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Individual4 sanctions listsRussia

Galina Vasilievna Mokshanova

First seen Jul 13, 2026 · Last confirmed Sep 25, 2026 · Last updated Sep 23, 2026

Entity Overview

Full Name
Galina Vasilievna Mokshanova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-e8h8o6jzPfNzit9w6xvGzV
Date of Birth
Jan 16, 1966
Gender
female
Position
Head of Medical Unit No 13, Penal Colony No 10
First Seen
Jul 13, 2026
Last Confirmed On List
Sep 25, 2026
Last Updated
Sep 23, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-25 · Updates daily

Multi-List Designation

Galina Vasilievna Mokshanova appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • eu_journal_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

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

Aliases (1)

Also Known As
Галина Васильевна Мокшанова

Identification Numbers

TypeNumber
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.