Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Galina Alekseevna TOKAREVA · Galina Alekseyevna Tokareva · Galina Tokareva · TOKAREVA, Galina Alekseyevna · Галина Алексеевна Токарева · | [sources] | |||
Other name | 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 · Токарева | [sources] | |||
Middle name | Alekseyevna · Алексеевна | [sources] | |||
Second name | Alekseevna | [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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-14764
· gb-coh-qp-is8mmqof-onupcqralov57gy
· ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c
· ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e
· usgsa-s4mrky6qj
· gb-fcdo-rus0813
· au-dfat-6749-galina-alekseyevna-tokareva
· ofac-35074
· ca-sema-1-497-ru-galina-tokareva
· ca-sema-1-part-1-497-ru-galina-tokareva
· tw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141
· nz-ru-ind-485-galina-tokareva
· ca-sema-russia-1-497
· nz-ru-ind-485
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Vernaja 30, Road 2, Moscow | Russia |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | The Insolvency Service | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
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 States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |