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Canonical ID: NK-QEPTyyfPEAMtv3y4xdSCPP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vernaja 30, Road 2, Moscow, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:address | Vernaja 30, Road 2, Moscow | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:address | Vernaja 30, Road 2, Moscow, Russia | eng | gb_coh_disqualified | gb-coh-qp-is8mmqof-onupcqralov57gy | |||
LegalEntity:address | Russia | tw_shtc | tw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141 | ||||
Person:addressEntity | addr-b02ecc5720fffba9e30dc859fcb71e0da7cfe6a0 | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:alias | Галина Токарева | ca_dfatd_sema_sanctions | ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e | ||||
Person:alias | ТОКАРЕВА Галина Алексеевна | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:birthDate | 1951-09-24 | jpn | jp_mof_sanctions | ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c | |||
Person:birthDate | 1951-09-24 | nz_russia_sanctions | nz-ru-ind-485-galina-tokareva | ||||
Person:birthDate | 1951-09-24 | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:birthDate | 1951-09-24 | au_dfat_sanctions | au-dfat-6749-galina-alekseyevna-tokareva | ||||
Person:birthDate | 1951-09-24 | ca_dfatd_sema_sanctions | ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e | ||||
Person:birthDate | 1951-09-24 | eng | gb_coh_disqualified | gb-coh-qp-is8mmqof-onupcqralov57gy | |||
Person:birthDate | 1951-09-24 | eng | us_ofac_sdn | ofac-35074 | |||
Person:birthDate | 1951-09-24 | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:birthPlace | Russia | au_dfat_sanctions | au-dfat-6749-galina-alekseyevna-tokareva | ||||
Person:citizenship | ru | nz_russia_sanctions | nz-ru-ind-485-galina-tokareva | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-35074 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6qj | |||
Person:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:country | ru | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e | ||||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6qj | |||
Person:createdAt | 2022-03-14 | au_dfat_sanctions | au-dfat-6749-galina-alekseyevna-tokareva | ||||
Person:createdAt | 2022-03-15 | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:firstName | Galina | ca_dfatd_sema_sanctions | ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e | ||||
Person:firstName | Galina | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:firstName | Galina | eng | us_ofac_sdn | ofac-35074 | |||
Person:firstName | Galina | eng | nz_russia_sanctions | nz-ru-ind-485-galina-tokareva | |||
Person:firstName | Galina | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:firstName | GALINA ALEKSEYEVNA | eng | us_sam_exclusions | usgsa-s4mrky6qj | |||
Person:firstName | Галина | rus | us_ofac_sdn | ofac-35074 | |||
Person:firstName | Galina | eng | gb_coh_disqualified | gb-coh-qp-is8mmqof-onupcqralov57gy | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35074 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:id | 46b6bff465b095da905b118a9f1753e93a0a0206 | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:id | 1fff15b0cb637e423ac60dc3ad50199662ab6371 | eng | gb_coh_disqualified | gb-coh-qp-is8mmqof-onupcqralov57gy | |||
Person:id | e7b40fb9ac1713aa047b1a7c29fef6771424fb3c | nz_russia_sanctions | nz-ru-ind-485-galina-tokareva | ||||
Person:id | ca0b4c189023d2a74dc1b14fefbb83ffb7b3145f | jpn | jp_mof_sanctions | ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c | |||
Person:id | ca145db866d597a81bc6335018bfa21fdcc1c531 | ca_dfatd_sema_sanctions | ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e | ||||
Person:id | fb2b4cc4eb2729aa9c42120144b6992d266ba485 | us_trade_csl | ofac-35074 | ||||
Person:id | 1399caac99a35c83939208a5fa9308121177bd8c | au_dfat_sanctions | au-dfat-6749-galina-alekseyevna-tokareva | ||||
LegalEntity:id | eba03bac892a521b37adc12c44d92c6915a05032 | tw_shtc | tw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141 | ||||
Person:id | f823720164d61cc4202bf073af762e84d8ea1f7d | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:id | 2bd2cf4d8feb9069986b557c5dcbcb8fbee7bf5a | eng | us_sam_exclusions | usgsa-s4mrky6qj | |||
