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Database freshness: 2026-08-14
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Anna Evgenievna TSIVILEVA

Sanctioned
Анна Евгеньевна Цивилева
Type
person
Subtype
Country
Russia
Date of birth
1972-05-09
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8006
Asset freezeTravel ban
2025-02-24activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1462
Other measure
2025-02-21activeSource
Switzerland
SECO Consolidated List
70669
Asset freeze
2023-12-21activeSource
European Union
EU FSF
EU.10913.81
Asset freeze
2023-12-18activeSource
France
Registre national des gels d'avoirs
6965
Asset freeze
activeSource
United States
SDN
51142
Asset freeze
2024-10-30activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
France
3678
United States
Executive Order 14024 (Russia)executive order
Source