Galina Evgenyevna PUMPYANSKAYA
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Moteris |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 15.03.2022 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | PUMPYANSKAYA |
|---|---|
| Vardas/Pavadinimas | Galina |
| Antrasis vardas/Vardas | Evgenyevna |
| Visas vardas/Pavadinimas | Galina Evgenyevna PUMPYANSKAYA |
| Tipas | Vardas |
| Visas vardas/Pavadinimas | Галина Евгеньевна ПУМПЯНСКАЯ |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Adresai (1)
| Šalis | Šveicarija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Yekaterinburg |
| Šalis | Rusija |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Individual National ID Number: 665805050720 |
|---|
| Tipas | Individual NI Details: TIN |
|---|
Pateisinimas (3)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Galina Evgenyevna PUMPYANSKAYA (hereafter PUMPYANSKAYA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) PUMPYANSKAYA is associated with a Dmitry Alexandrovich PUMPYANSKY as his wife and by receiving a material benefit from PUMPYANSKY. Dmitry Alexandrovich PUMPYANSKY is an involved person as defined in the regulations. |
| Galina Evgenyevna PUMPYANSKAYA is closely associated with Dmitry Alexandrovich PUMPYANSKY through her marriage to him. Dmitry Alexandrovich PUMPYANSKY was until March 2022 the Chairman of the Board of Directors of OAO TMK, the leading provider of specialised oil and gas pipelines in Russia. TMK is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.05.2022 16:20) |
|---|---|
| Pavardė/Vardas | PUMPYANSKAYA |
| Vardas/Pavadinimas | Galina |
| Antrasis vardas/Vardas | Evgenyevna |
| Visas vardas/Pavadinimas | Galina Evgenyevna PUMPYANSKAYA |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.06.2023 13:15) |
|---|---|
| Pavardė/Vardas | PUMPYANSKAYA |
| Vardas/Pavadinimas | Galina |
| Antrasis vardas/Vardas | Evgenyevna |
| Visas vardas/Pavadinimas | Galina Evgenyevna PUMPYANSKAYA |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.06.2023 13:15) |
|---|---|
| Visas vardas/Pavadinimas | ПУМПЯНСКАЯ Галина Евгеньевна |
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 23.06.2023 13:15) |
|---|---|
| Gimimo data |
Atkurta: 05.05.2025. 16:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.