Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANNA EVGENYEVNA LOGINOVA · ANNA EVGENYEVNA PUTINA · ANNA EVGENYEVNA TSIVILEVA · Anna Civiljova · Anna Civiľova · | [sources] | |||
Other name | ANNA EVGENYEVNA LOGINOVA · ANNA EVGENYEVNA PUTINA · ANNA EVGENYEVNA TSIVILEVA · Anna Evgenievna TSIVILYOVA · Anna Evgenyevna Loginova · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ivanovo · Ivanovo Russia · Ivanovo, RUSSIAN FEDERATION · Ivanovo, Russia · Ivanovo, Russian Federation · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANNA EVGENYEVNA · Anna · Anna Evgenievna · АННА · Анна | [sources] | |||
ID Number | 771921270207 | [sources] | |||
INN | 771921270207 | [sources] | |||
Last name | Civiljova · Civiľova · LOGINOVA · Loginova · PUTINA · | [sources] | |||
Middle name | Evgenievna · Evgenyevna · Jevgenjevna · Евгеньевна | [sources] | |||
Patronymic | Evgenievna · ЕВГЕНЬЕВНА · Евгеньевна | [sources] | |||
Registration number | Y9MGLHD184E6 · ZA4QYUA9MK19 · ZA4TG81MLUS3 | [sources] | |||
Tax Number | 771921270207 | [sources] | |||
Unique Entity ID | Y9MGLHD184E6 · ZA4QYUA9MK19 · ZA4TG81MLUS3 | [sources] | |||
Wikidata ID | Q119163909 | [sources] | |||
Position | Chair 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 · | [sources] | |||
Education | Candidate 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 · | [sources] | |||
Address | Російська Федерація, м. Іваново | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-2080
· ofac-51142
· acf-26dc8ca8b79027c51b56dbd8c607cc8c3b2eaed3
· ua-nabc-person-2080-tsivileva-anna-evgenievna
· gb-hmt-15420
· rupep-person-3541
· usgsa-s4mrtxpff
· mc-freezes-85bae962ce198d691983155f99230c1386f6a0a0
· ch-seco-70669
· ua-nsdc-17088-civilova-anna-evgenivna
· eu-fsf-eu-10913-81
· eu-tb-logical-159677
· NK-o8xUprvk9U5MDYjwkYgYp3
· acf-b1f900e3719e782a0cfdde70347701e6a2396d43
· ru-inn-771921270207
· NK-RHcE62crtnkMfoDoUuw4Gc
· gb-fcdo-rus1481
· acf-f04e04dde1833d3051b6f9dc24a57c82d68c2990
· usgsa-s4mrtxpfd
· usgsa-s4mrtxmc7
· fr-ga-6965
· acf-d9a8d6de8d8b3652e82b420f55dab68cd49764f5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АНТЭ ХОЛДИНГ" | 100 | - | ||
ООО "АРОСТАН" | 0.01 | |||
ООО "ДАНРИТ" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АО "ДАНРИТ" | ДИРЕКТОР | - | ||
АО "АРОСТАН" | ДИРЕКТОР | - | ||
ООО "АРОСТАН" | ДИРЕКТОР | |||
ООО "АНТЭ ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ДАНРИТ" | ДИРЕКТОР |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Evgeny Putin Close Associate | father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergey Evgenievich TSIVILEV Politician · Sanctioned entity | spouse | - | - |