Statements: Anna Evgenievna TSIVILEVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10913-81
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1481
Person:programIdEU-UKReu_fsfeu-fsf-eu-10913-81
Person:programIdUS-RUSHARengus_ofac_sdnofac-51142
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17088-civilova-anna-evgenivna
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15420
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6965
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kUC9xHYmCV8ebapDIG6a4lXYCvEenggb_coh_disqualifiedgb-coh-kuc9xhymcv8ebapdig6a4lxycve
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6965frafr_tresor_gels_avoirfr-ga-6965
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51142engus_ofac_sdnofac-51142
Person:taxNumber771921270207engus_ofac_sdnofac-51142
Person:taxNumber771921270207eu_fsfeu-fsf-eu-10913-81
Person:taxNumber771921270207be_fod_sanctionseu-fsf-eu-10913-81
Person:topicspoiru_acf_bribetakersacf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
Person:topicssanctionframc_fund_freezesmc-freezes-85bae962ce198d691983155f99230c1386f6a0a0
Person:topicssanctionengus_ofac_sdnofac-51142
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17088-civilova-anna-evgenivna
Person:topicssanctionch_seco_sanctionsch-seco-70669
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6965
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmc7
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a7e0e50d52fd5718c90a4c66ccbb06f9815dd011
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kuc9xhymcv8ebapdig6a4lxycve
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10913-81
Person:topicssanctioneu_travel_banseu-tb-logical-159677
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpfd
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1481
Person:topicsrole.pepwd_categoriesQ119163909
Person:topicssanctioneu_fsfeu-fsf-eu-10913-81
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15420
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpff
Person:topicssanctionus_trade_cslofac-51142
Person:topicsrole.pepwikidataQ119163909
Person:topicssanctionau_dfat_sanctionsau-dfat-8006-anna-evgenevna-tsivileva
LegalEntity:topicsexport.controltw_shtctw-shtc-1f8dc401dcc25908e379fc98427de6da580a466c
Person:topicsrole.rcawikidataQ119163909
Person:topicsrole.rcawd_curatedQ119163909
Person:uniqueEntityIdY9MGLHD184E6engus_sam_exclusionsusgsa-s4mrtxmc7
Person:uniqueEntityIdZA4TG81MLUS3engus_sam_exclusionsusgsa-s4mrtxpff
Person:uniqueEntityIdZA4QYUA9MK19engus_sam_exclusionsusgsa-s4mrtxpfd
Person:wikidataIdQ119163909wd_curatedQ119163909
Person:wikidataIdQ119163909wikidataQ119163909
Person:wikidataIdQ119163909wd_categoriesQ119163909
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