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Galina Alexandrovna KHULAPOVA

Sanctioned entity
TypePerson[sources]
NameGalina Alexandrovna KASHIRSKAYA · Galina Alexandrovna KHULAPOVA · Galina Chulapova · Galina Chulapová · Khulapova / Kashyrska Halyna Oleksandrivna · 6 more...[sources]
Other nameGalina Alexandrovna KASHIRSKAYA · Kashirskaia Galina · Kashirskaya Galina Alexandrovna · Kashyrska Galyna · Khulapova Galina · 11 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameGalina · Galina Alexandrovna · Галина[sources]
ID Number2929001847[sources]
INN2929001847[sources]
Last nameKASHIRSKAYA · KHULAPOVA · KHULAPOVA · Kashirskaya · Khulapova · 3 more...[sources]
Middle nameAlexandrovna[sources]
PatronymicAlexandrovna · Александровна · Олександрівна[sources]
Tax Number2929001847[sources]
PositionJudge of the Kyiv District Court of Simferopol · Juge au tribunal du district Kievskiy de Simferopol[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Judge of the Kyiv District Court of Simferopol

Swiss SECO Sanctions/Embargoes,

Galina Khulapova is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes Ukrainian citizens for political reasons, abusing antiextremism and anti-terrorism legislation. She has repeatedly arrested Crimean Tatars on charges of belonging to organisations banned in Russia that are not banned in Ukraine. Khulapova fined journalist Rolan Osmanov for his professional activities, as well as participants in spontaneous gatherings of Crimean Tatars protesting repression by Russian security services. Those whom she arrested and sentenced were repeatedly recognised as political prisoners. Therefore, Galina Khulapova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number (Ukraine): 2929001847

Swiss SECO Sanctions/Embargoes,

Galina Khulapova est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Elle a été nommée par le président de la Fédération de Russie, Vladimir Poutine. Elle a systématiquement poursuivi des citoyens ukrainiens pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. À plusieurs reprises, elle a arrêté des Tatars de Crimée pour appartenance à des organisations interdites en Fédération de Russie qui ne sont pas interdites en Ukraine. Galina Khulapova a infligé des amendes au journaliste Rolan Osmanov pour ses activités professionnelles, ainsi qu’à des personnes participant à des rassemblements spontanés de Tatars de Crimée protestant contre la répression exercée par les services de sécurité russes. Les personnes arrêtées et condamnées par Mme Khulapova ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Galina Khulapova soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale (Ukraine): 2929001847

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

French National Asset Freezing System5,121

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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


Source data IDs: ua-nsdc-25534-hulapova-kasirska-galina-oleksandrivna · fr-ga-7260 · ua-nazk-person-27008 · ch-seco-73177 · eu-tb-logical-162937 · ua-nazk-person-12373 · eu-fsf-eu-11301-48 · mc-freezes-4ac28307eaa0e62f02848e31a2cea39716c748b3

For experts: raw data explorer