Statements: Galina Evgenyevna PUMPYANSKAYA

Canonical ID: NK-LMaR9ewhcSuvYo6cgX8H4P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNamePUMPJANSKAeu_travel_banseu-tb-logical-136572
Person:lastNameПУМПЯНСКАЯext_ru_egrulru-inn-665805050720
Person:lastNamePUMPYANSKAYAenggb_hmt_sanctionsgb-hmt-14728
Person:lastNamePUMPYANSKAYAfrafr_tresor_gels_avoirfr-ga-4436
Person:lastNamePUMPJANSKAslveu_fsfeu-fsf-eu-7623-88
Person:lastNamePumpianskajaslkeu_fsfeu-fsf-eu-7623-88
Person:lastNameПУМПЯНСКАЯruseu_fsfeu-fsf-eu-7623-88
Person:lastNamePUMPYANSKAYAengeu_fsfeu-fsf-eu-7623-88
Person:middleNameEvgenjevnaslveu_fsfeu-fsf-eu-7623-88
Person:middleNameЕвгеньевнаruseu_fsfeu-fsf-eu-7623-88
Person:middleNameJevgenjevnaswebe_fod_sanctionseu-fsf-eu-7623-88
Person:middleNameEvgenyevnaengeu_fsfeu-fsf-eu-7623-88
Person:middleNameJevgenjevnasweeu_fsfeu-fsf-eu-7623-88
Person:middleNameJevgenievnaeu_travel_banseu-tb-logical-136572
Person:middleNameEvgenjevnaeu_travel_banseu-tb-logical-136572
Person:middleNameJevgeňjevnaeu_travel_banseu-tb-logical-136572
Person:middleNameЕвгеньевнаeu_travel_banseu-tb-logical-136572
Person:middleNameEvgenyevnaeu_travel_banseu-tb-logical-136572
Person:middleNameЕвгеньевнаrusbe_fod_sanctionseu-fsf-eu-7623-88
Person:middleNameEvgenyevnaengbe_fod_sanctionseu-fsf-eu-7623-88
Person:middleNameJevgenjevnaeu_travel_banseu-tb-logical-136572
Person:middleNameEvgenjevnaslvbe_fod_sanctionseu-fsf-eu-7623-88
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-7623-88
Person:modifiedAt2023-06-23enggb_hmt_sanctionsgb-hmt-14728
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-7623-88
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-51320
Person:namePumpyanskaya Galinaua_nsdc_sanctionsua-nsdc-17324-pumpanska-galina-evgenivna
Person:nameGalina Evgenyevna PUMPYANSKAYAframc_fund_freezesmc-freezes-7c2122b8400d71bb402b5c3947aa7f5298cf5b67
Person:nameGalina Jevgenjevna PUMPJANSKAJAsweeu_fsfeu-fsf-eu-7623-88
Person:nameGalina Evgenyevna PUMPYANSKAYAeu_journal_sanctionseu-oj-6669a41519960b4cbf5a361b157129b464116e7d
Person:nameGalina Pumpianskajaslkeu_fsfeu-fsf-eu-7623-88
Person:nameGalina Pumpianskáslkbe_fod_sanctionseu-fsf-eu-7623-88
Person:nameGalina Evgenyevna PUMPYANSKAYAengbe_fod_sanctionseu-fsf-eu-7623-88
Person:nameПумпянська Галина Євгенівнаukrua_nsdc_sanctionsua-nsdc-17324-pumpanska-galina-evgenivna
Person:nameПумпянская Галина Евгеньевнаua_nsdc_sanctionsua-nsdc-17324-pumpanska-galina-evgenivna
Person:nameGalina Pumpjanskajacesbe_fod_sanctionseu-fsf-eu-7623-88
Person:nameГалина Евгеньевна ПУМПЯНСКАЯrusbe_fod_sanctionseu-fsf-eu-7623-88
Person:nameGalina Evgenyevna PUMPYANSKAYAenggb_fcdo_sanctionsgb-fcdo-rus0777
Person:nameGalina Jevgenjevna PUMPJANSKAJAswebe_fod_sanctionseu-fsf-eu-7623-88
Person:nameGalina Evgenjevna PUMPJANSKAslvbe_fod_sanctionseu-fsf-eu-7623-88
Person:nameGalina Evgenyevna PUMPYANSKAYAca_dfatd_sema_sanctionsca-sema-7e763f3c2b46fb74ceeff72c22f649097f06fc95
Person:nameGalina PUMPYANSKAYAenggb_coh_disqualifiedgb-coh-rtutluvxpa0icrsms03mf3jzvhm
Person:nameGalina Evgenyevna PUMPYANSKAYAenggb_hmt_sanctionsgb-hmt-14728
Person:nameГАЛИНА ЕВГЕНЬЕВНА ПУМПЯНСКАЯext_ru_egrulru-inn-665805050720
Person:nameГалина Евгеньевна ПУМПЯНСКАЯeu_travel_banseu-tb-logical-136572
Person:nameGalina Pumpianskajaeu_travel_banseu-tb-logical-136572
Person:nameGalina Pumpjanskajaeu_travel_banseu-tb-logical-136572
Person:nameGalina Evgenjevna PUMPJANSKAeu_travel_banseu-tb-logical-136572
Person:nameGalina Jevgenjevna PUMPJANSKAJAeu_travel_banseu-tb-logical-136572
Person:nameGalina Pumpianskáeu_travel_banseu-tb-logical-136572
Person:nameGalina Evgenyevna PUMPYANSKAYAeu_travel_banseu-tb-logical-136572
