对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
PIATYKH Galina
Date of Birth: 1970-05-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/154515 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154515 Entity_EU_ReferenceNumber: EU.10308.53 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_LastName: PIATYCH NameAlias_LastName: PIATYKH NameAlias_LastName: PJATYCH NameAlias_LastName: PYATYKH NameAlias_LastName: ПЯТИХ NameAlias_LastName: ПЯТЫХ NameAlias_FirstName: Galina NameAlias_FirstName: Галина NameAlias_MiddleName: Anatolievna NameAlias_MiddleName: Anatoljevna NameAlias_MiddleName: Anatolyevna NameAlias_MiddleName: Анатольевна NameAlias_MiddleName: Анатоліївна NameAlias_WholeName: Galina Anatolievna PIATYCH NameAlias_WholeName: Galina Anatoljevna PJATYCH NameAlias_WholeName: Galina Anatolyevna PYATYKH NameAlias_WholeName: Galina PIATYKH NameAlias_WholeName: Галина Анатольевна ПЯТЫХ NameAlias_WholeName: Галина Анатоліївна ПЯТИХ NameAlias_WholeName: «Galina Fifth» NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: F NameAlias_Function: Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights in Belgorod Region NameAlias_LogicalId: 154517 NameAlias_LogicalId: 154518 NameAlias_LogicalId: 154519 NameAlias_LogicalId: 154520 NameAlias_LogicalId: 154521 NameAlias_LogicalId: 155241 NameAlias_LogicalId: 155352 NameAlias_RegulationLanguage: EN NameAlias_Remark: Galina Anatolyevna PYATYKH NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 BirthDate_BirthDate: 1970-05-12 BirthDate_Day: 12 BirthDate_Month: 5 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Belgorod region BirthDate_Place: Dubovoe BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 154516 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-06-23 BirthDate_Regulation_EntryIntoForceDate: 2023-06-23 BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 155460 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-06-23 Citizenship_Regulation_EntryIntoForceDate: 2023-06-23 Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Galina PIATYKH
Date of Birth: 1970-05-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/154515 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154515 Entity_EU_ReferenceNumber: EU.10308.53 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_LastName: PIATYCH NameAlias_LastName: PIATYKH NameAlias_LastName: PJATYCH NameAlias_LastName: PYATYKH NameAlias_LastName: ПЯТИХ NameAlias_LastName: ПЯТЫХ NameAlias_FirstName: Galina NameAlias_FirstName: Галина NameAlias_MiddleName: Anatolievna NameAlias_MiddleName: Anatoljevna NameAlias_MiddleName: Anatolyevna NameAlias_MiddleName: Анатольевна NameAlias_MiddleName: Анатоліївна NameAlias_WholeName: Galina Anatolievna PIATYCH NameAlias_WholeName: Galina Anatoljevna PJATYCH NameAlias_WholeName: Galina Anatolyevna PYATYKH NameAlias_WholeName: Galina PIATYKH NameAlias_WholeName: Галина Анатольевна ПЯТЫХ NameAlias_WholeName: Галина Анатоліївна ПЯТИХ NameAlias_WholeName: «Galina Fifth» NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: F NameAlias_Function: Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights in Belgorod Region NameAlias_LogicalId: 154517 NameAlias_LogicalId: 154518 NameAlias_LogicalId: 154519 NameAlias_LogicalId: 154520 NameAlias_LogicalId: 154521 NameAlias_LogicalId: 155241 NameAlias_LogicalId: 155352 NameAlias_RegulationLanguage: EN NameAlias_Remark: Galina Anatolyevna PYATYKH NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 BirthDate_BirthDate: 1970-05-12 BirthDate_Day: 12 BirthDate_Month: 5 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Belgorod region BirthDate_Place: Dubovoe BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 154516 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-06-23 BirthDate_Regulation_EntryIntoForceDate: 2023-06-23 BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 155460 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-06-23 Citizenship_Regulation_EntryIntoForceDate: 2023-06-23 Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
