Anna Evgenyevna Tsivileva

Sanctioned entity

Born 9 May 1972 (54 years old),Russia. Named in 15 sanctions listings. chairperson of the executive board since 2018.

Summary

Function: Deputy Minister of Defence of the Russian Federation; Chair of the Foundation “Defenders of the Fatherland”; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region, Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia

Birth information published: birthdate=1972-05-09; year=1972; monthOfYear=5; dayOfMonth=9; calendarType=GREGORIAN; circa=false; city=Ivanovo; countryDescription=RUSSIAN FEDERATION; remark=Then USSR

(UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3888)

The Director Disqualification Sanction was imposed on 09/04/2025.

Daughter of Vladimir Putin's cousin Yevgeny Putin; sister of Mikhail Putin, deputy CEO of Gazprom; wife of Sergey Tsivilev, Minister of Energy of the Russian Federation and former Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates. Together with her husband Sergey Tsivilev, owns 70% of mining company Kolmar LLC with total asset worth of ~ $2.4 billion. Kolmar has received subsidies of at least 11 billion rubles from the federal budget, a preferential government loan of 4 billion rubles, and prefenretial tax treatment. The Tsivilevs received the stake in Kolmar from its previous owner, oligarch and close friend of Putin Gennady Timchenko.

(Date of UN designation: 2023-12-18)

(also Anna Evgenyevna TSIVILEVA)

Anna Tsivileva est vice-ministre de la défense de la Fédération de Russie et présidente de la Fondation “Défenseurs de la patrie”. Elle est l’épouse de Sergey Evgenievich Tsivilev, gouverneur de l’oblast de Kemerovo. Elle est également une proche parente du président de la Fédération de Russie, Vladimir Poutine. La Fondation “Défenseurs de la patrie” joue un rôle important dans la guerre d’agression contre l’Ukraine, car elle soutient les vétérans qui ont participé aux actions militaires en Ukraine. La fondation est également active dans les territoires illégalement occupés des oblasts de Donetsk et de Louhansk et en Crimée. La fondation a conclu des accords avec de nombreuses autres organisations et de nombreux gouvernements locaux afin de soutenir les vétérans de la guerre d’agression. La fondation soutient des vétérans, y compris des combattants de Donetsk et de Louhansk. La fondation participe également à la réadaptation des vétérans en vue de leur retour en service actif dans le cadre de la guerre d’agression contre l’Ukraine. Anna Tsivileva a pu devenir présidente de la Fondation “Défenseurs de la patrie” grâce à ses relations étroites avec le président de la Fédération de Russie, Vladimir Poutine. Anna Tsivileva tire donc parti de décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Elle est également associée à la Fondation “Défenseurs de la patrie”.

Tax Identification Number: 771921270207

Deputy Minister of Defense of the Russian Federation

Wife of Sergey Tsivilev, Minister of Energy of the Russian Federation and former Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates.

Numéro d’identification fiscale : 771921270207

Deputy Minister of Defence of the Russian Federation

771921270207 (fiscalcode-National Fiscal Code) (Tax Identification Number)

(also Anna Evgenyevna LOGINOVA, Anna Evgenyevna PUTINA)

The Foundation “Defenders of the Fatherland” plays an important role in the war of aggression against Ukraine as it supports veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine. Anna Tsivileva was able to become Chair of the Foundation “Defenders of the Fatherland” thanks to her close relationship with President of the Russian Federation Vladimir Putin. Anna Tsivileva is the Deputy Minister of Defence of the Russian Federation and the Chair of the Foundation “Defenders of the Fatherland”. She is the wife of Sergey Evgenievich Tsivilev, who is Governor of the Kemerovo Oblast. She is also a relative of President of the Russian Federation Vladimir Putin. Therefore, Anna Tsivileva benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. In her role, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. She is also associated with the Foundation “Defenders of the Fatherland”.

(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3678)

AUTRE_IDENTITE: {"Commentaire": "Numéro d'identification fiscale", "NumeroCarte": "771921270207"}

Birth information published: birthdate=1972-05-09; year=1972; monthOfYear=5; dayOfMonth=9; calendarType=GREGORIAN; city=Ivanovo; countryDescription=RUSSIAN FEDERATION; remark=Then USSR

Identification published: number=771921270207; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax Identification Number

Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

"She is a State Secretary—Deputy Minister of Defense of the Russian Federation. In this position, she manages a state agency of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. Wife of Sergey Tsivilev, Russian Minister of Energy, who is a participant and a beneficiary of corrupt sources of income for Vladimir Putin, his family, and his closest associates. She is the daughter of Vladimir Putin's cousin Evgeny Putin; sister of Mikhail Putin, deputy CEO of Gazprom. Together with her husband Sergey Tsivilev, she owns 70% of the Kolmar LLC mining company, with total assets worth approximately 2.4 billion USD. Kolmar has received subsidies of at least 144 million USD, a governmental preferential loan of approximately 52 million USD (at the exchange rate as of the date of publication of the investigation in January 2022), and preferential tax treatment. The Tsivilevs received the stake in Kolmar from its previous owner, oligarch and close friend of Putin, Gennady Timchenko. During the war, Tsivileva became the head of the Defenders of the Fatherland State Fund. The fund provides social assistance to veterans of the war in Ukraine and their families, as well as support for participants in the Russian military invasion of Ukraine."

