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Galina Evgenyevna PUMPYANSKAYA

Sanctioned entity
Galina Evgenyevna PUMPYANSKAYA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGalina Evgenjevna PUMPJANSKA · Galina Evgenyevna PUMPYANSKAYA · Galina Jevgenjevna PUMPJANSKAJA · Galina Pumpianská · Galina Pumpjanskaja · 7 more...[sources]
Other namePumpyanskaya Galina · Галина Евгеньевна ПУМПЯНСКАЯ · Галина Евгеньевна Пумпянская · ПУМПЯНСКАЯ Галина Евгеньевна · Пумпянская Галина Евгеньевна · 1 more...[sources]
Birth date[sources]
Place of birthRussia · Россия · Росія[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountrySwitzerland · Russia[sources]
First nameGalina · Galina Evgenyevna · Galina Evgenyevna · Галина[sources]
INN665805050720[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last namePUMPJANSKA · PUMPJANSKAJA · PUMPYANSKAYA · Pumpianská · Pumpjanskaja · 2 more...[sources]
PatronymicEvgenyevna · Евгеньевна[sources]
Second nameEvgenyevna[sources]
PositionChairwoman of the Board of trustees of Sinara charitable foundation · Chairwoman of the Board of trustees of Sinara charitable foundation. · Голова опікунської ради благодійного фонду «Сінара» · Председатель попечительского совета благотворительного фонда «Синара»[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The spouse of Dmitry A. Pumpyansky

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky.

Swiss SECO Sanctions/Embargoes,

The spouse of Dmitry A. Pumpyansky

EU Financial Sanctions Files (FSF),

The spouse of Dmitry A. Pumpyansky

EU Consolidated Travel Bans,

Galina Pumpyanskaya est l’épouse de Dmitry Pumpyansky, homme d’affaires russe influent, membre du Conseil de la Chambre de commerce et d’industrie (CCI) de la Fédération de Russie et président de l’Union régionale des industriels et des entrepreneurs de Sverdlovsk (SOSPP). Son époux est également le vice-président, membre du bureau du conseil d’administration de l’Union russe des industriels et entrepreneurs (RSPP), 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.

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada


Source data IDs: ua-nabc-person-259-pumpyanskaya-galina-evgenyevna · gb-hmt-14728 · ch-seco-51320 · rupep-person-34329 · ua-nazk-person-259 · ca-sema-russia-1-726 · ca-sema-1-726-ru-galina-evgenyevna-pumpyanskaya · eu-fsf-eu-7623-88 · fr-ga-4436 · eu-tb-logical-136572 · ua-nsdc-17324-pumpanska-galina-evgenivna

For experts: raw data explorer