Active SanctionpersonID: Q119163909
Anna Evgenievna Tsivileva
Анна Евгеньевна ЦИВИЛЁВА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Anna Evgenievna Tsivileva is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anna Evgenievna Tsivileva |
| Cyrillic Alias | Анна Евгеньевна ЦИВИЛЁВА |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center
Общество с ограниченной ответственностью "Тусур-электроника"
Joint Stock Company Shipbuilding Corporation Ak Bars
Акционерное Общество «Судостроительная Корпорация «Ак Барс»
Natalya Aleksandrovna Kapustnikova
Капустникова Наталья Александровна
Joint Stock Company Tomsk Electrotechnical Plant
Акционерное общество "Томский электротехнический завод"
Due Diligence Inquiry
Independent Risk Assessment
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