amisanctioned
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Sergey Evgenievich TSIVILEV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RU
Date of birth
1961-09-21T00:00:00.000Z
Place of birth
Mariupol, UKRAINE
Role
governor of the Kemerovo region. member of the Bureau of the Supreme Council of the United Russia party

Also known as

Aliases
Sergej Civilev · Sergej Jevgenjevitj TSIVILEV · Sergey Evgenievich Tsivilev · Евгеньевич · Сергей · Сергей Евгеньевич ЦИВИЛЕВ · ЦИВИЛЕВ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 28/07/2022 source ↗

Listed on · 2

EU_FSFCH_SECO
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.