Anna Evgenyevna TSIVILEVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (3)
| Last name/Name | TSIVILEVA |
|---|---|
| First name/Name | Anna Evgenyevna |
| Full name/Name | Anna Evgenyevna TSIVILEVA |
| Type | Name |
| Last name/Name | PUTINA |
|---|---|
| First name/Name | Anna Evgenyevna |
| Full name/Name | Anna Evgenyevna PUTINA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOGINOVA |
|---|---|
| First name/Name | Anna Evgenyevna |
| Full name/Name | Anna Evgenyevna LOGINOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Ivanovo, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 771921270207 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 11:16
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