Galina Evgenyevna PUMPYANSKAYA

Galina Evgenyevna PUMPYANSKAYA

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Galina Evgenyevna PUMPYANSKAYA 概述

    IDRUS0777
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    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.

    实施的制裁资产冻结, 运输制裁:请参阅“其他信息”, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID14728

    Galina Evgenyevna PUMPYANSKAYA 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Galina Evgenyevna PUMPYANSKAYAPrimary NameПУМПЯНСКАЯ Галина Евгеньевна   (Russian / Cyrillic)
    Primary Name VariationГалина Евгеньевна ПУМПЯНСКАЯ (Russian / Cyrillic)

    Galina Evgenyevna PUMPYANSKAYA 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Geneva
    Switzerland

    Galina Evgenyevna PUMPYANSKAYA 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Female 1966年2月10日YekaterinburgRussiaRussia TIN 665805050720

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0