Statements: Rimma Galushina

Canonical ID: Q62713930 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-587-rimma-galushina`	2024-03-21
`Person:topics`	poi	ru_acf_bribetakers	`acf-72e0b656d8b82d013e678d0215cb0ae256b2008f`	2024-02-27
`Person:topics`	sanction	be_fod_sanctions	`be-fod-213fbfefae3beca6163d2e21af00b75fa1884c11`	2025-12-01
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-56e5449b2c498f354ef0e1ceb9d67a259b430b33`	2024-08-06
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-nq4ajmycfe-xtp3cvvgljpu42fm`	2025-04-10
`Person:topics`	sanction	us_trade_csl	`ofac-36788`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4381`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6986-rimma-fyodorovna-galushina`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-51597`	2025-03-26
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16908-galusina-rimma-fedorivna`	2024-03-06
`Person:topics`	sanction	us_ofac_sdn	`ofac-36788`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-136601`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus1004`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7630-60`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q62713930`	2024-09-03
`Person:topics`	role.pep	wd_peps	`Q62713930`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q62713930`	2023-07-18
`Person:topics`	role.pep	wd_curated	`Q62713930`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-ba42c9e15a2a13048f447b28c6294d966e7de6a3`	2024-08-14
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn6plh`	2025-12-29

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