OFAC UID 41043 · SDN · Individual

Sergey Evgenyevich TSIVILEV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Also known as

  • Sergei Evgenievich TSIVILYOV · a.k.a.
  • Sergey Evgenevich TSIVILEV · a.k.a.

Addresses

  • Kemerovo Region Russia

Identifiers

  • Tax ID No.: 783901472526 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male