Person:id | 70c7ad7e6b49c1bcb77140509b5e4316c4ad7773 | eng | us_ofac_sdn | ofac-35074 | |||
Person:idNumber | 61953640571 | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:lastName | Tokareva | eng | nz_russia_sanctions | nz-ru-ind-485-galina-tokareva | |||
Person:lastName | TOKAREVA | eng | gb_coh_disqualified | gb-coh-qp-is8mmqof-onupcqralov57gy | |||
Person:lastName | TOKAREVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:lastName | TOKAREVA | ca_dfatd_sema_sanctions | ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e | ||||
Person:lastName | TOKAREVA | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:lastName | Токарева | rus | us_ofac_sdn | ofac-35074 | |||
Person:lastName | Tokareva | eng | us_ofac_sdn | ofac-35074 | |||
Person:lastName | TOKAREVA | eng | us_sam_exclusions | usgsa-s4mrky6qj | |||
Person:middleName | Alekseyevna | eng | nz_russia_sanctions | nz-ru-ind-485-galina-tokareva | |||
Person:middleName | Alekseyevna | eng | us_ofac_sdn | ofac-35074 | |||
Person:middleName | Алексеевна | rus | us_ofac_sdn | ofac-35074 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:name | GALINA ALEKSEYEVNA TOKAREVA | eng | us_sam_exclusions | usgsa-s4mrky6qj | |||
Person:name | Galina Tokareva | eng | jp_mof_sanctions | ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c | |||
Person:name | TOKAREVA, Galina Alekseyevna | us_trade_csl | ofac-35074 | ||||
Person:name | Galina Alekseyevna Tokareva | eng | nz_russia_sanctions | nz-ru-ind-485-galina-tokareva | |||
LegalEntity:name | TOKAREVA, Galina Alekseyevna | tw_shtc | tw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141 | ||||
Person:name | Galina TOKAREVA | eng | gb_coh_disqualified | gb-coh-qp-is8mmqof-onupcqralov57gy | |||
Person:name | Galina Alekseyevna Tokareva | eng | us_ofac_sdn | ofac-35074 | |||
Person:name | Galina Alekseevna TOKAREVA | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:name | Галина Алексеевна Токарева | rus | us_ofac_sdn | ofac-35074 | |||
Person:name | Galina Alekseevna TOKAREVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:name | ガリーナ・トカレヴァ | jpn | jp_mof_sanctions | ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c | |||
Person:name | Galina TOKAREVA | ca_dfatd_sema_sanctions | ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e | ||||
Person:name | Galina Alekseyevna TOKAREVA | au_dfat_sanctions | au-dfat-6749-galina-alekseyevna-tokareva | ||||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-qp-is8mmqof-onupcqralov57gy | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:notes | Wife of Nikolai TOKAREV | nz_russia_sanctions | nz-ru-ind-485-galina-tokareva | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qp-is8mmqof-onupcqralov57gy | |||
Person:notes | Wife of Nikolai TOKAREV | au_dfat_sanctions | au-dfat-6749-galina-alekseyevna-tokareva | ||||
Person:position | ニコライ・トカレフの親族 | eng | jp_mof_sanctions | ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c | |||
Person:position | Relative of Nikolay Tokarev | eng | jp_mof_sanctions | ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-485-galina-tokareva | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35074 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6749-galina-alekseyevna-tokareva | ||||
Person:secondName | Alekseevna | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:secondName | Alekseevna | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35074 | eng | us_ofac_sdn | ofac-35074 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QP-iS8MMqOf_oNUpCQRaloV57gY | eng | gb_coh_disqualified | gb-coh-qp-is8mmqof-onupcqralov57gy | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0813 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-qp-is8mmqof-onupcqralov57gy | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6749-galina-alekseyevna-tokareva | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14764 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35074 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6qj | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-485-galina-tokareva | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141 | ||||