Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Galina Alexandrovna KASHIRSKAYA · Galina Alexandrovna KHULAPOVA · Galina Chulapova · Galina Chulapová · Khulapova Galina Alexandrovna · | [sources] | |||
Other name | Galina Alexandrovna KASHIRSKAYA · Kashirskaia Galina · Kashirskaya Galina Alexandrovna · Kashyrska Galyna · Khulapova Galina · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Galina · Galina Alexandrovna · Галина | [sources] | |||
ID Number | 2929001847 | [sources] | |||
Last name | KASHIRSKAYA · KHULAPOVA · KHULAPOVA · Kashirskaya · Khulapova · | [sources] | |||
Middle name | Alexandrovna | [sources] | |||
Patronymic | Alexandrovna · Александровна · Олександрівна | [sources] | |||
Tax Number | 2929001847 | [sources] | |||
Position | Judge of the Kyiv District Court of Simferopol · Juge au tribunal du district Kievskiy de Simferopol | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
eu-tb-logical-162937
· ua-nazk-person-12373
· eu-fsf-eu-11301-48
· fr-ga-7260
· ua-nazk-person-27008
· ch-seco-73177
· mc-freezes-4ac28307eaa0e62f02848e31a2cea39716c748b3
· ua-nsdc-25534-hulapova-galina-oleksandrivna
· ua-nsdc-25534-hulapova-kasirska-galina-oleksandrivna
For experts: raw data explorer
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