Entity record
Sergey Yevgenyevich TSIVILYOVPerson
Sergey Yevgenyevich TSIVILYOV appears on the Australian Sanctions Consolidated List and 6 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), FR DGT, AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, UKR, Russia, Trust services, Schedule 1, Part 1, (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014), Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.
Also known as
- Sergei Evgenievich TSIVILYOV
- Sergey Evgenevich TSIVILEV
- Sergey Evgenievich TSIVILEV
- Sergej Civilev
- Сергей Евгеньевич ЦИВИЛЕВ (Cyrl)
- Sergej Jevgenjevitj TSIVILEV
- Sergei Evgenievich TSIVILEV
- Серге́й Евге́ньевич Цивилёв (Cyrl)
- Sergey Yevgenyevich TSIVILEV
- Сергей Евгеньевич Цивилев, (Cyrl)
- Цивилёв (Cyrl)
- Sergey Yevgenyevich TSIVILYOV
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
- Designated by FR DGT under program (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since . Other entities under (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated by FR DGT under program (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since . Other entities under (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated by FR DGT under program (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since . Other entities under (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated by AU DFAT under program Autonomous (Russia) since . Other entities under Autonomous (Russia)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per AU DFAT (listed ):
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023 (official source)
Per FR DGT (listed ):
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 du Conseil suprême du parti “Russie unie”. À l’occasion de ses apparitions en public, Sergey Tsivilev justifie, défend et soutient ouvertement la guerre d’agression menée par la Russie contre l’Ukraine. Il déclare ouvertement être un fervent partisan du président Poutine, créant ainsi une tendance à l’incitation publique systématique à soutenir les opérations militaires de la Russie. Du fait de de son influence politique, Sergey Tsivilev est responsable de la diffusion de propagande et de désinformation pro-russes concernant la guerre en Ukraine, et joue un rôle actif dans la mobilisation du soutien interne à la campagne militaire russe. Sergey Tsivilev a ouvertement exprimé son soutien à la décision du président de la Russie de reconnaître l’indépendance des soi-disant Républiques de Louhansk et de Donetsk. Compte tenu de ces agissements, Sergey Tsivilev soutient des actions ou des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. (official source)
Per FR DGT (listed ):
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 du Conseil suprême du parti “Russie unie”. À l’occasion de ses apparitions en public, Sergey Tsivilev justifie, défend et soutient ouvertement la guerre d’agression menée par la Russie contre l’Ukraine. Il déclare ouvertement être un fervent partisan du président Poutine, créant ainsi une tendance à l’incitation publique systématique à soutenir les opérations militaires de la Russie. Du fait de de son influence politique, Sergey Tsivilev est responsable de la diffusion de propagande et de désinformation pro-russes concernant la guerre en Ukraine, et joue un rôle actif dans la mobilisation du soutien interne à la campagne militaire russe. Sergey Tsivilev a ouvertement exprimé son soutien à la décision du président de la Russie de reconnaître l’indépendance des soi-disant Républiques de Louhansk et de Donetsk. Compte tenu de ces agissements, Sergey Tsivilev soutient des actions ou des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. (official source)
Per FR DGT (listed ):
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 du Conseil suprême du parti “Russie unie”. À l’occasion de ses apparitions en public, Sergey Tsivilev justifie, défend et soutient ouvertement la guerre d’agression menée par la Russie contre l’Ukraine. Il déclare ouvertement être un fervent partisan du président Poutine, créant ainsi une tendance à l’incitation publique systématique à soutenir les opérations militaires de la Russie. Du fait de de son influence politique, Sergey Tsivilev est responsable de la diffusion de propagande et de désinformation pro-russes concernant la guerre en Ukraine, et joue un rôle actif dans la mobilisation du soutien interne à la campagne militaire russe. Sergey Tsivilev a ouvertement exprimé son soutien à la décision du président de la Russie de reconnaître l’indépendance des soi-disant Républiques de Louhansk et de Donetsk. Compte tenu de ces agissements, Sergey Tsivilev soutient des actions ou des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. (official source)
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 1, Item 1463 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS1482 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — 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 integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. (official source)
Per UK HM Treasury (OFSI) (listed ):
RUS1482 — 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 integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (official source)
Key properties
- Date of birth
- Place of birth
- Mariupol, Donetsk Region, Ukraine; Mariupol, UKRAINE; Mariupol, Ukraine; Zhdanov; Zhdanov (Marioupol), ex-URSS (aujourd'hui Ukraine); Zhdanov, UKRAINE
- Nationality
- Russia
- Position
- Ancien gouverneur de la région de Kemerovo; Governor of Kemerovo; Ministre de l’énergie de la Fédération de Russie; governor of the Kemerovo region. member of the Bureau of the Supreme Council of the United Russia party
- Birth Country
- ua
- Citizenship
- Russia
- Country
- RUSSIA
- Gender
- male
- Notes
- Member of the State Council for the Russian Federation, Governor of Kemerovo Oblast, 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 du Conseil suprême du parti “Russie unie”. À l’occasion de ses apparitions en public, Sergey Tsivilev justifie, défend et soutient ouvertement la guerre d’agression menée par la Russie contre l’Ukraine. Il déclare ouvertement être un fervent partisan du président Poutine, créant ainsi une tendance à l’incitation publique systématique à soutenir les opérations militaires de la Russie. Du fait de de son influence politique, Sergey Tsivilev est responsable de la diffusion de propagande et de désinformation pro-russes concernant la guerre en Ukraine, et joue un rôle actif dans la mobilisation du soutien interne à la campagne militaire russe. Sergey Tsivilev a ouvertement exprimé son soutien à la décision du président de la Russie de reconnaître l’indépendance des soi-disant Républiques de Louhansk et de Donetsk. Compte tenu de ces agissements, Sergey Tsivilev soutient des actions ou des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Identifiers
- Tax ID No.
- 783901472526 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
- OFSI Group ID
- 15421
- UK Sanctions List Unique ID
- RUS1482
Addresses
Kemerovo Region, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-08-13 | fc57c0c9c99bc1a9… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-09-02 | a775be210dce0de9… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | f72eae9992417510… | List version (signing pending) | manifest |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada as an administrative convenience list of persons under the Special Economic Measures Act and the Justice for Victims of Corrupt Foreign Officials Act. It does not cover all United Nations Act regulations or Criminal Code terrorist entities, and the underlying law controls.
What a match means: A match is an entry on Global Affairs Canada's official administrative list. The list has no force of law and may lag amendments, so review the cited regime and operative regulation before deciding the legal restriction; escalate it as a genuine screening signal rather than treating the list entry itself as the binding instrument.
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sergey Yevgenyevich TSIVILYOV. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergey-yevgenyevich-tsivilyov-nk17151de7/
Machine-readable export (FTM + lineage): /data/entities/17.json (record key nk17151de7)
Screen names like this against the live corpus — get updates
Get notified when this record — or the source list behind it — changes, plus the monthly digest of new designations and enforcement actions.