Statements: Galina Alekseevna TOKAREVA

Canonical ID: NK-QEPTyyfPEAMtv3y4xdSCPP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryruenggb_hmt_sanctionsgb-hmt-14764
Person:countryruengus_ofac_sdnofac-35074
Person:countryruca_dfatd_sema_sanctionsca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e
Person:countryruengus_sam_exclusionsusgsa-s4mrky6qj
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus0813
LegalEntity:countryrutw_shtctw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting