Anna Tsiveleva

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Anna Tsiveleva

Gender: label.gender.f

Birth: 1972-05-09 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: анна цивилева

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 Gover
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Anna Tsiveleva have any sanctions?

Yes, Anna Tsiveleva is sanctioned by:

2. Can I receive AML sanctions alerts on Anna Tsiveleva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anna Tsiveleva:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.