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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЦИВИЛЁВА Анна Евгеньевна

Date of Birth: 1972-05-09

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 90

Information:

Function: Deputy Minister of Defence of the Russian Federation; 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
Alias: ЦИВИЛЁВА Анна Евгеньевна
Alias: Putina-TSIVILYOVA Anna
Alias: TSIVILYOVA Anna Evgenievna
Alias: TSIVILEVA Anna Evgenievna
Alias: TSIVILJOVA Anna Jevgenjevna
Alias: Civiljova Anna
Alias: Civiľova Anna
Alias: Цивильова Анна
Birth: 1972-05-09
ID Document: 771921270207 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CIVILEVA Anna Evgenevna

Date of Birth: 1972-05-09

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

Function: Deputy Minister of Defence of the Russian Federation; 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
Alias: ЦИВИЛЁВА Анна Евгеньевна
Alias: Putina-TSIVILYOVA Anna
Alias: TSIVILYOVA Anna Evgenievna
Alias: TSIVILEVA Anna Evgenievna
Alias: TSIVILJOVA Anna Jevgenjevna
Alias: Civiljova Anna
Alias: Civiľova Anna
Alias: Цивильова Анна
Birth: 1972-05-09
ID Document: 771921270207 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CIVILEVA Anna Evgenevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

Function: Deputy Minister of Defence of the Russian Federation; 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
Alias: ЦИВИЛЁВА Анна Евгеньевна
Alias: Putina-TSIVILYOVA Anna
Alias: TSIVILYOVA Anna Evgenievna
Alias: TSIVILEVA Anna Evgenievna
Alias: TSIVILJOVA Anna Jevgenjevna
Alias: Civiljova Anna
Alias: Civiľova Anna
Alias: Цивильова Анна
Birth: 1972-05-09
ID Document: 771921270207 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Анна Евгеньевна ЦИВИЛЁВА

Date of Birth: 1972-05-09

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 75

Information:

Function: Deputy Minister of Defence of the Russian Federation; 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
Alias: ЦИВИЛЁВА Анна Евгеньевна
Alias: Putina-TSIVILYOVA Anna
Alias: TSIVILYOVA Anna Evgenievna
Alias: TSIVILEVA Anna Evgenievna
Alias: TSIVILJOVA Anna Jevgenjevna
Alias: Civiljova Anna
Alias: Civiľova Anna
Alias: Цивильова Анна
Birth: 1972-05-09
ID Document: 771921270207 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anna Evgenevna CIVILEVA

Date of Birth: 1972-05-09

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 75

Information:

Function: Deputy Minister of Defence of the Russian Federation; 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
Alias: ЦИВИЛЁВА Анна Евгеньевна
Alias: Putina-TSIVILYOVA Anna
Alias: TSIVILYOVA Anna Evgenievna
Alias: TSIVILEVA Anna Evgenievna
Alias: TSIVILJOVA Anna Jevgenjevna
Alias: Civiljova Anna
Alias: Civiľova Anna
Alias: Цивильова Анна
Birth: 1972-05-09
ID Document: 771921270207 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anna Evgenevna CIVILEVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 75

Information:

Function: Deputy Minister of Defence of the Russian Federation; 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
Alias: ЦИВИЛЁВА Анна Евгеньевна
Alias: Putina-TSIVILYOVA Anna
Alias: TSIVILYOVA Anna Evgenievna
Alias: TSIVILEVA Anna Evgenievna
Alias: TSIVILJOVA Anna Jevgenjevna
Alias: Civiljova Anna
Alias: Civiľova Anna
Alias: Цивильова Анна
Birth: 1972-05-09
ID Document: 771921270207 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions