Anna TSIVELEVA

Anna TSIVELEVA 概述

ID	RUS1481
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 组 ID	15420

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Anna TSIVELEVA		Primary Name	анна цивилева

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Female	1972年5月09日	Ivanovo	Russia	Tax ID: 771921270207