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Sanctions Screening

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Sanctioned Entity Found

Sergey Evgenievich TSIVILEV

Date of Birth: 1961-09-21

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: eu/143307
fileGenerationDate: 23/10/2026
Entity_LogicalId: 143307
Entity_EU_ReferenceNumber: EU.8644.13
Entity_DesignationDate: 2022-07-21
Entity_Remark: (Date of UN designation: 2022-07-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: Civilev
NameAlias_LastName: TSIVILEV
NameAlias_LastName: ЦИВИЛЕВ
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Evgenievich
NameAlias_MiddleName: Евгеньевич
NameAlias_WholeName: Sergej Civilev
NameAlias_WholeName: Sergej Jevgenjevitj TSIVILEV
NameAlias_WholeName: Sergey Evgenievich TSIVILEV
NameAlias_WholeName: Сергей Евгеньевич ЦИВИЛЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: governor of the Kemerovo region.  member of the Bureau of the Supreme Council of the United Russia party
NameAlias_LogicalId: 143310
NameAlias_LogicalId: 143311
NameAlias_LogicalId: 143312
NameAlias_LogicalId: 164825
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
BirthDate_BirthDate: 1961-09-21
BirthDate_Day: 21
BirthDate_Month: 9
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mariupol
BirthDate_City: Zhdanov
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 143308
BirthDate_LogicalId: 164473
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Zhdanov, USSR
BirthDate_Remark: former USSR (now Mariupol, Ukraine)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-03-13
BirthDate_Regulation_EntryIntoForceDate: 2024-03-14
BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 143309
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-07-21
Citizenship_Regulation_EntryIntoForceDate: 2022-07-21
Citizenship_Regulation_NumberTitle: 2022/1270 (OJ L193)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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

Sergey Evgenievich TSIVILEV

Date of Birth: 1961-09-21

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: uk/RUS1482
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1482
OFSI Group ID: 15421
Name 6: TSIVILEV
Name 1: Sergey
Name 2: Evgenievich
Name type: Primary Name
Name non-latin script: Серге́й Евге́ньевич Цивилёв
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Sergei TSIVILEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.
Date Designated: 29/06/2022
D.O.B: 21/09/1961
Nationality(/ies): Russia
Position: Governor of Kemerovo
Gender: Male
Town of birth: Zhdanov
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TSIVILEV Sergey Evgenievich

Date of Birth: 1961-09-21

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 75

Information:

Source record: eu/143307
fileGenerationDate: 23/10/2026
Entity_LogicalId: 143307
Entity_EU_ReferenceNumber: EU.8644.13
Entity_DesignationDate: 2022-07-21
Entity_Remark: (Date of UN designation: 2022-07-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: Civilev
NameAlias_LastName: TSIVILEV
NameAlias_LastName: ЦИВИЛЕВ
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Evgenievich
NameAlias_MiddleName: Евгеньевич
NameAlias_WholeName: Sergej Civilev
NameAlias_WholeName: Sergej Jevgenjevitj TSIVILEV
NameAlias_WholeName: Sergey Evgenievich TSIVILEV
NameAlias_WholeName: Сергей Евгеньевич ЦИВИЛЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: governor of the Kemerovo region.  member of the Bureau of the Supreme Council of the United Russia party
NameAlias_LogicalId: 143310
NameAlias_LogicalId: 143311
NameAlias_LogicalId: 143312
NameAlias_LogicalId: 164825
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
BirthDate_BirthDate: 1961-09-21
BirthDate_Day: 21
BirthDate_Month: 9
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mariupol
BirthDate_City: Zhdanov
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 143308
BirthDate_LogicalId: 164473
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Zhdanov, USSR
BirthDate_Remark: former USSR (now Mariupol, Ukraine)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-03-13
BirthDate_Regulation_EntryIntoForceDate: 2024-03-14
BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 143309
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-07-21
Citizenship_Regulation_EntryIntoForceDate: 2022-07-21
Citizenship_Regulation_NumberTitle: 2022/1270 (OJ L193)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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

Tsivilev Sergey Evgenievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 75

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