Sanctions and listings15

Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51142treasury.gov ofac.treasury.gov
Effective
29 Jun 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
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.
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.
Programme GB-RUSReference RUS1481Reference 15420Last updated 9 Apr 2025gov.uk gov.uk
Listed
15 Mar 2025; 18 Dec 2023
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2875 (OJ L18122023)
2025/527 (OJ L202500527)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
EU sanctions related to Ukraine - (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Anna Tsivileva est vice-ministre de la défense de la Fédération de Russie et présidente de la Fondation “Défenseurs de la patrie”. Elle est l’épouse de Sergey Evgenievich Tsivilev, gouverneur de l’oblast de Kemerovo. Elle est également une proche parente du président de la Fédération de Russie, Vladimir Poutine. La Fondation “Défenseurs de la patrie” joue un rôle important dans la guerre d’agression contre l’Ukraine, car elle soutient les vétérans qui ont participé aux actions militaires en Ukraine. La fondation est également active dans les territoires illégalement occupés des oblasts de Donetsk et de Louhansk et en Crimée. La fondation a conclu des accords avec de nombreuses autres organisations et de nombreux gouvernements locaux afin de soutenir les vétérans de la guerre d’agression. La fondation soutient des vétérans, y compris des combattants de Donetsk et de Louhansk. La fondation participe également à la réadaptation des vétérans en vue de leur retour en service actif dans le cadre de la guerre d’agression contre l’Ukraine. Anna Tsivileva a pu devenir présidente de la Fondation “Défenseurs de la patrie” grâce à ses relations étroites avec le président de la Fédération de Russie, Vladimir Poutine. Anna Tsivileva tire donc parti de décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Elle est également associée à la Fondation “Défenseurs de la patrie”.
Programme EU-UKRReference EU.10913.81gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.au dfat.gov.au
EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eu sanctionsmap.eu
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 32 individuals who support Russia’s full-scale invasion of Ukraine by supporting Russia’s military-industrial complex, by participating in the unlawful deportation and forced transfer of Ukrainian children within temporarily occupied territories or by contributing to Russia’s efforts to disseminate propaganda in order to manipulate public opinion.
Programme CA-SEMAinternational.gc.ca international.gc.ca
Effective
19 Oct 2022
Ended
19 Oct 2032
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[2] обмеження торговельних операцій(повне припинення торговельних операцій), [24] позбавлення державних нагород україни, інших форм відзначення, [4] запобігання виведенню капіталів за межі україни, [7] заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах, [19] заборона передання технологій, прав на об’єкти права інтелектуальної власності, [14] припинення видачі дозволів, ліцензій на ввезення в україну з іноземної держави чи вивезення з україни валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави, [6] припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами, [11] заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря україни, її внутрішніх вод, портів та повітряних суден до повітряного простору україни або здійснення посадки на території україни, [5] зупинення виконання економічних та фінансових зобов’язань, [1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними(через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними (блокування активів – тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними), [13] заборона видачі дозволів, ліцензій національного банку україни на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави, [24-1] заборона на набуття у власність земельних ділянок and [3] обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією україни(повне припинення транзиту ресурсів та перевезень територією україни)
Programme UA-SA1644Reference 22072611100107president.gov.ua drs.nsdc.gov.ua
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/2875 du 18/12/2023 and (ue) 2025/527 du 14/03/2025
Autorité de désignation publiée : Union européenne
Anna Tsivileva est vice-ministre de la défense de la Fédération de Russie et présidente de la Fondation “Défenseurs de la patrie”. Elle est l’épouse de Sergey Evgenievich Tsivilev, gouverneur de l’oblast de Kemerovo. Elle est également une proche parente du président de la Fédération de Russie, Vladimir Poutine. La Fondation “Défenseurs de la patrie” joue un rôle important dans la guerre d’agression contre l’Ukraine, car elle soutient les vétérans qui ont participé aux actions militaires en Ukraine. La fondation est également active dans les territoires illégalement occupés des oblasts de Donetsk et de Louhansk et en Crimée. La fondation a conclu des accords avec de nombreuses autres organisations et de nombreux gouvernements locaux afin de soutenir les vétérans de la guerre d’agression. La fondation soutient des vétérans, y compris des combattants de Donetsk et de Louhansk. La fondation participe également à la réadaptation des vétérans en vue de leur retour en service actif dans le cadre de la guerre d’agression contre l’Ukraine. Anna Tsivileva a pu devenir présidente de la Fondation “Défenseurs de la patrie” grâce à ses relations étroites avec le président de la Fédération de Russie, Vladimir Poutine. Anna Tsivileva tire donc parti de décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Elle est également associée à la Fondation “Défenseurs de la patrie”.
geldefonds.gouv.mc
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Jun 2025; 22 Apr 2025; 21 Dec 2023
Effective
3 Jun 2025; 23 Apr 2025; 21 Dec 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 70669seco.admin.ch seco.admin.ch
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1462international.gc.ca international.gc.ca
Listed
15 Mar 2025
Effective
18 Dec 2023
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2023-12-18
2025/527 (OJ L202500527)
Programme EU-UKRReference EU.10913.81eur-lex.europa.eu sanctionsmap.eu

