Active SanctionpersonID: Q119163909
Anna Evgenyevna Tsivileva
Анна Евгеньевна ЦИВИЛЁВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Anna Evgenyevna Tsivileva is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, 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 EU FSF.
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 Evgenyevna Tsivileva |
| Cyrillic Alias | Анна Евгеньевна ЦИВИЛЁВА |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Stock Company Morion INC
Акционерное общество "Морион"
Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.i. Severin"
Акционерное общество "Научнопроизводственное предприятие "Звезда" имени академика Г.И. Северина"
Volga Shipping Company
Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
Andrei Khokhlun
Андрей Ростиславович ХОХЛУН
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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