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Anna Evgenievna TSIVILEVA

Person of interest · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameANNA EVGENYEVNA LOGINOVA · ANNA EVGENYEVNA PUTINA · ANNA EVGENYEVNA TSIVILEVA · Anna Civiljova · Anna Civiľova · 22 more...[sources]
Other nameANNA EVGENYEVNA LOGINOVA · ANNA EVGENYEVNA PUTINA · ANNA EVGENYEVNA TSIVILEVA · Anna Evgenievna TSIVILYOVA · Anna Evgenyevna Loginova · 25 more...[sources]
Birth date[sources]
Place of birthIvanovo · Ivanovo Russia · Ivanovo, RUSSIAN FEDERATION · Ivanovo, Russia · Ivanovo, Russian Federation · 2 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameANNA EVGENYEVNA · Anna · Anna Evgenievna · АННА · Анна[sources]
ID Number771921270207[sources]
INN771921270207[sources]
Last nameCiviljova · Civiľova · LOGINOVA · Loginova · PUTINA · 12 more...[sources]
Middle nameEvgenievna · Evgenyevna · Jevgenjevna · Евгеньевна[sources]
PatronymicEvgenievna · ЕВГЕНЬЕВНА · Евгеньевна[sources]
Registration numberY9MGLHD184E6 · ZA4QYUA9MK19 · ZA4TG81MLUS3[sources]
Tax Number771921270207[sources]
Wikidata IDQ119163909[sources]
PositionChair of the Foundation “Defenders of the Fatherland”; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region; Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia · Membre du conseil du Forum eurasiatique des femmes relevant du Conseil de Fédération de Russie · Présidente de la Fondation “Défenseurs de la patrie” · Présidente de la Fondation “Défenseurs de la patrie”; présidente du Conseil de tutelle de la sphère sociale de la région de Kemerovo; membre du conseil du Forum eurasiatique des femmes relevant du Conseil de Fédération de Russie · Présidente du Conseil de tutelle de la sphère sociale de la région de Kemerovo · 3 more...[sources]
EducationCandidate of Economic Sciences (2022) · Ivanovo State Medical Academy · Peoples' Friendship University of Russia · Russian Presidential Academy of National Economy and Public Administration · State University of Management · 1 more...[sources]
AddressРосійська Федерація, м. Іваново[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia

Swiss SECO Sanctions/Embargoes,

Function: Chair of the Foundation “Defenders of the Fatherland”; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region;

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 771921270207

Swiss SECO Sanctions/Embargoes,

Anna Tsivileva is the Chair of the Foundation “Defenders of the Fatherland”. She is the wife of Sergey Evgenievich Tsivilev, who is Governor of the Kemerovo Oblast. She is also a relative of President of the Russian Federation Vladimir Putin. The Foundation “Defenders of the Fatherland” plays an important role in the war of aggression against Ukraine as it supports veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine. Anna Tsivileva was able to become Chair of the Foundation “Defenders of the Fatherland” thanks to her close relationship with President of the Russian Federation Vladimir Putin. Therefore, Anna Tsivileva benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. In her role, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. She is also associated with the Foundation “Defenders of the Fatherland”.

Swiss SECO Sanctions/Embargoes,

Anna Tsivileva est présidente de la Fondation “Défenseurs de la patrie”. Elle est l’épouse de Sergey Evgenievich Tsivilev, gouverneur de l’oblast de Kemerovo. Elle est également une proche parente du président de la Fédération de Russie, Vladimir Poutine. La Fondation “Défenseurs de la patrie” joue un rôle important dans la guerre d’agression contre l’Ukraine, car elle soutient les vétérans qui ont participé aux actions militaires en Ukraine. La fondation opère également dans les territoires illégalement occupés des oblasts de Donetsk et de Lougansk et de Crimée. La fondation a conclu des accords avec de nombreuses autres organisations et gouvernements locaux afin de soutenir les vétérans de la guerre d’agression. La Fondation soutient des vétérans, y compris des combattants de Donetsk et de Lougansk. La fondation participe également à la réhabilitation des vétérans en vue d’assurer leur retour au service actif dans le cadre de la guerre d’agression contre l’Ukraine. Anna Tsivileva a pu devenir présidente de la Fondation “Défenseurs de la patrie” grâce à ses relations étroites avec le président de la Fédération de Russie, Vladimir Poutine. Anna Tsivileva tire donc parti de décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Elle est également associée à la Fondation “Défenseurs de la patrie”.

French National Asset Freezing System,

Numéro d’identification fiscale : 771921270207

Monaco National Fund Freezing List,

Daughter of Vladimir Putin's cousin Yevgeny Putin; sister of Mikhail Putin, deputy CEO of Gazprom; wife of Sergey Tsivilev, Minister of Energy of the Russian Federation and former Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates. Together with her husband Sergey Tsivilev, owns 70% of mining company Kolmar LLC with total asset worth of ~ $2.4 billion. Kolmar has received subsidies of at least 11 billion rubles from the federal budget, a preferential government loan of 4 billion rubles, and prefenretial tax treatment. The Tsivilevs received the stake in Kolmar from its previous owner, oligarch and close friend of Putin Gennady Timchenko.

ACF List of War Enablers non-official source,

"She is a State Secretary—Deputy Minister of Defense of the Russian Federation. In this position, she manages a state agency of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. Wife of Sergey Tsivilev, Russian Minister of Energy, who is a participant and a beneficiary of corrupt sources of income for Vladimir Putin, his family, and his closest associates. She is the daughter of Vladimir Putin's cousin Evgeny Putin; sister of Mikhail Putin, deputy CEO of Gazprom. Together with her husband Sergey Tsivilev, she owns 70% of the Kolmar LLC mining company, with total assets worth approximately 2.4 billion USD. Kolmar has received subsidies of at least 144 million USD, a governmental preferential loan of approximately 52 million USD (at the exchange rate as of the date of publication of the investigation in January 2022), and preferential tax treatment. The Tsivilevs received the stake in Kolmar from its previous owner, oligarch and close friend of Putin, Gennady Timchenko. During the war, Tsivileva became the head of the Defenders of the Fatherland State Fund. The fund provides social assistance to veterans of the war in Ukraine and their families, as well as support for participants in the Russian military invasion of Ukraine."

ACF List of War Enablers non-official source,

Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Wife of Sergey Tsivilev, Minister of Energy of the Russian Federation and former Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates.

ACF List of War Enablers non-official source,

Russian stateswoman, public figure and businesswoman

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus1481 · ua-nsdc-17088-civilova-anna-evgenivna · acf-d9a8d6de8d8b3652e82b420f55dab68cd49764f5 · NK-RHcE62crtnkMfoDoUuw4Gc · acf-b1f900e3719e782a0cfdde70347701e6a2396d43 · usgsa-s4mrtxmc7 · rupep-person-3541 · ru-inn-771921270207 · usgsa-s4mrtxpff · eu-fsf-eu-10913-81 · acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990 · fr-ga-6965 · ch-seco-70669 · gb-hmt-15420 · NK-o8xUprvk9U5MDYjwkYgYp3 · ua-nazk-person-2080 · usgsa-s4mrtxpfd · ua-nabc-person-2080-tsivileva-anna-evgenievna · acf-26dc8ca8b79027c51b56dbd8c607cc8c3b2eaed3 · ofac-51142 · mc-freezes-85bae962ce198d691983155f99230c1386f6a0a0 · eu-tb-logical-159677

For experts: raw data explorer