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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.

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Galina Vasilievna MOKSHANOVA

⚠ Sanctioned · 1 active program 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
Date of birth
16.1.1966

Also known as

Aliases
Russian: Галина Васильевна МОКШАНОВА

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_JOURNAL EU-OJ EU Council Official Journal designations EU source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_JOURNAL EU-OJ EU Council Official Journal designations EU 05/10/2026 source ↗

Listed on · 1

EU_JOURNAL

Possible matches in other source lists · 1

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 Vasilievna MOKSHANOVA


Active source list: EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: galina, mokshanova, vasilievna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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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 Vasilievna MOKSHANOVA sanctioned?

Yes. Galina Vasilievna MOKSHANOVA (individual) is subject to 1 active sanctions designation from EU Journal. Each designation and its source link is listed on this page.

Who has sanctioned Galina Vasilievna MOKSHANOVA?

Galina Vasilievna MOKSHANOVA is listed by EU Journal under program EU-OJ. See the designations for the issuing authority and source URL of each.

What does it mean that Galina Vasilievna MOKSHANOVA 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.