Lists of sanctions
18.223.188.252
30.04.2025 15:32:55

Anna TSIVELEVA

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Russia
Listed (1) 29.06.2022

Names (2)

Last name/Name TSIVELEVA
First name/Name Anna
Full name/Name Anna TSIVELEVA
Type Primary name
Full name/Name анна цивилева
Type Non-Latin script

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Ivanovo
Country Russian Federation

Identification documents (1)

Type Individual NI Details: Tax ID: 771921270207

Notes (1)

Anna TSIVILEVA is a Russian businessperson who serves as Chair of the Board of Directors of JSC Kolmar Group. JSC Kolmar Group is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sector. Therefore, TSIVILEVA is or has been involved in obtaining a benefit from, or supporting, the Government of Russia.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 30.04.2025. 14:15
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