Tsivileva, Anna Evgenyevna

On the SDN listIndividualRUSSIA-EO14024

Tsivileva, Anna Evgenyevna (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PUTINA, Anna Evgenyevna · aka
  • LOGINOVA, Anna Evgenyevna · aka

Addresses on file