Lists of sanctions
3.21.114.165
04.05.2025 15:37:17

Galina Yurjevna DELVIG

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (2)

Last name/Name DELVIG
First name/Name Galina
Second name/Name Yurjevna
Full name/Name Galina Yurjevna DELVIG
Type Primary name
Description Head Internal Audit Department
Full name/Name Галина Юрьевна ДЕЛЬВИГ
Type Non-Latin script
Remark Language: Russian

Notes (1)

Galina Yurjevna DELVIG has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 04.05.2025. 15:16
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