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
PYATYKH Galina Anatolyevna
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
Pyatykh Galina Anatolyevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/pjatyh-galina-anatolevna
Galina Anatolyevna PYATYKH
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
