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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

ЦИВИЛЕВ Сергей Евгеньевич

Date of Birth: 1961-09-21

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 90

Information:

Function: governor of the Kemerovo region.  member of the Bureau of the Supreme Council of the United Russia party
Alias: ЦИВИЛЕВ Сергей Евгеньевич
Alias: TSIVILEV Sergey Evgenievich
Alias: Civilev Sergej
Birth: 1961-09-21

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

Цивилев Сергей Евгеньевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 03:07:16

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/czivilev

CIVILEV Sergey Evgenevich

Date of Birth: 1961-09-21

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 80

Information:

Function: governor of the Kemerovo region.  member of the Bureau of the Supreme Council of the United Russia party
Alias: ЦИВИЛЕВ Сергей Евгеньевич
Alias: TSIVILEV Sergey Evgenievich
Alias: Civilev Sergej
Birth: 1961-09-21

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

CIVILEV Sergey Evgenevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 80

Information:

Function: governor of the Kemerovo region.  member of the Bureau of the Supreme Council of the United Russia party
Alias: ЦИВИЛЕВ Сергей Евгеньевич
Alias: TSIVILEV Sergey Evgenievich
Alias: Civilev Sergej
Birth: 1961-09-21

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