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 |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 30.04.2025. 19:16
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