On official sanctions lists
Tsivileva Anna Evgenievna
45 names and spellings · found in 23 data sources · on 14 official sanctions lists
Also known as
- Anna Jewgenjewna Ziwiljowa
- Цивилёва Анна Евгеньевна
- Anna Civilёva
- 安娜·齐维列娃
- Anna Evgenyevna PUTINA
- Anna Evgenievna TSIVILYOVA
- Anna Evgenievna TSIVILEVA
- Anna Evgenevna TSIVILEVA
- Анна Евгеньевна Цивилёва
- آنا تسيفيليوفا
- Anna Evgenyevna Tsivileva
- Anna Tsivilyova
- Анна Цивильова
- Anna Putina-TSIVILYOVA
- TSIVILEVA, Anna Evgenyevna
- Anna Civiljova
- Anna TSIVELEVA
- Anna Civiľova
- Tsivileva Anna
- Anna Jevgenjevna TSIVILJOVA
- Tsivileva (nee Putina; former married name Loginova from her first husband) Anna Evgenievna
- Anna Evgenyevna LOGINOVA
- Анна Евгеньевна Цивилева
- Цивільова Анна Євгенівна
- Anna Tsivileva
- Anna Tsiviljova
- Anna Yevhenivna TSYVILOVA
- PUTINA, Anna Evgenyevna
- Anna Loginova
- Цивилёва, Анна Евгеньевна
- Анна Евгеньевна Логинова
- LOGINOVA, Anna Evgenyevna
- Анна Логинова
- Tsiveleva Anna
- Tsivilyova Anna Evgenievna
- Анна Путина
- Анна Евгеньевна Путина
- Anna Putina
- анна цивилева
- Путина, Анна Евгеньевна
- Логинова, Анна Евгеньевна
- Tsyvilova Anna Yevhenivna
- Anna Yevgeniyevna Tsivilyova
- Цивилева (Урожденная Путина, по первому мужу Логинова) Анна Евгеньевна
Named on 14 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 45 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 1 address
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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