Galina Evgenyevna PUMPYANSKAYA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.03.2022 |
Names (2)
| Last name/Name | PUMPYANSKAYA |
|---|---|
| First name/Name | Galina |
| Second name/Name | Evgenyevna |
| Full name/Name | Galina Evgenyevna PUMPYANSKAYA |
| Type | Primary name |
| Full name/Name | Галина Евгеньевна ПУМПЯНСКАЯ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Switzerland |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Yekaterinburg |
| Country | Russian Federation |
Identification documents (2)
| Type | Individual National ID Number: 665805050720 |
|---|
| Type | Individual NI Details: TIN |
|---|
Notes (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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (3)
| Status | Historical (last time active at 24.05.2022 16:20) |
|---|---|
| Last name/Name | PUMPYANSKAYA |
| First name/Name | Galina |
| Second name/Name | Evgenyevna |
| Full name/Name | Galina Evgenyevna PUMPYANSKAYA |
| Type | Primary name |
| Status | Historical (last time active at 23.06.2023 13:15) |
|---|---|
| Last name/Name | PUMPYANSKAYA |
| First name/Name | Galina |
| Second name/Name | Evgenyevna |
| Full name/Name | Galina Evgenyevna PUMPYANSKAYA |
| Type | Primary name |
| Status | Historical (last time active at 23.06.2023 13:15) |
|---|---|
| Full name/Name | ПУМПЯНСКАЯ Галина Евгеньевна |
| Type | Non-Latin script |
| Remark | Language: Russian |
Birth data (1)
| Status | Historical (last time active at 23.06.2023 13:15) |
|---|---|
| Birthdate |
Updated: 05.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.