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FILATOVA Galina Aleksandrovna

Sanctioned entity

FILATOVA Galina Aleksandrovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FILATOVA Galina Aleksandrovna · Filatova Halyna Oleksandrivna · Galina Aleksandrovna FILATOVA · ФІЛАТОВА Галина Олександрівна · ФИЛАТОВА Галина Александровна · 1 more...				[sources]
Other name	Filatova Halyna · Галина Александровна Филатова · Філатова Галина Олександрівна				[sources]
Birth date	1967-09-20				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Galina Aleksandrovna				[sources]
INN	`550311617070`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	FILATOVA				[sources]
Position	Deputy of the People's Council of the 1st Convocation of the so-called "Donetsk People's Republic" · Депутат Народного Совета І Созыва так называемой «Донецкой Народной Республики» · Депутат Народної Ради І скликання так званої «Донецької Народної Республіки»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-03-22	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Ukraine	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ca-sema-ukraine-1-390 · ca-sema-1-390-ua-galina-aleksandrovna-filatova · ua-nazk-person-6000 · ua-nsdc-17206-filatova-galina-oleksandrivna · ua-nabc-person-6000-filatova-galina-aleksandrovna

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Factsheet Data sources

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