Removed: Anna Evgenievna TSIVILEVA - Sanctions record
3.144.126.62
05.04.2025 03:38:39
Removed: Anna Evgenievna TSIVILEVA - Sanctions record

Removed: Anna Evgenievna TSIVILEVAHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Russia / Russie
Listed (1) 21.02.2025
Date of publication 26.02.2025

Names (3)

Last name/Name TSIVILEVA
First name/Name Anna Evgenievna
Full name/Name Anna Evgenievna TSIVILEVA
Type Name
Full name/Name Anna Evgenievna Tsivilyova
Type Alias
Full name/Name Анна Евгеньевна Цивилева
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 05.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.