Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

TSIVILEVA, Anna Evgenyevna

● Active Sanction | Registry ID: 51142 | Last Updated: 2024-10-30

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Gender Female
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Nationality Country Russia
Place of Birth Ivanovo, Russia
Birthdate 09 May 1972

Official IDs

  • Tax ID No.:
    771921270207

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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