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Home › Search › Галина Владимировна РЕДЬКО

Галина Владимировна РЕДЬКО

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ua
Nationality
RU
Date of birth
1974-03-22T00:00:00.000Z
Place of birth
Romany, UKRAINE

Also known as

Aliases
Galina Vladimirovna Redko · Galina Vladimirovna REDKO · Galina Vladimirovna REDKO; Галина Владимировна РЕДЬКО; Galina Wladimirowna REDKO; Redko Galina Vladimirovna; Galina Władimirowna Redko · Galina Wladimirowna REDKO · Galina Władimirowna Redko · Judge of the Supreme Court of the Republic of Crimea. · Redko Galina Vladimirovna · Владимировна · Галина · Галина Владимировна РЕДЬКО · Галина Владимировна РЕДЬКО Galina Vladimirovna REDKO Galina Wladimirowna REDKO Redko Galina Vladimirovna Galina Władimirowna Redko · РЕДЬКО

Designation timeline · 3

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 22/10/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

EU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.