Removed: Sergey Yevgenyevich TSIVILEV - Sanctions record
3.15.226.5
05.04.2025 02:31:23
Removed: Sergey Yevgenyevich TSIVILEV - Sanctions record

Removed: Sergey Yevgenyevich TSIVILEVHistorical 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 TSIVILEV
First name/Name Sergey Yevgenyevich
Full name/Name Sergey Yevgenyevich TSIVILEV
Type Name
Full name/Name Sergei Evgenievich Tsivilyov
Type Alias
Full name/Name Сергей Евгеньевич Цивилев, or Цивилёв
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. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.