Statements: Sergey Evgenievich TSIVILEV

Canonical ID: Q51203301 · 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:address`	Kemerovo Region	eng	us_ofac_sdn	`ofac-41043`	2024-06-06
`Person:addressEntity`	`addr-94119c3409cd2d91bcbec676adf8a5375c3d45eb`	eng	us_ofac_sdn	`ofac-41043`	2024-06-06
`Person:alias`	Sergei Evgenievich Tsivilyov	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:alias`	Sergey Evgenevich Tsivilev	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:birthDate`	1961-09-21	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:birthPlace`	Mariupol, Donetsk Region, Ukraine	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:id`	cc43aab0ab0f44f152800408e0f52724689e3c19	eng	us_ofac_sdn	`ofac-41043`	2025-06-02
`Person:lastName`	Tsivilev	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:lastName`	Цивилев	rus	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:lastName`	Tsivilyov	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:middleName`	Евгеньевич	rus	us_ofac_sdn	`ofac-41043`	2024-10-11
`Person:middleName`	Evgenievich	eng	us_ofac_sdn	`ofac-41043`	2024-10-11
`Person:middleName`	Evgenyevich	eng	us_ofac_sdn	`ofac-41043`	2024-10-11
`Person:middleName`	Evgenevich	eng	us_ofac_sdn	`ofac-41043`	2024-10-11
`Person:name`	Sergey Evgenyevich Tsivilev	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:name`	Сергей Евгеньевич Цивилев	rus	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41043`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41043	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:taxNumber`	783901472526	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41043`	2023-04-20

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