Galina Evgenyevna PUMPYANSKAYA
Vue d'ensemble de Galina Evgenyevna PUMPYANSKAYA
ID | RUS0777 |
---|---|
Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UK |
Autres informations | 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. |
Sanctions imposées | Gel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires |
Dernière mise à jour | 09 avr. 2025 |
Déclaration des motifs du Royaume-Uni | 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. |
ID de groupe OFSI | 14728 |
Quels autres noms Galina Evgenyevna PUMPYANSKAYA a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
---|---|---|---|---|
Galina Evgenyevna PUMPYANSKAYA | Primary Name | ПУМПЯНСКАЯ Галина Евгеньевна (Russian / Cyrillic) | ||
Primary Name Variation | Галина Евгеньевна ПУМПЯНСКАЯ (Russian / Cyrillic) |
Où se trouve Galina Evgenyevna PUMPYANSKAYA ?
Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
---|---|---|---|---|---|
Geneva | Switzerland |
Quels sont les détails personnels de Galina Evgenyevna PUMPYANSKAYA ?
Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
---|---|---|---|---|---|---|
Female | 10 févr. 1966 | Yekaterinburg | Russia | Russia TIN 665805050720 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0