Galina Anatolyevna Pyatykh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Galina Piatykh est conseillère du gouverneur de l’oblast de Belgorod, commissaire aux droits de l’enfant dans l’oblast de Belgorod À ce titre, elle est l’une des personnes les plus impliquées dans la |
| - | Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights in Belgorod Region |
| - | |
| [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: Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights in Belgorod Region. |
| [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: Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights in Belgorod Re |
| [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: Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights i |
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Frequently Asked Questions
1. Does Galina Anatolyevna Pyatykh have any sanctions?
Yes, Galina Anatolyevna Pyatykh is sanctioned by:
2. Can I receive AML sanctions alerts on Galina Anatolyevna Pyatykh?
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 Anatolyevna Pyatykh:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |