KnowSanctions
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Galina Yurjevna DELVIG

Sanctioned
Галина Юрьевна ДЕЛЬВИГ
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1909
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2023-05-18activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Галина Юрьевна ДЕЛЬВИГOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1909
    SHA-256
    b3ea8bf9eccba615b9cd8085d61d174208f2c8b26e48c263540ed7226601b729
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Galina Yurjevna DELVIGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1909
    SHA-256
    b3ea8bf9eccba615b9cd8085d61d174208f2c8b26e48c263540ed7226601b729
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1909UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1909
    SHA-256
    b3ea8bf9eccba615b9cd8085d61d174208f2c8b26e48c263540ed7226601b729
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15965OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1909
    SHA-256
    b3ea8bf9eccba615b9cd8085d61d174208f2c8b26e48c263540ed7226601b729
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)