Galina Alexandrovna Kashirskaya

Sanctioned

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Last update: 01/06/2026

Name: Galina Alexandrovna Kashirskaya

Gender: label.gender.f

Birth: 1980-03-11

Nationality: RUS, UKR

Person type: label.person_type.P

Other names: Galina Alexandrovna Khulapova, Galina Chulapová, галина александровна хулапова, галина александровна каширская, Galina Alexandrovna Kashirskaya, Galina Chulapova, галина олександрівна хулапова, галина олександрівна каширська, Khulapova Galina Alexandrovna

Aliases: Galina Alexandrovna Kashirskaya, галина александровна хулапова, галина александровна каширская, галина олександрівна хулапова, галина олександрівна каширська

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Sanctions

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-	Galina Khulapova est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Elle a été nommée par le président de la Fédération de Russie, Vladimir Poutine. Elle a systématiquemen
-	Judge of the Kyiv District Court of Simferopol
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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. Function: Judge of the Kyiv District Court of Simferopol Tax Identification Number (Ukraine): 2929001847
[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. Function: Judge of the Kyiv District Court of Simferopol Tax Identification Number (Ukraine): 292900184
[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. Function: Judge of the Kyiv District Court of Simferopol Tax Identification Number (Ukrain

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Frequently Asked Questions

1. Does Galina Alexandrovna Kashirskaya have any sanctions?

Yes, Galina Alexandrovna Kashirskaya is sanctioned by:

2. Can I receive AML sanctions alerts on Galina Alexandrovna Kashirskaya?

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 Galina Alexandrovna Kashirskaya:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.