Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SERGEI EVGENIEVICH TSIVILYOV · SERGEY EVGENEVICH TSIVILEV · SERGEY EVGENYEVICH TSIVILEV · Sergei Evgenievich TSIVILEV · Sergei Evgenievich Tsivilev · | [sources] | |||
Other name | SERGEI EVGENIEVICH TSIVILYOV · SERGEY EVGENEVICH TSIVILEV · SERGEY EVGENYEVICH TSIVILEV · Sergei Evgenievich TSIVILEV · Sergei Evgenievich Tsivilyov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mariupol · Mariupol, Donetsk Region, Ukraine · Mariupol, UKRAINE · Mariupol, Ukraine · Zhdanov · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia · Ukraine | [sources] | |||
First name | SERGEI EVGENIEVICH · SERGEY EVGENEVICH · SERGEY EVGENYEVICH · Sergei · Sergej · | [sources] | |||
INN | 783901472526 | [sources] | |||
Keywords | State government | [sources] | |||
Last name | Civilev · TSIVILEV · TSIVILYOV · Tsivilev · Tsivilyov · | [sources] | |||
Middle name | Evgenevich · Evgenievich · Evgenyevich · Евгеньевич | [sources] | |||
Patronymic | Evgenievich · ЕВГЕНЬЕВИЧ · Евгеньевич | [sources] | |||
Registration number | HTQGTMFG1B79 · HTQPFBAKD3C9 · JGVTL3C9MXS8 | [sources] | |||
Second name | Evgenievich | [sources] | |||
Tax Number | 783901472526 | [sources] | |||
Unique Entity ID | HTQGTMFG1B79 · HTQPFBAKD3C9 · JGVTL3C9MXS8 | [sources] | |||
Wikidata ID | Q51203301 | [sources] | |||
Position | Governor of Kemerovo · Governor of Kemerovo Oblast (2018-2024) · Membre du bureau du Conseil suprême du parti "Russie unie" · Personnalité publique · Senior Federal Officials · | [sources] | |||
Education | Nakhimov Higher Naval Institute · Saint Petersburg State University of Economics | [sources] | |||
Address | KEMEROVO REGION, RUS · Kemerovo Region · Україна, Донецька область, м. Маріуполь | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
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
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
Profiles of politically exposed persons 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
nz-ru-ind-1094-sergei-tsivilev
· nz-ru-ind-1105
· eu-tb-logical-143307
· eu-tb-logical-141935
· fr-ga-4907
· acf-c6f4392ab9d774c9dd762ce61bbc3c0fa1289f56
· ru-inn-783901472526
· usgsa-s4mrty6y4
· eu-fsf-eu-8644-13
· mc-freezes-6d0263b3828d5d9385dbc8cb4c1fb166bc27ffc0
· ua-nazk-person-2081
· NK-cFky5QsXMzwsyLGLDEbB5k
· ofac-41043
· gb-hmt-15421
· eu-fsf-eu-8517-94
· acf-66a5e0abc25e5d13dbce06d4dc12182d926f1958
· usgsa-s4mrqm7qx
· acf-9cfae868a99daa2956b858f52cdb8f501a878f2c
· gb-fcdo-rus1482
· ch-seco-56339
· usgsa-s4mrty6y5
· acf-b5418608a380ca56c53129ecfb81a140149870e8
· ua-nsdc-17550-civilov-sergij-evgenovic
· ua-nabc-person-2081-tsivilev-sergey-evgenievich
· usgsa-s4mrty20w
· usgsa-s4mrty20x
· NK-3azYL9LT2CHc6vovpsJi3i
· au-dfat-7419-sergey-yevgenyevich-tsivilyov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kemerovo Region | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АДМИНИСТРАЦИЯ КЕМЕРОВСКОЙ ОБЛАСТИ | ГУБЕРНАТОР КЕМЕРОВСКОЙ ОБЛАСТИ - КУЗБАССА | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Anna Evgenievna TSIVILEVA Politician · Sanctioned entity | spouse | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of Kemerovo Oblast | |||
Member of United Russia | - | - | |
Governor of Kemerovo Oblast |