Base
Individual8 sanctions listsUkraine

Galina Alexandrovna KHULAPOVA

First seen Feb 26, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Galina Alexandrovna KHULAPOVA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-GHBNiwMc9sodh2HA3REvFS
Date of Birth
Mar 11, 1980
Gender
female
Position
Juge au tribunal du district Kievskiy de Simferopol
First Seen
Feb 26, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Galina Alexandrovna KHULAPOVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_fsf
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (24)

Also Known As
Khulapova Galina Alexandrovna
Хулапова Галина Олександрівна
Галина Александровна КАШИРСКАЯ
Галина Олександрівна КАШИРСЬКА
Galina Chulapová
Галина Александровна ХУЛАПОВА
Khulapova Galina
Kashirskaia Galina
Galina Alexandrovna KASHIRSKAYA
Каширська Галина Олександрівна
Kashyrska Galyna
Каширская Галина Александровна
Khulapova Galyna
Хулапова Галина Александровна
Галина Олександрівна ХУЛАПОВА
Galina Chulapova
КАШИРСЬКА Галина Олександрівна
ХУЛАПОВА Галина Александровна
Kashirskaya Galina Alexandrovna
Галина Олександрiвна ХУЛАПОВА
КАШИРСКАЯ Галина Александровна
Галина Олександрiвна КАШИРСЬКА
Khulapova Halyna Oleksandrivna
ХУЛАПОВА Галина Олександрівна

Identification Numbers

TypeNumber
ID Number2929001847

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more
Oleg Yuryevich NesterovIndividual
us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.