галина владимировна редько

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: галина владимировна редько

Gender: label.gender.f

Birth: 1974-03-22 UKR

Nationality: RUS, UKR

Person type: label.person_type.P

Other names: Redko Galina Vladimirovna, галина владимировна редько, Galina Vladimirovna Redko, Galina Władimirowna Redko, Galina Wladimirowna Redko

Aliases: галина владимировна редько

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Juge de la Cour suprême de la République de Crimée. Elle a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée
-	Juge de la Cour suprême de la République de Crimée. Elle a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l'annexion illégale de la Crimée
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
-	Judge of the Supreme Court of the Republic of Crimea.
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Frequently Asked Questions

1. Does галина владимировна редько have any sanctions?

Yes, галина владимировна редько is sanctioned by:

2. Can I receive AML sanctions alerts on галина владимировна редько?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about галина владимировна редько:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.