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Canonical ID: NK-LMaR9ewhcSuvYo6cgX8H4P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:middleName | Evgenjevna | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:middleName | Евгеньевна | rus | eu_fsf | eu-fsf-eu-7623-88 | |||
Person:middleName | Евгеньевна | rus | be_fod_sanctions | eu-fsf-eu-7623-88 | |||
Person:middleName | Jevgenievna | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:middleName | Jevgenjevna | swe | be_fod_sanctions | eu-fsf-eu-7623-88 | |||
Person:middleName | Evgenjevna | slv | be_fod_sanctions | eu-fsf-eu-7623-88 | |||
Person:modifiedAt | 2023-06-23 | gb_hmt_sanctions | gb-hmt-14728 | ||||
Person:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-51320 | ||||
Person:name | Galina Pumpjanskaja | ces | be_fod_sanctions | eu-fsf-eu-7623-88 | |||
Person:name | Galina Pumpianská | slk | be_fod_sanctions | eu-fsf-eu-7623-88 | |||
Person:name | Galina Evgenjevna PUMPJANSKA | slv | be_fod_sanctions | eu-fsf-eu-7623-88 | |||
Person:name | Galina Evgenyevna PUMPYANSKAYA | eng | be_fod_sanctions | eu-fsf-eu-7623-88 | |||
Person:name | Galina Evgenyevna PUMPYANSKAYA | fra | mc_fund_freezes | mc-freezes-7c2122b8400d71bb402b5c3947aa7f5298cf5b67 | |||
Person:name | Pumpyanskaya Galina Evgenyevna | ch_seco_sanctions | ch-seco-51320 | ||||
Person:name | Galina Pumpianská | slk | eu_fsf | eu-fsf-eu-7623-88 | |||
Person:name | Galina Jevgenjevna PUMPJANSKAJA | swe | eu_fsf | eu-fsf-eu-7623-88 | |||
Person:name | Galina Evgenjevna PUMPJANSKA | slv | eu_fsf | eu-fsf-eu-7623-88 | |||
Person:name | Galina Pumpjanskaja | ces | eu_fsf | eu-fsf-eu-7623-88 | |||
Person:name | Галина Евгеньевна ПУМПЯНСКАЯ | rus | eu_fsf | eu-fsf-eu-7623-88 | |||
Person:name | Galina Pumpianskaja | slk | eu_fsf | eu-fsf-eu-7623-88 | |||
Person:name | Galina Evgenyevna PUMPYANSKAYA | eng | eu_fsf | eu-fsf-eu-7623-88 | |||
Person:name | Галина Евгеньевна ПУМПЯНСКАЯ | rus | be_fod_sanctions | eu-fsf-eu-7623-88 | |||
Person:name | Galina Pumpjanskaja | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:name | Galina Pumpianská | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:name | Galina Pumpianskaja | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:name | Galina Evgenyevna PUMPYANSKAYA | eng | gb_fcdo_sanctions | gb-fcdo-rus0777 | |||
Person:name | Galina Evgenjevna PUMPJANSKA | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:name | Галина Евгеньевна ПУМПЯНСКАЯ | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:name | Пумпянська Галина Євгенівна | ukr | ua_nsdc_sanctions | ua-nsdc-17324-pumpanska-galina-evgenivna | |||
Person:name | Pumpianska Halyna Yevhenivna | eng | ua_nsdc_sanctions | ua-nsdc-17324-pumpanska-galina-evgenivna | |||
Person:name | Galina Jevgenjevna PUMPJANSKAJA | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:name | Galina Evgenyevna PUMPYANSKAYA | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:name | Galina Evgenyevna PUMPYANSKAYA | fra | fr_tresor_gels_avoir | fr-ga-4436 | |||
Person:name | Galina Evgenyevna PUMPYANSKAYA | ca_dfatd_sema_sanctions | ca-sema-7e763f3c2b46fb74ceeff72c22f649097f06fc95 | ||||
Person:name | Galina Evgenyevna PUMPYANSKAYA | gb_hmt_sanctions | gb-hmt-14728 | ||||
Person:name | Galina Jevgenjevna PUMPJANSKAJA | swe | be_fod_sanctions | eu-fsf-eu-7623-88 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-7623-88 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:nationality | ru | ua_nsdc_sanctions | ua-nsdc-17324-pumpanska-galina-evgenivna | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus0777 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-51320 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-7623-88 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14728 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-4436 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-7c2122b8400d71bb402b5c3947aa7f5298cf5b67 | |||
Person:notes | The spouse of Dmitry A. Pumpyansky | be_fod_sanctions | eu-fsf-eu-7623-88 | ||||
Person:notes | 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 également un ancien membre du Conseil de la Chambre de commerce et d’industrie (CCI), ancien vice-président du bureau du conseil d’administration de l’Union russe des industriels et entrepreneurs (RSPP) et coprésident de la commission de la politique industrielle et de la réglementation technique du RSPP. Il est également l’ancien président du conseil d’administration de PJSC Pipe Metallurgic Company et l’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 profit d’une coopération avec celles-ci. Galina Pumpyanskaya est donc membre de la famille proche de son époux, Dmitry Pumpyansky, dont elle tire avantage. | fra | fr_tresor_gels_avoir | fr-ga-4436 | |||
Person:notes | The spouse of Dmitry A. Pumpyansky | eu_fsf | eu-fsf-eu-7623-88 | ||||
Person:notes | The spouse of Dmitry A. Pumpyansky | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:notes | Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a Russian leading businessperson, member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Her husband is also the Vice-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP), Co-Chairman of the RSPP Committee on Industrial Policy and 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. Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky. | ch_seco_sanctions | ch-seco-51320 | ||||
Person:notes | 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. | gb_fcdo_sanctions | gb-fcdo-rus0777 | ||||
Person:position | Голова опікунської ради благодійного фонду «Сінара» | ukr | ua_nsdc_sanctions | ua-nsdc-17324-pumpanska-galina-evgenivna | |||
Person:position | Chairwoman of the Board of trustees of Sinara charitable foundation. | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:secondName | Evgenyevna | eng | gb_fcdo_sanctions | gb-fcdo-rus0777 | |||
Person:secondName | Evgenyevna | gb_hmt_sanctions | gb-hmt-14728 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4436 | fra | fr_tresor_gels_avoir | fr-ga-4436 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-136572 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-51320 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0777 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7e763f3c2b46fb74ceeff72c22f649097f06fc95 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7623-88 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17324-pumpanska-galina-evgenivna | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14728 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7c2122b8400d71bb402b5c3947aa7f5298cf5b67 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4436 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7623-88 | ||||