Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Galina Evgenjevna PUMPJANSKA · Galina Evgenyevna PUMPYANSKAYA · Galina Jevgenjevna PUMPJANSKAJA · Galina Pumpianskaja · Galina Pumpianská · | [sources] | |||
Other name | Pumpyanskaya Galina · Галина Евгеньевна ПУМПЯНСКАЯ · Галина Евгеньевна Пумпянская · ПУМПЯНСКАЯ Галина Евгеньевна · Пумпянская Галина Евгеньевна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yekaterinburg · Yekaterinburg Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Galina · Galina Evgenyevna · Galina Evgenyevna · ГАЛИНА · Галина | [sources] | |||
INN | 665805050720 | [sources] | |||
Last name | PUMPJANSKA · PUMPJANSKAJA · PUMPYANSKAYA · Pumpianskaja · Pumpianská · | [sources] | |||
Middle name | Evgenjevna · Evgenyevna · Jevgenievna · Jevgenjevna · Jevgeňjevna · | [sources] | |||
Patronymic | Evgenyevna · ЕВГЕНЬЕВНА · Евгеньевна | [sources] | |||
Second name | Evgenyevna | [sources] | |||
Position | Chairwoman of the Board of trustees of Sinara charitable foundation. · Голова опікунської ради благодійного фонду «Сінара» | [sources] | |||
Address | Geneva · Geneva, Switzerland | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-14728
· ua-nazk-person-259
· rupep-person-34329
· ca-sema-1-part-1-726-ru-galina-evgenyevna-pumpyanskaya
· ca-sema-russia-1-726
· eu-tb-logical-136572
· gb-fcdo-rus0777
· ru-inn-665805050720
· mc-freezes-7c2122b8400d71bb402b5c3947aa7f5298cf5b67
· ua-nabc-person-259-pumpyanskaya-galina-evgenyevna
· ch-seco-51320
· eu-fsf-eu-7623-88
· fr-ga-4436
· ca-sema-1-726-ru-galina-evgenyevna-pumpyanskaya
· ca-sema-7e763f3c2b46fb74ceeff72c22f649097f06fc95
· ua-nsdc-17324-pumpanska-galina-evgenivna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · | Switzerland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СИНАРА ЦЕНТР" | 100 | - |