSIVELEVAenggb_hmt_sanctionsgb-hmt-15420
Person:nameTsivileva Annaua_nsdc_sanctionsua-nsdc-17088-civilova-anna-evgenivna
Person:nameAnna Evgenievna TSIVILEVAframc_fund_freezesmc-freezes-85bae962ce198d691983155f99230c1386f6a0a0
Person:nameAnna Jewgenjewna ZiwiljowadeuwikidataQ119163909
Person:nameآنا تسيفيليوفاarawikidataQ119163909
Person:name安娜·齐维列娃zhowikidataQ119163909
Person:nameAnna TsiviljovaswewikidataQ119163909
Person:nameAnna TsivilevaitawikidataQ119163909
Person:nameАнна Евгеньевна ЦивилёваkazwikidataQ119163909
Person:nameAnna TsivilyovaturwikidataQ119163909
Person:nameAnna Evgenievna TSIVILYOVAeu_travel_banseu-tb-logical-159677
Person:nameTSIVILEVA, Anna Evgenyevnaus_trade_cslofac-51142
Person:nameАННА ЕВГЕНЬЕВНА ЦИВИЛЕВАext_ru_egrulru-inn-771921270207
Person:nameАнна Евгеньевна Цивилеваext_ru_egrulru-inn-771921270207
Person:nameANNA EVGENYEVNA PUTINAengus_sam_exclusionsusgsa-s4mrtxpfd
Person:nameAnna Evgenievna TSIVILEVAengbe_fod_sanctionseu-fsf-eu-10913-81
Person:nameАнна Цивильоваbulbe_fod_sanctionseu-fsf-eu-10913-81
Person:nameAnna Evgenievna TSIVILYOVAengbe_fod_sanctionseu-fsf-eu-10913-81
Person:nameAnna Putina-TSIVILYOVAengbe_fod_sanctionseu-fsf-eu-10913-81
Person:nameAnna Civiljovacesbe_fod_sanctionseu-fsf-eu-10913-81
Person:nameAnna Civiľovaslkbe_fod_sanctionseu-fsf-eu-10913-81
Person:nameAnna Jevgenjevna TSIVILJOVAswebe_fod_sanctionseu-fsf-eu-10913-81
Person:nameАнна Евгеньевна ЦИВИЛЁВАrusbe_fod_sanctionseu-fsf-eu-10913-81
Person:nameAnna Jevgenjevna TSIVILJOVAeu_travel_banseu-tb-logical-159677
Person:nameAnna Evgenyevna Tsivilevaengus_ofac_sdnofac-51142
Person:nameAnna Evgenevna TSIVILEVAau_dfat_sanctionsau-dfat-8006-anna-evgenevna-tsivileva
Person:nameAnna Tsivilyovaengwd_categoriesQ119163909
Person:nameAnna TSIVELEVAenggb_coh_disqualifiedgb-coh-kuc9xhymcv8ebapdig6a4lxycve
LegalEntity:nameTSIVILEVA, Anna Evgenyevnatw_shtctw-shtc-1f8dc401dcc25908e379fc98427de6da580a466c
Person:nameAnna Civiľovaslkeu_fsfeu-fsf-eu-10913-81
Person:nameAnna Jevgenjevna TSIVILJOVAsweeu_fsfeu-fsf-eu-10913-81
Person:nameAnna Evgenievna TSIVILYOVAengeu_fsfeu-fsf-eu-10913-81
Person:nameАнна Евгеньевна ЦИВИЛЁВАruseu_fsfeu-fsf-eu-10913-81
Person:nameAnna Civiljovaceseu_fsfeu-fsf-eu-10913-81
Person:nameAnna Putina-TSIVILYOVAengeu_fsfeu-fsf-eu-10913-81
Person:nameАнна Цивильоваbuleu_fsfeu-fsf-eu-10913-81
Person:nameAnna Evgenievna TSIVILEVAengeu_fsfeu-fsf-eu-10913-81
Person:nameЦивільова Анна Євгенівнаukrua_nsdc_sanctionsua-nsdc-17088-civilova-anna-evgenivna
Person:nameAnna TSIVELEVAenggb_fcdo_sanctionsgb-fcdo-rus1481
Person:nameTsivileva Anna Evgenievnaengru_acf_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:nameTsivileva (nee Putina; former married name Loginova from her first husband) Anna Evgenievnaengru_acf_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:nameЦивилёва Анна Евгеньевнаua_nsdc_sanctionsua-nsdc-17088-civilova-anna-evgenivna
Person:nameAnna Evgenievna TSIVILEVAca_dfatd_sema_sanctionsca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011
Person:nameAnna Evgenievna TSIVILEVAfrafr_tresor_gels_avoirfr-ga-6965
Person:nameTsivileva Anna Evgenievnach_seco_sanctionsch-seco-70669
Person:nameANNA EVGENYEVNA TSIVILEVAengus_sam_exclusionsusgsa-s4mrtxmc7
Person:nationalityrueu_travel_banseu-tb-logical-159677
Person:nationalityruau_dfat_sanctionsau-dfat-8006-anna-evgenevna-tsivileva
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15420
