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Sanctions Screening

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Sanctioned Entity Found

Anna Putina-TSIVILYOVA

Date of Birth: 1972-05-09

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/159677
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159677
Entity_EU_ReferenceNumber: EU.10913.81
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_LastName: Civiljova
NameAlias_LastName: Civiľova
NameAlias_LastName: Putina-TSIVILYOVA
NameAlias_LastName: TSIVILEVA
NameAlias_LastName: TSIVILJOVA
NameAlias_LastName: TSIVILYOVA
NameAlias_LastName: ЦИВИЛЁВА
NameAlias_LastName: Цивильова
NameAlias_FirstName: Anna
NameAlias_FirstName: Анна
NameAlias_MiddleName: Evgenievna
NameAlias_MiddleName: Jevgenjevna
NameAlias_MiddleName: Евгеньевна
NameAlias_WholeName: Anna Civiljova
NameAlias_WholeName: Anna Civiľova
NameAlias_WholeName: Anna Evgenievna TSIVILEVA
NameAlias_WholeName: Anna Evgenievna TSIVILYOVA
NameAlias_WholeName: Anna Jevgenjevna TSIVILJOVA
NameAlias_WholeName: Anna Putina-TSIVILYOVA
NameAlias_WholeName: Анна Евгеньевна ЦИВИЛЁВА
NameAlias_WholeName: Анна Цивильова
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_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
NameAlias_LogicalId: 159681
NameAlias_LogicalId: 159682
NameAlias_LogicalId: 159683
NameAlias_LogicalId: 159684
NameAlias_LogicalId: 160655
NameAlias_LogicalId: 160869
NameAlias_LogicalId: 160870
NameAlias_LogicalId: 161227
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1972-05-09
BirthDate_Day: 9
BirthDate_Month: 5
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ivanovo
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 159678
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 771921270207 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 159680
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 159679
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

Anna PutinaTSIVILYOVA

Date of Birth: 1972-05-09

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/159677
fileGenerationDate: 15/10/2026
Entity_LogicalId: 159677
Entity_EU_ReferenceNumber: EU.10913.81
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_LastName: Civiljova
NameAlias_LastName: Civiľova
NameAlias_LastName: Putina-TSIVILYOVA
NameAlias_LastName: TSIVILEVA
NameAlias_LastName: TSIVILJOVA
NameAlias_LastName: TSIVILYOVA
NameAlias_LastName: ЦИВИЛЁВА
NameAlias_LastName: Цивильова
NameAlias_FirstName: Anna
NameAlias_FirstName: Анна
NameAlias_MiddleName: Evgenievna
NameAlias_MiddleName: Jevgenjevna
NameAlias_MiddleName: Евгеньевна
NameAlias_WholeName: Anna Civiljova
NameAlias_WholeName: Anna Civiľova
NameAlias_WholeName: Anna Evgenievna TSIVILEVA
NameAlias_WholeName: Anna Evgenievna TSIVILYOVA
NameAlias_WholeName: Anna Jevgenjevna TSIVILJOVA
NameAlias_WholeName: Anna Putina-TSIVILYOVA
NameAlias_WholeName: Анна Евгеньевна ЦИВИЛЁВА
NameAlias_WholeName: Анна Цивильова
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_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
NameAlias_LogicalId: 159681
NameAlias_LogicalId: 159682
NameAlias_LogicalId: 159683
NameAlias_LogicalId: 159684
NameAlias_LogicalId: 160655
NameAlias_LogicalId: 160869
NameAlias_LogicalId: 160870
NameAlias_LogicalId: 161227
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1972-05-09
BirthDate_Day: 9
BirthDate_Month: 5
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ivanovo
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 159678
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 771921270207 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 159680
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 159679
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

PutinaTSIVILYOVA Anna

Date of Birth: 1972-05-09

Type: individual

Updated: 2026-10-28 18:08:51

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