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:lastName`	TSIVILYOV	eng	us_sam_exclusions	`usgsa-s4mrty20w`	2024-11-02
`Person:lastName`	TSIVILYOV	eng	us_sam_exclusions	`usgsa-s4mrty6y4`	2024-11-02
`Person:lastName`	TSIVILEV	eng	us_sam_exclusions	`usgsa-s4mrty20x`	2024-11-02
`Person:lastName`	TSIVILEV	eng	us_sam_exclusions	`usgsa-s4mrty6y5`	2024-11-02
`Person:lastName`	TSIVILEV	eng	us_sam_exclusions	`usgsa-s4mrqm7qx`	2024-06-14
`Person:lastName`	TSIVILEV	fra	mc_fund_freezes	`mc-freezes-6d0263b3828d5d9385dbc8cb4c1fb166bc27ffc0`	2024-08-14
`Person:lastName`	Tsivilev	eng	nz_russia_sanctions	`nz-ru-ind-1094-sergei-tsivilev`	2024-03-21
`Person:lastName`	ЦИВИЛЕВ		eu_travel_bans	`eu-tb-logical-143307`	2024-10-09
`Person:lastName`	TSIVILEV		eu_travel_bans	`eu-tb-logical-143307`	2024-10-09
`Person:lastName`	Civilev		eu_travel_bans	`eu-tb-logical-143307`	2024-10-09
`Person:lastName`	ЦИВИЛЕВ		ext_ru_egrul	`ru-inn-783901472526`	2025-07-21
`Person:lastName`	ЦИВИЛЕВ	rus	ch_seco_sanctions	`ch-seco-56339`	2023-04-20
`Person:lastName`	Tsivilev		ch_seco_sanctions	`ch-seco-56339`	2023-04-20
`Person:lastName`	TSIVILEV	eng	gb_hmt_sanctions	`gb-hmt-15421`	2023-04-20
`Person:lastName`	Civilev	ces	be_fod_sanctions	`eu-fsf-eu-8644-13`	2024-04-11
`Person:lastName`	ЦИВИЛЕВ	rus	be_fod_sanctions	`eu-fsf-eu-8644-13`	2024-04-11
`Person:lastName`	TSIVILEV	eng	be_fod_sanctions	`eu-fsf-eu-8644-13`	2024-04-11
`Person:lastName`	Цивилев	rus	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:lastName`	Tsivilev	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:lastName`	Tsivilyov	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:lastName`	TSIVILEV	eng	gb_coh_disqualified	`gb-coh-xw46bpy-vwvqnwpfmd9piw-t8us`	2025-04-11
`Person:lastName`	TSIVILEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1482`	2024-05-09
`Person:lastName`	TSIVILEV		ca_dfatd_sema_sanctions	`ca-sema-d61930a715a92cbaf7c401ee4f68c21eb7d6d722`	2025-07-28
`Person:lastName`	TSIVILEV	fra	fr_tresor_gels_avoir	`fr-ga-4907`	2023-04-20
`Person:lastName`	Civilev	ces	eu_fsf	`eu-fsf-eu-8644-13`	2024-04-10
`Person:lastName`	TSIVILEV	eng	eu_fsf	`eu-fsf-eu-8644-13`	2024-04-10
`Person:lastName`	ЦИВИЛЕВ	rus	eu_fsf	`eu-fsf-eu-8644-13`	2024-04-10

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