OFAC UID 51142 · SDN · Individual

Anna Evgenyevna TSIVILEVA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Also known as

  • Anna Evgenyevna PUTINA · a.k.a.
  • Anna Evgenyevna LOGINOVA · a.k.a.

Identifiers

  • Tax ID No.: 771921270207 (Russia)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.