amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Galina Alekseevna TOKAREVA

Galina Alekseevna TOKAREVA

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1951-09-24T00:00:00.000Z

Also known as

Aliases
Galina Alekseyevna TOKAREVA · Galina TOKAREVA · Galina Tokareva; ガリーナ・トカレヴァ · TOKAREVA Galina · Галина Токарева

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0813) Russia 15/03/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/02/2022 15/08/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 24/02/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/02/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 24/02/2022 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/02/2022 24/09/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 9

CA_DFATDUK_OFSIOFAC_SDNCA_DFATDCA_DFATDCA_GACCA_DFATDCA_GACJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Galina TOKAREVA

Russia
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: galina, tokareva
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

Galina TOKAREVA

Russia

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: galina, tokareva
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Russia

person

Konstantin Ivanovich STRUKOV

 vessel

Yaz

 vessel

Sig

 vessel

SUDAK

 person

Aleksandr Borisovich TOTOONOV

 vessel

PASSAT

 vessel

OT-2077

 person

Mikhail Sergeevich GALUSTYAN

View all sanctioned entities from Russia →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Galina Alekseevna TOKAREVA sanctioned?

Yes. Galina Alekseevna TOKAREVA (individual) is subject to 3 active sanctions designations from UK OFSI, Canada DFATD, OFAC SDN, the earliest dated 2022-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Galina Alekseevna TOKAREVA?

Galina Alekseevna TOKAREVA is listed by UK OFSI, Canada DFATD, OFAC SDN under programs UK-Russia, CA-SEMA, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was Galina Alekseevna TOKAREVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Galina Alekseevna TOKAREVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.