Person:nationalityruframc_fund_freezesmc-freezes-85bae962ce198d691983155f99230c1386f6a0a0
Person:nationalityrueu_fsfeu-fsf-eu-10913-81
Person:nationalityrube_fod_sanctionseu-fsf-eu-10913-81
Person:nationalityruch_seco_sanctionsch-seco-70669
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-6965
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kuc9xhymcv8ebapdig6a4lxycve
Person:notesThe 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_sanctionsch-seco-70669
Person:notes(also ANNA EVGENYEVNA TSIVILEVA)engus_sam_exclusionsusgsa-s4mrtxpff
Person:notesDeputy Minister of Defense of the Russian FederationengwikidataQ119163909
Person:notesNuméro d’identification fiscale : 771921270207framc_fund_freezesmc-freezes-85bae962ce198d691983155f99230c1386f6a0a0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1481
Person:notes(also ANNA EVGENYEVNA PUTINA, ANNA EVGENYEVNA LOGINOVA)engus_sam_exclusionsusgsa-s4mrtxmc7
Person:notesTax Identification Number: 771921270207ch_seco_sanctionsch-seco-70669
Person:notesWife 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_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:notesAnna 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”.frafr_tresor_gels_avoirfr-ga-6965
Person:notesDeputy Minister of Defence of the Russian Federationau_dfat_sanctionsau-dfat-8006-anna-evgenevna-tsivileva
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_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:notesFunction: 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 Russiach_seco_sanctionsch-seco-70669
Person:notes(also ANNA EVGENYEVNA TSIVILEVA)engus_sam_exclusionsusgsa-s4mrtxpfd
Person:notesDaughter 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_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:notesDeputy 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_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:positionDeputy 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 Russiaengeu_fsfeu-fsf-eu-10913-81
Person:positionDeputy 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 Russiaeu_travel_banseu-tb-logical-159677
Person:positionchairman of the executive board (2018-)engwikidataQ119163909
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:positionMembre du conseil du Forum eurasiatique des femmes relevant du Conseil de Fédération de Russiefrafr_tresor_gels_avoirfr-ga-6965
Person:positionPrésidente de la Fondation “Défenseurs de la patrie”frafr_tresor_gels_avoirfr-ga-6965
Person:positionVice-ministre de la défense de la Fédération de Russiefrafr_tresor_gels_avoirfr-ga-6965
Person:positionChair 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 Russiaengbe_fod_sanctionseu-fsf-eu-10913-81
Person:positionPrésidente du Conseil de tutelle de la sphère sociale de la région de Kemerovofrafr_tresor_gels_avoirfr-ga-6965
Person:positionVice-ministre de la défense de la Fédération de Russie; présidente de la Fondation “Défenseurs de la patrie”; présidente du Conseil de tutelle de la sphère sociale de la région de Kemerovo; membre du conseil du Forum eurasiatique des femmes relevant du Conseil de Fédération de Russieframc_fund_freezesmc-freezes-85bae962ce198d691983155f99230c1386f6a0a0
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70669
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8006-anna-evgenevna-tsivileva
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6965
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