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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TOKAREVA Galina Alekseevna

Date of Birth: 1951-09-24

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/RUS0813
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0813
OFSI Group ID: 14764
Name 6: TOKAREVA
Name 1: Galina
Name 2: Alekseevna 
Name type: Primary Name
Name non-latin script: ТОКАРЕВА Галина Алексеевна 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  There are reasonable grounds to suspect that Galina Alekseevna TOKAREVA is associated with Nikolai Petrovich TOKAREV. Galina Alekseevna TOKAREVA is the wife of Nikolai Petrovich TOKAREV (RUS0271) who has been designated by the UK since 10/03/2022.  Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Vernaja 30, Road 2,  
Address Line 6: Moscow
Address Country: Russia
Date Designated: 15/03/2022
D.O.B: 24/09/1951
Nationality(/ies): Russia
National Identifier number: 61953640571
National Identifier additional information: 3491571
Gender: Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Galina Alekseevna TOKAREVA

Date of Birth: 1951-09-24

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/RUS0813
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0813
OFSI Group ID: 14764
Name 6: TOKAREVA
Name 1: Galina
Name 2: Alekseevna 
Name type: Primary Name
Name non-latin script: ТОКАРЕВА Галина Алексеевна 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  There are reasonable grounds to suspect that Galina Alekseevna TOKAREVA is associated with Nikolai Petrovich TOKAREV. Galina Alekseevna TOKAREVA is the wife of Nikolai Petrovich TOKAREV (RUS0271) who has been designated by the UK since 10/03/2022.  Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Vernaja 30, Road 2,  
Address Line 6: Moscow
Address Country: Russia
Date Designated: 15/03/2022
D.O.B: 24/09/1951
Nationality(/ies): Russia
National Identifier number: 61953640571
National Identifier additional information: 3491571
Gender: Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv