Active SanctionpersonID: NK-KBSM8aNUjnAGfWnKzYhwRx
Galina Vladimirovna Redko
Редько Галина Владимировна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Galina Vladimirovna Redko (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Galina Vladimirovna Redko |
| Cyrillic Alias | Редько Галина Владимировна |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ruzekspeditsiya LLC
OOO «Рузэкспедиция»
Joint Stock Company Rt-tekhpriemka
Акционерное Общество «РТ-Техприемка»
Joint Stock Company Plant N9
акционерное общество «Завод № 9»
Federal State Budget Institution For Science and Research 'All-russia National Scientific Research Institute For Wine Growing and Wine Making 'Magarach' Russian Academy of Sciences'
Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"
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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