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Individual5 sanctions lists

Galina BONDAL

First seen Mar 27, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Galina BONDAL
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-gTmvVZPnyYkfmDKTbpekH5
Date of Birth
Apr 30, 1962
Gender
female
Position
Juge au tribunal régional de Vitebsk
First Seen
Mar 27, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-26 · Updates daily

Multi-List Designation

Galina BONDAL appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Halina BONDAL
Bondal Halina
Галина БОНДАЛ
Галіна БОНДАЛ
Halina Bondalová
Bondal Galina
БОНДАЛ Галина
БОНДАЛ Галіна

Identification Numbers

TypeNumber
ID Number4300462E001PB6

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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.