Galina Evgenyevna PUMPYANSKAYA
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Sieviete |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 15.03.2022 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | PUMPYANSKAYA |
|---|---|
| Pirmais vārds/Nosaukums | Galina |
| Otrais vārds/Nosaukums | Evgenyevna |
| Pilns vārds/Nosaukums | Galina Evgenyevna PUMPYANSKAYA |
| Veids | Vārds |
| Pilns vārds/Nosaukums | Галина Евгеньевна ПУМПЯНСКАЯ |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Šveices Konfederācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Yekaterinburg |
| Valsts | Krievijas Federācija |
Identifikācijas dokumenti (2)
| Veids | Individual National ID Number: 665805050720 |
|---|
| Veids | Individual NI Details: TIN |
|---|
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 24.05.2022 16:20) |
|---|---|
| Uzvārds/Nosaukums | PUMPYANSKAYA |
| Pirmais vārds/Nosaukums | Galina |
| Otrais vārds/Nosaukums | Evgenyevna |
| Pilns vārds/Nosaukums | Galina Evgenyevna PUMPYANSKAYA |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.06.2023 13:15) |
|---|---|
| Uzvārds/Nosaukums | PUMPYANSKAYA |
| Pirmais vārds/Nosaukums | Galina |
| Otrais vārds/Nosaukums | Evgenyevna |
| Pilns vārds/Nosaukums | Galina Evgenyevna PUMPYANSKAYA |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.06.2023 13:15) |
|---|---|
| Pilns vārds/Nosaukums | ПУМПЯНСКАЯ Галина Евгеньевна |
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.06.2023 13:15) |
|---|---|
| Dzimšanas datums |
Atjaunots: 05.05.2025. 16:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.