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PIATYKH Galina Anatolyevna

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1970-05-12T00:00:00.000Z

Also known as

Aliases
Advisor of the Governor of Belgorod Region · Commissioner for Children’s Rights in Belgorod Region · Galina Fifth · Galina Piatykh · PIATYKH Galina Anatolyevna · Анатоліївна · Анатольевна · Галина · Галина Анатоліївна ПЯТИХ Галина Анатольевна ПЯТЫХ “Galina Fifth” Galina PIATYKH Galina Anatolyevna PYATYKH Galina Anatoljevna PJATYCH Galina Anatolievna PIATYCH · Галина Анатольевна Пятых · Галина Анатольевна ПЯТЫХ; Galina Anatolievna PIATYCH; Galina Anatoljevna PJATYCH; Galina Anatolyevna PYATYKH; Галина Анатоліївна ПЯТИХ; Galina PIATYKH; “Galina Fifth” · ПЯТИХ · ПЯТЫХ · ガリーナ・ピャティフ; Galina Pyatykh; Galina Pyatykh (Piatykh, Fifth)

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/06/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2023 source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 07/07/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2023 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2023 17/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 9

CA_DFATDBE_FODCH_SECOBE_FODCA_DFATDBE_FODCA_DFATDEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Galina Anatolyevna PIATYKH

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anatolyevna, galina, piatykh
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source

Galina Anatolyevna PIATYKH

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anatolyevna, galina, piatykh
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source

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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.

Frequently asked questions

Is PIATYKH Galina Anatolyevna sanctioned?

Yes. PIATYKH Galina Anatolyevna (individual) is subject to 3 active sanctions designations from Switzerland SECO, BE FOD, Canada DFATD, the earliest dated 2023-05-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned PIATYKH Galina Anatolyevna?

PIATYKH Galina Anatolyevna is listed by Switzerland SECO, BE FOD, Canada DFATD under programs CH-Situation in Ukraine, BE-NATIONAL, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was PIATYKH Galina Anatolyevna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-05-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that PIATYKH Galina Anatolyevna is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.