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Galina Alekseyevna Tokareva

Sanctioned entity

Galina Alekseyevna Tokareva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GALINA ALEKSEYEVNA TOKAREVA · Galina Alekseevna TOKAREVA · Galina Alekseyevna TOKAREVA · Galina Alekseyevna Tokareva · Galina TOKAREVA · 4 more...				[sources]
Other name	Галина Токарева · ТОКАРЕВА Галина Алексеевна				[sources]
Birth date	1951-09-24				[sources]
Place of birth	Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	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, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Wife of Nikolai TOKAREV

— Australian Sanctions Consolidated List, 2023-04-20

Wife of Nikolai TOKAREV

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Vernaja 30, Road 2, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
TREAS-OFAC	Reciprocal	2022-03-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US SAM Procurement Exclusions121,273

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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