Galina Evgenyevna PUMPYANSKAYA

Galina Evgenyevna PUMPYANSKAYA

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  • Überblick über Galina Evgenyevna PUMPYANSKAYA

    IDRUS0777
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Verhängte SanktionenVermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Reiseverbot, Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe Galina Evgenyevna PUMPYANSKAYA (hereafter PUMPYANSKAYA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) PUMPYANSKAYA is associated with a Dmitry Alexandrovich PUMPYANSKY as his wife and by receiving a material benefit from PUMPYANSKY. Dmitry Alexandrovich PUMPYANSKY is an involved person as defined in the regulations. The trust services sanctions were imposed on 21/03/2023.
    OFSI-Gruppen-ID14728

    Welche alternativen Namen hat Galina Evgenyevna PUMPYANSKAYA verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Galina Evgenyevna PUMPYANSKAYAPrimary NameПУМПЯНСКАЯ Галина Евгеньевна   (Russian / Cyrillic)
    Primary Name VariationГалина Евгеньевна ПУМПЯНСКАЯ (Russian / Cyrillic)

    Wo befindet sich Galina Evgenyevna PUMPYANSKAYA?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite
    Geneva
    Switzerland

    Was sind die persönlichen Daten von Galina Evgenyevna PUMPYANSKAYA?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Female 10. Feb. 1966YekaterinburgRussiaRussia TIN 665805050720

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
    • Lizenz: CC0