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1 SapherCheck records found for Person Galina anatolevna

Registration Number	EFCGELG9G5L3
Alias	П'ятих Галина Анатоліївна GALINA FIFTH PIATYKH GALINA ПЯТЫХ Галина Анатольевна ПЯТИХ Галина Анатоліївна Пятых Галина Анатольевна Галина Анатоліївна ПЯТИХ GALINA PIATYKH Галина Анатольевна Пятых Галина Анатольевна ПЯТЫХ
Profile Type	PERSON
Name	GALINA ANATOLEVNA PYATYKH “GALINA FIFTH” ガリーナ・ピャティフ PYATYKH, GALINA ANATOLEVNA П'ятих Галина Анатоліївна GALINA ANATOLYEVNA PIATYKH Галина Анатоліївна ПЯТИХ PIATYKH HALYNA ANATOLIYIVNA GALINA ANATOLYEVNA PYATYKH GALINA ANATOLIEVNA PIATYCH GALINA ANATOLEVNA PYATYKH PYATYKH GALINA ANATOLYEVNA GALINA PYATYKH (PIATYKH, FIFTH) GALINA PIATYKH Галина Анатольевна Пятых GALINA ANATOLJEVNA PJATYCH Галина Анатольевна ПЯТЫХ
First Name	GALINA ANATOLYEVNA GALINA ANATOLEVNA GALINA Галина
Middle Name	ANATOLEVNA ANATOLIEVNA Анатоліївна Анатольевна ANATOLYEVNA ANATOLJEVNA
Last Name	PYATYKH PIATYCH Пятых PYATYKH PJATYCH ПЯТЫХ PIATYKH PIATYKH ПЯТИХ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-05-12
Birth-Place	DUBOVOE, RUSSIAN FEDERATION DUBOVOE, BELGOROD REGION, RUSSIA DUBOVOE, RUSSIAN FEDERATION DUBOVOE, OBLAST DE BELGOROD, EX-URSS : RUSSIE DUBOVOE, BELGOROD REGION
Position	ADVISOR OF THE GOVERNOR OF BELGOROD REGION; COMMISSIONER FOR CHILDREN’S RIGHTS IN BELGOROD REGION ベルゴロド州知事顧問、ベルゴロド州子どもの権利担当委員 CONSEILLèRE DU GOUVERNEUR DANS L’OBLAST DE BELGOROD, COMMISSAIRE AUX DROITS DE L’ENFANT DE L’OBLAST DE BELGOROD CONSEILLèRE DU GOUVERNEUR DANS L’OBLAST DE BELGOROD. COMMISSAIRE AUX DROITS DE L’ENFANT DE L’OBLAST DE BELGOROD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-06-23
Modified At	2023-06-28
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BELGOROD REGION BELGOROD REGION, RUS GALINA ANATOLYE PYATYKH
Topics	SANCTIONED ENTITY
Notes	FUNCTION: ADVISOR OF THE GOVERNOR OF BELGOROD REGION; COMMISSIONER FOR CHILDREN’S RIGHTS IN BELGOROD REGION. GALINA PYATYKH IS THE ADVISOR OF THE GOVERNOR OF BELGOROD REGION AND THE COMMISSIONER FOR CHILDREN’S RIGHTS IN BELGOROD REGION. IN THIS ROLE, SHE IS ONE OF THE MOST INVOLVED PERSONS IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. GALINA PYATYKH’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER. THEREFORE, GALINA PYATYKH IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GALINA ANATOLYEVNA PYATYKH 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 DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. PAR SES ACTES, GALINA PIATYKH VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, GALINA PIATYKH EST RESPONSABLE DU SOUTIEN ET DE LA MISE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. COMMISSIONER FOR CHILDREN’S RIGHTS IN BELGOROD REGION OF THE RUSSIAN FEDERATION; ADVISOR OF THE GOVERNOR OF BELGOROD REGION OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6714 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44681

12 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10308.53 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-RMLN64HUvNCocjx6vHMssj Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 74 Country: Canada Entity: NK-RMLN64HUvNCocjx6vHMssj Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63459 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-RMLN64HUvNCocjx6vHMssj Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10308.53 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-RMLN64HUvNCocjx6vHMssj Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-RMLN64HUvNCocjx6vHMssj Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RMLN64HUvNCocjx6vHMssj Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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 déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Galina Piatykh viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Galina Piatykh est responsable du soutien et de la mise en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-01
Sanction Last Change	2024-03-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 724 Start Date: 2024-03-01 Country: Japan Entity: NK-RMLN64HUvNCocjx6vHMssj Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RMLN64HUvNCocjx6vHMssj Provisions: (UE) 2023/1216 du 23/06/2023 Reason: 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 déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Galina Piatykh viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Galina Piatykh est responsable du soutien et de la mise en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-08-24 Country: New Zealand Entity: NK-RMLN64HUvNCocjx6vHMssj Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-24
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44681 Country: United States Entity: NK-RMLN64HUvNCocjx6vHMssj Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

11. Sanction Caption: 115/2023

Sanction Caption	115/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-RMLN64HUvNCocjx6vHMssj Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQP9MG Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: NK-RMLN64HUvNCocjx6vHMssj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view