Galina Evgenyevna PUMPYANSKAYA

Galina Evgenyevna PUMPYANSKAYA

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  • Visão geral de Galina Evgenyevna PUMPYANSKAYA

    IDRUS0777
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Proibição de viagens, Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido 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 do grupo OFSI14728

    Quais outros nomes Galina Evgenyevna PUMPYANSKAYA usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Galina Evgenyevna PUMPYANSKAYAPrimary NameПУМПЯНСКАЯ Галина Евгеньевна   (Russian / Cyrillic)
    Primary Name VariationГалина Евгеньевна ПУМПЯНСКАЯ (Russian / Cyrillic)

    Onde Galina Evgenyevna PUMPYANSKAYA está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Geneva
    Switzerland

    Quais são os detalhes pessoais de Galina Evgenyevna PUMPYANSKAYA?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Female 10/02/1966YekaterinburgRussiaRussia TIN 665805050720

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0