Positions held13

Period not retained
Deputy Minister of Defence of the Russian Federation; Chair of the Foundation “Defenders of the Fatherland”; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia
Period not retained
Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region, Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia
Period not retained
Deputy Minister of Defence of the Russian Federation; Chair of the Foundation “Defenders of the Fatherland”; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia
Period not retained
Présidente du Conseil de tutelle de la sphère sociale de la région de Kemerovo
Period not retained
Senior Federal Officials
Period not retained
Vice-ministre de la défense de la Fédération de Russie
Period not retained
Membre du conseil du Forum eurasiatique des femmes relevant du Conseil de Fédération de Russie
Period not retained
Высшие федеральные чиновники
Period not retained
Vice-ministre de la défense de la Fédération de Russie; présidente de la Fondation “Défenseurs de la patrie”; présidente du Conseil de tutelle de la sphère sociale de la région de Kemerovo; membre du conseil du Forum eurasiatique des femmes relevant du Conseil de Fédération de Russie
Period not retained
Présidente de la Fondation “Défenseurs de la patrie”
Period not retained
Deputy Minister of Defence of the Russian Federation
Period not retained
Chair of the Foundation “Defenders of the Fatherland”
Since 2018
chairperson of the executive board
Current

Connections4

Family4

Vladimir PutinSanctionedDebarredExport controlledPEPPerson of interestPolitician
Relative; second uncle
Born 7 Oct 1952Russia
Evgeny PutinClose associate of PEP
Father
Born 25 Feb 1933
Sergey Evgenievich TSIVILEVSanctionedDebarredPEPPerson of interestMilitaryPolitician
Spouse
Born 21 Sep 1961UkraineRussia
Evgeny PutinClose associate of PEP
Parent
Born 25 Feb 1933

Identifiers3

Identifier	Number	Issued by
ID number	771921270207
Tax number	771921270207
Tax ID no	771921270207	Russia

Other names51

Also known as51

Anna PutinaЦИВИЛЁВА Анна ЕвгеньевнаЦивилёва, Анна ЕвгеньевнаПутина, Анна ЕвгеньевнаAnna Jevgenjevna TSIVILJOVAАнна Логиноваанна цивилеваAnna CiviľovaTsyvilova Anna YevhenivnaАнна Евгеньевна ПутинаAnna Evgenyevna PutinaАнна Евгеньевна ЦИВИЛЁВАAnna Yevhenivna TSYVILOVALOGINOVA, Anna EvgenyevnaЦивилева (Урожденная Путина, по первому мужу Логинова) Анна ЕвгеньевнаAnna Yevgeniyevna TsivilyovaAnna Evgenievna TSIVILEVAAnna Evgenievna Tsivilyova

Show 33 more

Анна ЦивильоваPUTINA, Anna EvgenyevnaTsiveleva AnnaЛогинова, Анна ЕвгеньевнаАнна ПутинаAnna CiviljovaAnna Evgenyevna LoginovaAnna Putina-TsivilyovaАнна Евгеньевна ЛогиноваAnna LoginovaАнна Евгеньевна ЦивилеваTsivilyova Anna EvgenievnaAnna TSIVELEVAAnna TsivilevaАнна Евгеньевна ЦивилёваAnna Evgenyevna LOGINOVAAnna Putina-TSIVILYOVAAnna Tsivilyovaآنا تسيفيليوفاTSIVILEVA, Anna EvgenyevnaTsivileva Anna EvgenievnaAnna TsiviljovaЦивилёва Анна ЕвгеньевнаAnna Evgenievna TSIVILEVA (also known as Anna Evgenievna Tsivilyova)Anna Jewgenjewna ZiwiljowaTsivileva (nee Putina; former married name Loginova from her first husband) Anna EvgenievnaЦивільова Анна ЄвгенівнаAnna CivilёvaAnna Evgenievna TSIVILYOVAAnna Evgenevna TSIVILEVAAnna Evgenyevna PUTINATsivileva Anna安娜·齐维列娃

Addresses1

Російська Федерація, м. Іваново

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.