Person:namePumpyanskaya Galina Evgenyevnach_seco_sanctionsch-seco-51320
Person:nameGalina Evgenjevna PUMPJANSKAslveu_fsfeu-fsf-eu-7623-88
Person:nameGalina Evgenyevna PUMPYANSKAYAengeu_fsfeu-fsf-eu-7623-88
Person:nameГалина Евгеньевна ПУМПЯНСКАЯruseu_fsfeu-fsf-eu-7623-88
Person:nameGalina Pumpjanskajaceseu_fsfeu-fsf-eu-7623-88
Person:nameGalina Evgenyevna PUMPYANSKAYAfrafr_tresor_gels_avoirfr-ga-4436
Person:nameGalina Pumpianskáslkeu_fsfeu-fsf-eu-7623-88
Person:nationalityruch_seco_sanctionsch-seco-51320
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4436
Person:nationalityrueu_travel_banseu-tb-logical-136572
Person:nationalityruenggb_coh_disqualifiedgb-coh-rtutluvxpa0icrsms03mf3jzvhm
Person:nationalityrueu_fsfeu-fsf-eu-7623-88
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14728
Person:nationalityrube_fod_sanctionseu-fsf-eu-7623-88
Person:nationalityruframc_fund_freezesmc-freezes-7c2122b8400d71bb402b5c3947aa7f5298cf5b67
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0777
Person:notesGalina 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.frafr_tresor_gels_avoirfr-ga-4436
Person:notesThe spouse of Dmitry A. Pumpyanskybe_fod_sanctionseu-fsf-eu-7623-88
Person:notesThe spouse of Dmitry A. a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).eu_travel_banseu-tb-logical-136572
Person:notesThe spouse of Dmitry A. a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).eu_fsfeu-fsf-eu-7623-88
Person:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus0777
Person:notesGalina 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_sanctionsch-seco-51320
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rtutluvxpa0icrsms03mf3jzvhm
Person:positionГолова опікунської ради благодійного фонду «Сінара»ukrua_nsdc_sanctionsua-nsdc-17324-pumpanska-galina-evgenivna
Person:positionChairwoman of the Board of trustees of Sinara charitable foundation.eu_travel_banseu-tb-logical-136572
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17324-pumpanska-galina-evgenivna
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0777
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4436
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7e763f3c2b46fb74ceeff72c22f649097f06fc95
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51320
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14728
Person:programIdEU-UKReu_fsfeu-fsf-eu-7623-88
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7623-88
Person:secondNameEvgenyevnaenggb_hmt_sanctionsgb-hmt-14728
Person:secondNameEvgenyevnaenggb_fcdo_sanctionsgb-fcdo-rus0777
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rTUtluvXpA0icRSMs03Mf3jZvhMenggb_coh_disqualifiedgb-coh-rtutluvxpa0icrsms03mf3jzvhm
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-6669a41519960b4cbf5a361b157129b464116e7d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4436frafr_tresor_gels_avoirfr-ga-4436
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7e763f3c2b46fb74ceeff72c22f649097f06fc95
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0777
Person:topicssanctionch_seco_sanctionsch-seco-51320
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17324-pumpanska-galina-evgenivna
Person:topicssanctioneu_travel_banseu-tb-logical-136572
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14728
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4436
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7623-88
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rtutluvxpa0icrsms03mf3jzvhm
Person:topicssanctionframc_fund_freezesmc-freezes-7c2122b8400d71bb402b5c3947aa7f5298cf5b67
Person:topicssanctioneu_fsfeu-fsf-eu-7623-88
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