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Galina Alekseyevna Tokareva

Sanctioned entity
Galina Alekseyevna Tokareva is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGalina Alekseevna TOKAREVA · Galina Alekseyevna TOKAREVA · Galina Alekseyevna Tokareva · Galina TOKAREVA · Galina Tokareva · 6 more...[sources]
Other nameГалина Токарева · ТОКАРЕВА Галина Алексеевна[sources]
Birth date[sources]
Place of birthN\A · Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameGalina · Галина[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameTOKAREVA · Tokareva · Tokareva  · Токарева[sources]
Second nameAlekseevna · Alekseevna [sources]
PositionRelative of Nikolay Tokarev · ニコライ・トカレフの親族[sources]
AddressVernaja 30, Road 2, Moscow, Russia[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Wife of Nikolai TOKAREV

Australian Sanctions Consolidated List,

Wife of Nikolai TOKAREV

New Zealand Russia Sanctions,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,080

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)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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


Source data IDs: ofac-35074 · nz-ru-ind-485 · ua-nazk-person-773 · ca-sema-russia-1-497 · nz-ru-ind-485-galina-tokareva · ca-sema-1-497-ru-galina-tokareva · au-dfat-6749-galina-alekseyevna-tokareva · gb-fcdo-rus0813 · ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c · rupep-person-36935 · ua-nabc-person-773-tokareva-galina-alekseyevna · gb-hmt-14764

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