{"id":"f9288453-9279-473f-abe4-b1bf86c3fbc1","canonicalName":"Anna Evgenievna TSIVILEVA","primaryCountryId":null,"dateOfBirth":"1972-05-09","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:10:13.707Z","updatedAt":"2026-08-28T11:53:45.854Z","aliases":[{"id":"d8ce2613-d1c6-4867-bbe4-be876fce5ab6","personId":"f9288453-9279-473f-abe4-b1bf86c3fbc1","name":"Anna Evgenievna TSIVILEVA","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-08T17:10:13.709Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"745a0253-56e8-4ede-91fb-7ccbf683d54e","personId":"f9288453-9279-473f-abe4-b1bf86c3fbc1","name":"Anna Evgenievna Tsivilyova; Анна Евгеньевна Цивилева","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-08T17:10:13.714Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"ff87d017-154d-4d32-b820-6a111a2336d8","personId":"f9288453-9279-473f-abe4-b1bf86c3fbc1","name":"Anna Evgenievna Tsivileva","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:10.408Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"9f19b4db-9501-42d4-ad4e-b826ac5c3bf4","personId":"f9288453-9279-473f-abe4-b1bf86c3fbc1","name":"Tsivileva Anna Evgenievna","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:10.410Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"634f76f3-4738-4ea3-b239-6cb15d5ac8b8","personId":"f9288453-9279-473f-abe4-b1bf86c3fbc1","name":"Anna Putina-Tsivilyova","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:10.411Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"8d591562-9120-4fa5-b4ae-16c97c496928","personId":"f9288453-9279-473f-abe4-b1bf86c3fbc1","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:13.038Z","lastSeenAt":"2026-10-19T09:03:15.433Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"baf1a1fc-3d75-48ba-a4c3-39295d3eaca4","personId":"f9288453-9279-473f-abe4-b1bf86c3fbc1","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-08T17:10:13.718Z","lastSeenAt":"2026-10-19T06:01:44.266Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}}],"sourceLinks":[{"externalId":"70669","fetchedAt":"2026-10-19T09:03:15.433Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 1-1462-anna-evgenievna-tsivileva","fetchedAt":"2026-10-19T06:01:44.266Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}