Russian Individuals & Entities Sanctioned by the US (i)

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TSIVILEVA, Anna Evgenyevna

AKA

PUTINA, Anna Evgenyevna
LOGINOVA, Anna Evgenyevna
Nationality: RU

Identifications

Tax ID No. 771921270207 (RU)
Gender Female
Birth Date: 1972-05-09

Addresses

Birth Place: Ivanovo, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

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