Active SanctionpersonID: NK-KBSM8aNUjnAGfWnKzYhwRx
Galina Vladimirovna Redko
Редько Галина Владимировна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Galina Vladimirovna Redko (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Научно-производственное предприятие "Старт" им.А.И.Яскина"
Joint Stock Company Research and Production Enterprise Radar Mms
Акционерное Общество «Научно-Производственное Предприятие «Радар ММС»
JSC Automobile Plant Ural
Акционерное общество "Автомобильный завод "Урал"
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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