TSIVILEVA Anna Evgenievna
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1972-05-09T00:00:00.000Z
- Place of birth
- Ivanovo
Also known as
Designation timeline · 4
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2025/527 (OJ L202500527)) Ukraine publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2025/527 (OJ L202500527)) | Ukraine | 15/03/2025 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 21/02/2025 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 20/12/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 18/12/2023 | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 21/02/2025 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 21/02/2025 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 21/02/2025 | 15/08/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Anna Evgenievna TSIVILEVA
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
anna, evgenievna, tsivileva - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Anna Evgenievna TSIVILEVA
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
anna, evgenievna, tsivileva - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Anna Evgenievna TSIVILEVA
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
anna, evgenievna, tsivileva - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is TSIVILEVA Anna Evgenievna sanctioned?
Yes. TSIVILEVA Anna Evgenievna (individual) is subject to 4 active sanctions designations from EU FSF, Canada DFATD, Switzerland SECO, BE FOD, the earliest dated 2023-12-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned TSIVILEVA Anna Evgenievna?
TSIVILEVA Anna Evgenievna is listed by EU FSF, Canada DFATD, Switzerland SECO, BE FOD under programs UKR, CA-SEMA, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was TSIVILEVA Anna Evgenievna first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-12-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that TSIVILEVA Anna Evgenievna is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.