Search OpenSanctions

Galina Alekseyevna Tokareva

Sanctioned entity

Galina Alekseyevna Tokareva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Galina Alekseevna TOKAREVA · Galina Alekseyevna TOKAREVA · Galina Alekseyevna Tokareva · Galina TOKAREVA · Galina Tokareva · 6 more...				[sources]
Other name	Галина Токарева · ТОКАРЕВА Галина Алексеевна				[sources]
Birth date	1951-09-24				[sources]
Place of birth	N\A · Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Galina · Галина				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	TOKAREVA · Tokareva · Tokareva · Токарева				[sources]
Second name	Alekseevna				[sources]
Position	Relative of Nikolay Tokarev · ニコライ・トカレフの親族				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-14				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2022-04-27

Descriptions

Wife of Nikolai TOKAREV

— Australian Sanctions Consolidated List, 2023-04-20

Wife of Nikolai TOKAREV

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Vernaja 30, Road 2, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
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）	2022-03-25	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-14	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c · rupep-person-36935 · ofac-35074 · ua-nazk-person-773 · nz-ru-ind-485-galina-tokareva · ua-nabc-person-773-tokareva-galina-alekseyevna · au-dfat-6749-galina-alekseyevna-tokareva · gb-hmt-14764 · ca-sema-1-497-ru-galina-tokareva · ca-sema-russia-1-497 · nz-ru-ind-485

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk