Anna TSIVELEVA

Anna TSIVELEVA

Overview of Anna TSIVELEVA

ID	RUS1481
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Anna TSIVILEVA is a Russian businessperson who serves as Chair of the Board of Directors of JSC Kolmar Group. JSC Kolmar Group is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sector. Therefore, TSIVILEVA is or has been involved in obtaining a benefit from, or supporting, the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	15420

What alternative names has Anna TSIVELEVA used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Anna TSIVELEVA		Primary Name	анна цивилева

What are the personal details of Anna TSIVELEVA?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Female	May 09, 1972	Ivanovo	Russia	Tax ID: 771921270207

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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