The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
Dernière mise à jour
09 avr. 2025
Déclaration des motifs du Royaume-Uni
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.
ID de groupe OFSI
14764
Quels autres noms Galina Alekseevna TOKAREVA a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
Galina Alekseevna TOKAREVA
Primary Name
ТОКАРЕВА Галина Алексеевна (Russian / Cyrillic)
Où se trouve Galina Alekseevna TOKAREVA ?
Adresse
Code postal
Pays
Adresse électronique
Numéro de téléphone
Site web
Vernaja 30, Road 2,
Moscow
Russia
Quels sont les détails personnels de Galina Alekseevna TOKAREVA ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
Female
24 sept. 1951
Russia 3491571 61953640571
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.