Search OpenSanctions

Advanced

Galina Alekseevna TOKAREVA

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameGalina Alekseevna TOKAREVA · Galina Alekseyevna Tokareva · Galina Tokareva · TOKAREVA, Galina Alekseyevna · Галина Алексеевна Токарева · 1 more...[sources]
Other nameГалина Токарева · ТОКАРЕВА Галина Алексеевна[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameGALINA ALEKSEYEVNA · Galina · Галина[sources]
ID Number61953640571[sources]
Last nameTokareva · Токарева[sources]
Middle nameAlekseyevna · Алексеевна[sources]
Second nameAlekseevna[sources]
PositionRelative of Nikolay Tokarev · ニコライ・トカレフの親族[sources]
AddressRussia · Vernaja 30, Road 2, Moscow · Vernaja 30, Road 2, Moscow, Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wife of Nikolai TOKAREV

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Wife of Nikolai TOKAREV

New Zealand Russia Sanctions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,182

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

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: 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