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Individual5 sanctions listsRussia

Galina Vasilievna Mokshanova

First seen Jul 13, 2026 · Last confirmed Nov 11, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Galina Vasilievna Mokshanova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-e8h8o6jzPfNzit9w6xvGzV
Date of Birth
Jan 16, 1996
Gender
female
Position
Chef de l’unité médicale n° 13, colonie pénitentiaire n° 10
First Seen
Jul 13, 2026
Last Confirmed On List
Nov 11, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-11 · Updates daily

Multi-List Designation

Galina Vasilievna Mokshanova appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Republic of Mordovia, Zubovo-Polyansky District, Yavas Settlement, 40 Let Pobedy Street, Bldg. 24

Aliases (2)

Also Known As
Галина Васильевна МОКШАНОВА
Галина Васильевна Мокшанова

Identification Numbers

TypeNumber
ID Number8910200628
Passport8910200628

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.