Sergey Yevgenyevich Tsivilyov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | M. Tsivilev est gouverneur de la région de Kemerovo et est une personnalité publique bien connue. À l'occasion de ses apparitions en public, M. Tsivilev justifie, défend et soutient ouvertement l'agre |
| - | Sergey Tsivilev est gouverneur de la région de Kemerovo et est une personnalité publique bien connue. Il est également membre du bureau du Conseil suprême du parti "Russie unie". À l'occasion de ses a |
| - | Sergey Tsivilev est le ministre de l’énergie de la Fédération de Russie. Il est l’ancien gouverneur de la région de Kemerovo et une personnalité publique bien connue. Il est également membre du bureau |
| - | governor of the Kemerovo region. member of the Bureau of the Supreme Council of the United Russia party |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| - | Sergei TSIVILEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial int |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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Adverse media
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Charges
Public charges
- RUS
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sergey Yevgenyevich Tsivilyov have any sanctions?
Yes, Sergey Yevgenyevich Tsivilyov is sanctioned by:
2. Can I receive AML sanctions alerts on Sergey Yevgenyevich Tsivilyov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Sergey Yevgenyevich Tsivilyov a PEP (Politically Exposed Person)?
Yes, Sergey Yevgenyevich Tsivilyov is considered a PEP under the following countries' regulations: Russian Federation .
4. What is the relationship between Sergey Yevgenyevich Tsivilyov and the AML regulation in Russian Federation?
Sergey Yevgenyevich Tsivilyov is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Sergey Yevgenyevich Tsivilyov:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |