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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

PutinaTSIVILYOVA Anna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 03:48:22

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