Active SanctionpersonID: NK-ijGKQ36yodJdhCfkKaRFAh

Galina Anatolyevna Piatykh

Галина Анатольевна Пятых

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Galina Anatolyevna Piatykh is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGalina Anatolyevna Piatykh
Cyrillic AliasГалина Анатольевна Пятых
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Тов "Полімерпромторг"
Общество С Ограниченной Ответственностью “полимерпромторг”
CH SECO SANCTIONS
Darya Olegovna Borisova
Даря Борисова
CH SECO SANCTIONS
Uladzimir Mikalaevich Charaukhin
Владимир Николаевич ЧЕРЕУХИН
CH SECO SANCTIONS
Igor Yurievich Afanasiev
Афанасьев Игорь Юрьевич
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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