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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GALINA ALEKSEYEVNA TOKAREVA · Galina Alekseevna TOKAREVA · Galina Alekseyevna TOKAREVA · Galina Alekseyevna Tokareva · Galina TOKAREVA · | [sources] | |||
| Other name | Галина Токарева · ТОКАРЕВА Галина Алексеевна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | GALINA ALEKSEYEVNA · Galina · Галина | [sources] | |||
| Last name | TOKAREVA · Tokareva · Tokareva · Токарева | [sources] | |||
| Middle name | Alekseyevna · Алексеевна | [sources] | |||
| Second name | Alekseevna · Alekseevna | [sources] | |||
| Position | Relative of Nikolay Tokarev · ニコライ・トカレフの親族 | [sources] | |||
| Address | Vernaja 30, Road 2, Moscow · Vernaja 30, Road 2, Moscow, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wife of Nikolai TOKAREV
Wife of Nikolai TOKAREV
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c · nz-ru-ind-485 · ua-nazk-person-773 · rupep-person-36935 · ua-nabc-person-773-tokareva-galina-alekseyevna · ca-sema-1-497-ru-galina-tokareva · usgsa-s4mrky6qj · au-dfat-6749-galina-alekseyevna-tokareva · ca-sema-russia-1-497 · nz-ru-ind-485-galina-tokareva · gb-fcdo-rus0813 · ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e · ofac-35074 · ca-sema-1-part-1-497-ru-galina-tokareva · gb-hmt-14764For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vernaja 30, Road 2, Moscow | Russia | |