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Galina Evgenyevna PUMPYANSKAYA

Disqualified · Sanctioned entity
TypePerson[sources]
NameGalina Evgenjevna PUMPJANSKA · Galina Evgenyevna PUMPYANSKAYA · Galina Jevgenjevna PUMPJANSKAJA · Galina PUMPYANSKAYA · Galina Pumpianskaja · 7 more...[sources]
Other namePumpianska Halyna Yevhenivna · Галина Евгеньевна Пумпянская · ПУМПЯНСКАЯ Галина Евгеньевна[sources]
Birth date[sources]
Place of birthYekaterinburg · Yekaterinburg Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountrySwitzerland · Russia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameGalina · Galina Evgenyevna · Галина[sources]
ID Number665805050720[sources]
INN665805050720[sources]
Last namePUMPJANSKA · Pumpianskaja · Pumpianská · Pumpjanskaja · Pumpyanskaya · 1 more...[sources]
Middle nameEvgenjevna · Evgenyevna · Jevgenievna · Jevgenjevna · Jevgeňjevna · 1 more...[sources]
PatronymicEvgenyevna · ЕВГЕНЬЕВНА · Евгеньевна[sources]
Second nameEvgenyevna[sources]
PositionChairwoman of the Board of trustees of Sinara charitable foundation. · Голова опікунської ради благодійного фонду «Сінара»[sources]
AddressGeneva · Geneva, Switzerland[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

The spouse of Dmitry A. Pumpyansky

Belgian Financial Sanctions,

Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky. Her husband is the co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. He is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.

Swiss SECO Sanctions/Embargoes,

The spouse of Dmitry A. a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).

EU Financial Sanctions Files (FSF),

The spouse of Dmitry A. a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).

EU Consolidated Travel Bans,

Galina Pumpyanskaya est l’épouse de Dmitry Pumpyansky, homme d’affaires russe influent et président de l’Union régionale des industriels et des entrepreneurs de Sverdlovsk (SOSPP). Son époux est coprésident de la commission de la politique industrielle et de la réglementation technique de la RSPP, aujourd’hui dénommée commission de la réglementation technique. Il est également ancien président du conseil d’administration de PJSC Pipe Metallurgic Company, ainsi qu’ancien président et membre du conseil d’administration du groupe Sinara. Les deux entreprises soutiennent les autorités de la Fédération de Russie et des entreprises d’État, notamment les chemins de fer russes, Gazprom et Rosneft, et tirent avantage d’une coopération avec celles-ci. En dépit de ses affirmations selon lesquelles elle “s’est retirée inconditionnellement et irrévocablement” de ses activités caritatives au sein de la Fondation caritative Sinara en janvier 2023, Galina Pumpyanskaya a continué de se présenter comme la présidente du conseil de direction de la Fondation bien au-delà de cette date, maintenant ainsi une exposition aux activités publiques et commerciales. Galina Pumpyanskaya est donc un membre de la famille proche de son époux, Dmitry Pumpyansky, dont elle tire avantage.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,862

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

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,687

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

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

EU Financial Sanctions Files (FSF)7,488

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

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-136572 · ru-inn-665805050720 · eu-fsf-eu-7623-88 · ca-sema-7e763f3c2b46fb74ceeff72c22f649097f06fc95 · mc-freezes-7c2122b8400d71bb402b5c3947aa7f5298cf5b67 · ca-sema-1-726-ru-galina-evgenyevna-pumpyanskaya · gb-hmt-14728 · gb-coh-rtutluvxpa0icrsms03mf3jzvhm · eu-oj-6669a41519960b4cbf5a361b157129b464116e7d · ca-sema-1-part-1-726-ru-galina-evgenyevna-pumpyanskaya · gb-fcdo-rus0777 · ua-nsdc-17324-pumpanska-galina-evgenivna · ca-sema-russia-1-726 · fr-ga-4436 · ch-seco-51320

For experts: raw data explorer