Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Galina Evgenjevna PUMPJANSKA · Galina Evgenyevna PUMPYANSKAYA · Galina Jevgenjevna PUMPJANSKAJA · Galina Pumpianskaja · Galina Pumpianská · | [sources] | |||
Other name | Pumpyanskaya Galina · Галина Евгеньевна ПУМПЯНСКАЯ · Галина Евгеньевна Пумпянская · ПУМПЯНСКАЯ Галина Евгеньевна · Пумпянская Галина Евгеньевна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yekaterinburg · Yekaterinburg Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Galina · Galina Evgenyevna · Galina Evgenyevna · ГАЛИНА · Галина | [sources] | |||
ID Number | 665805050720 | [sources] | |||
INN | 665805050720 | [sources] | |||
Last name | PUMPJANSKA · PUMPJANSKAJA · PUMPYANSKAYA · Pumpianskaja · Pumpianská · | [sources] | |||
Middle name | Evgenjevna · Evgenyevna · Jevgenievna · Jevgenjevna · Jevgeňjevna · | [sources] | |||
Patronymic | Evgenyevna · ЕВГЕНЬЕВНА · Евгеньевна | [sources] | |||
Second name | Evgenyevna | [sources] | |||
Position | Chairwoman of the Board of trustees of Sinara charitable foundation. · Голова опікунської ради благодійного фонду «Сінара» | [sources] | |||
Address | Geneva · Geneva, Switzerland | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The spouse of Dmitry A. Pumpyansky
Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Her husband is also a former member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation, a former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP), and the Co-Chairman of the RSPP Committee on Industrial Policy and 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. Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky.
The spouse of Dmitry A. Pumpyansky
The spouse of Dmitry A. Pumpyansky
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 également un ancien membre du Conseil de la Chambre de commerce et d’industrie (CCI), ancien vice-président du bureau du conseil d’administration de l’Union russe des industriels et entrepreneurs (RSPP) et coprésident de la commission de la politique industrielle et de la réglementation technique du RSPP. Il est également l’ancien président du conseil d’administration de PJSC Pipe Metallurgic Company et l’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 profit d’une coopération avec celles-ci. Galina Pumpyanskaya est donc membre de la famille proche de son époux, Dmitry Pumpyansky, dont elle tire avantage.
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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-259-pumpyanskaya-galina-evgenyevna
· mc-freezes-7c2122b8400d71bb402b5c3947aa7f5298cf5b67
· fr-ga-4436
· ru-inn-665805050720
· gb-fcdo-rus0777
· eu-tb-logical-136572
· ua-nazk-person-259
· ua-nsdc-17324-pumpanska-galina-evgenivna
· ca-sema-1-726-ru-galina-evgenyevna-pumpyanskaya
· ch-seco-51320
· ca-sema-1-part-1-726-ru-galina-evgenyevna-pumpyanskaya
· ca-sema-7e763f3c2b46fb74ceeff72c22f649097f06fc95
· eu-fsf-eu-7623-88
· gb-hmt-14728
· ca-sema-russia-1-726
· rupep-person-34329
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · | Switzerland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СИНАРА ЦЕНТР" | 100 | - |