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Individual7 sanctions listsUkraine

Galina Alexandrovna KHULAPOVA

First seen Feb 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Judge of the Kyiv District Court of Simferopol
First Seen
Feb 26, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-28 · Updates daily

Multi-List Designation

Galina Alexandrovna KHULAPOVA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (22)

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

Identification Numbers

TypeNumber
ID Number2929001847

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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.