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Canonical ID: NK-LMaR9ewhcSuvYo6cgX8H4P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 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. | fra | fr_tresor_gels_avoir | fr-ga-4436 | |||
Person:notes | 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. | 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. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0777 | |||
Person:notes | The spouse of Dmitry A. a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). | eu_fsf | eu-fsf-eu-7623-88 | ||||
Person:notes | The spouse of Dmitry A. Pumpyansky | be_fod_sanctions | eu-fsf-eu-7623-88 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-rtutluvxpa0icrsms03mf3jzvhm | |||
Person:notes | The spouse of Dmitry A. a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). | eu_travel_bans | eu-tb-logical-136572 | ||||