Active SanctionpersonID: NK-GHBNiwMc9sodh2HA3REvFS
Galina Alexandrovna Khulapova
Галина Александровна ХУЛАПОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Galina Alexandrovna Khulapova is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Galina Alexandrovna Khulapova |
| Cyrillic Alias | Галина Александровна ХУЛАПОВА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC “l. N. Koshkin Automatic Line Design Bureau”
Акционерное общество "Конструкторское бюро автоматических линий имени Л.Н.Кошкина"
Vladimir Alekseevich Sorokin
Владимир Алексеевич СОРОКИН
Joint Stock Company Concern Sozvezdie
Акционерное общество "Концерн "Созвездие"
Korea General Corporation For External Construction
Зенко
Due Diligence Inquiry
Independent Risk Assessment
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