Galina Evgenyevna PUMPYANSKAYA
Überblick über Galina Evgenyevna PUMPYANSKAYA
ID | RUS0777 |
---|---|
Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Bezeichnungsquelle | UK |
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 Sanktionen | Vermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Reiseverbot, Sanktionen für Treuhanddienste |
Zuletzt aktualisiert | 09. 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-ID | 14728 |
Welche alternativen Namen hat Galina Evgenyevna PUMPYANSKAYA verwendet?
Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
---|---|---|---|---|
Galina Evgenyevna PUMPYANSKAYA | Primary Name | ПУМПЯНСКАЯ Галина Евгеньевна (Russian / Cyrillic) | ||
Primary Name Variation | Галина Евгеньевна ПУМПЯНСКАЯ (Russian / Cyrillic) |
Wo befindet sich Galina Evgenyevna PUMPYANSKAYA?
Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
---|---|---|---|---|---|
Geneva | Switzerland |
Was sind die persönlichen Daten von Galina Evgenyevna PUMPYANSKAYA?
Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
---|---|---|---|---|---|---|
Female | 10. Feb. 1966 | Yekaterinburg | Russia | Russia 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