Sergey Evgenyevich TSIVILEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | TSIVILEV |
|---|---|
| First name/Name | Sergey Evgenyevich |
| Full name/Name | Sergey Evgenyevich TSIVILEV |
| Type | Name |
| Last name/Name | TSIVILYOV |
|---|---|
| First name/Name | Sergei Evgenievich |
| Full name/Name | Sergei Evgenievich TSIVILYOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSIVILEV |
|---|---|
| First name/Name | Sergey Evgenevich |
| Full name/Name | Sergey Evgenevich TSIVILEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Region | Kemerovo Region |
| Full address | Kemerovo Region, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Mariupol, Donetsk Region, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (2)
| Type | Tax ID No.: 783901472526 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 15:16
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