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Galina Evgenyevna PUMPYANSKAYA

Sanctioned entity
TypePerson[sources]
NameGalina Evgenjevna PUMPJANSKA · Galina Evgenyevna PUMPYANSKAYA · Galina Jevgenjevna PUMPJANSKAJA · Galina Pumpianskaja · Galina Pumpianská · 6 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 birthYekaterinburg · Yekaterinburg Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountrySwitzerland · Russia[sources]
Country of birthRussia[sources]
First nameGalina · Galina Evgenyevna · Galina Evgenyevna · ГАЛИНА · Галина[sources]
INN665805050720[sources]
Last namePUMPJANSKA · PUMPJANSKAJA · PUMPYANSKAYA · Pumpianskaja · Pumpianská · 3 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, Switzerland[sources]
Source linkgels-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 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.

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 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.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,110

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

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


Source data IDs: fr-ga-4436 · ca-sema-1-part-1-726-ru-galina-evgenyevna-pumpyanskaya · ua-nazk-person-259 · ca-sema-1-726-ru-galina-evgenyevna-pumpyanskaya · mc-freezes-7c2122b8400d71bb402b5c3947aa7f5298cf5b67 · gb-hmt-14728 · ua-nsdc-17324-pumpanska-galina-evgenivna · ca-sema-russia-1-726 · rupep-person-34329 · ua-nabc-person-259-pumpyanskaya-galina-evgenyevna · ca-sema-7e763f3c2b46fb74ceeff72c22f649097f06fc95 · gb-fcdo-rus0777 · eu-tb-logical-136572 · ch-seco-51320 · ru-inn-665805050720 · eu-fsf-eu-7623-88

For experts: raw data explorer