Active SanctionpersonID: NK-GHBNiwMc9sodh2HA3REvFS
Galina Alexandrovna Khulapova
Галина Александровна ХУЛАПОВА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Galina Alexandrovna Khulapova is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Scientific Research Institute of Computing Machinery
Акционерное Общество «Научно-Исследовательский Институт Средств Вычислительной Техники»
Ao Kb Navis
акционерное общество «Конструкторское бюро навигационных систем «Навис»
United Shipbuilding Corporation JSC “astrakhan Shipyard”
Филиал «Астраханский Судоремонтный Завод» – Акционерное Общество «Центр Судоремонта «Звёздочка»
Joint Stock Company "41 Central Plant of Railway Equipment"
АО "41 Центральный Завод Железнодорожной Техники"
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