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Galina Alekseyevna Tokareva

Sanctioned entity
TypePerson[sources]
NameGALINA ALEKSEYEVNA TOKAREVA · Galina Alekseevna TOKAREVA · Galina Alekseyevna TOKAREVA · Galina Alekseyevna Tokareva · Galina TOKAREVA · 4 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 · Tokareva · Tokareva  · Токарева[sources]
Middle nameAlekseyevna · Алексеевна[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 · Vernaja 30, Road 2, Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wife of Nikolai TOKAREV

Australian Sanctions Consolidated List,

Wife of Nikolai TOKAREV

New Zealand Russia Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,787

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

New Zealand · MFAT

US SAM Procurement Exclusions118,203

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

United States · GSA

Australian Sanctions Consolidated List4,493

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) List34,125

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,632

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,878

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 · ITA

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF


Source data IDs: ofac-35074 · ua-nazk-person-773 · gb-fcdo-rus0813 · ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e · ca-sema-russia-1-497 · rupep-person-36935 · usgsa-s4mrky6qj · ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c · gb-hmt-14764 · ua-nabc-person-773-tokareva-galina-alekseyevna · ca-sema-1-497-ru-galina-tokareva · au-dfat-6749-galina-alekseyevna-tokareva · ca-sema-1-part-1-497-ru-galina-tokareva · nz-ru-ind-485 · nz-ru-ind-485-galina-tokareva

For experts: raw data explorer