amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Анна Евгеньевна ЦИВИЛЁВА Anna Putina-TSIVILYOVA Anna Evgenievna TSIVILYOVA Anna Evgenievna TSIVILEVA Anna Jevgenjevna TSIVILJOVA Anna Civiljova Anna Civiľova Анна Цивильова

Анна Евгеньевна ЦИВИЛЁВА Anna Putina-TSIVILYOVA Anna Evgenievna TSIVILYOVA Anna Evgenievna TSIVILEVA Anna Jevgenjevna TSIVILJOVA Anna Civiljova Anna Civiľova Анна Цивильова

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1972-05-09T00:00:00.000Z
Place of birth
Ivanovo

Also known as

Aliases
Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region\n\nMember of the Council of the Eurasian Women’s Forum under the Federation Council of Russia · Chair of the Foundation “Defenders of the Fatherland” · Deputy Minister of Defence of the Russian Federation

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/12/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.