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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PUMPYANSKAYA Galina Evgenyevna

Date of Birth: 1966-02-10

Type: individual

Updated: 2026-06-17 09:58:07

Accuracy: 90

Information:

Remark: The  spouse of Dmitry A. a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).
Alias: ПУМПЯНСКАЯ Галина Евгеньевна
Alias: PUMPYANSKAYA Galina Evgenyevna
Alias: PUMPJANSKA Galina Evgenjevna
Alias: PUMPJANSKAJA Galina Jevgenjevna
Alias: Pumpjanskaja Galina
Alias: Pumpianská Galina
Alias: Pumpianskaja Galina
Birth: 1966-02-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Galina Evgenyevna PUMPYANSKAYA

Date of Birth: 1966-02-10

Type: individual

Updated: 2026-06-17 09:58:07

Accuracy: 75

Information:

Nationality: Russia
National ID: 665805050720 (TIN)
Address: Geneva, Switzerland
Birthplace: Yekaterinburg, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0777. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv