Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Galina Alekseevna TOKAREVA · Galina Alekseyevna TOKAREVA · Galina Alekseyevna Tokareva · Galina TOKAREVA · Galina Tokareva · | [sources] | |||
| Alias | Галина Токарева · ТОКАРЕВА Галина Алексеевна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | GALINA ALEKSEYEVNA · Galina · Галина | [sources] | |||
| ID Number | 61953640571 | [sources] | |||
| Last name | TOKAREVA · Tokareva · Токарева | [sources] | |||
| Middle name | Alekseyevna · Алексеевна | [sources] | |||
| Position | Relative of Nikolay Tokarev · ニコライ・トカレフの親族 | [sources] | |||
| Address | Russia · Vernaja 30, Road 2, Moscow · Vernaja 30, Road 2, Moscow, Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wife of Nikolai TOKAREV
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Wife of Nikolai TOKAREV
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ofac-35074 · au-dfat-6749-galina-alekseyevna-tokareva · tw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141 · ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c · ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e · gb-fcdo-rus0813 · gb-hmt-14764 · nz-ru-ind-485-galina-tokareva · gb-coh-qp-is8mmqof-onupcqralov57gy · usgsa-s4mrky6qjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vernaja 30, Road 2, Moscow | Russia | |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |