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Tokariev Mykola Olehovych

Person of interest · Sanctioned entity

Tokariev Mykola Olehovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tokarev Nikolai · Tokariev Mykola Olehovych · ТОКАРЄВ Микола Олегович · Токарев Николай Олегович · Токарєв Микола Олегович				[sources]
Other name	Tokarev Nikolai · Токарев Николай Олегович · Токарєв Микола Олегович				[sources]
Birth date	1987-09-14				[sources]
Nationality	Russia				[sources]
INN	`910815487860`				[sources]
Passport number	`3914010124`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2023-12-26

Identifications
Document number	Country	Type	Start date	End date
`3914010124`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2028-12-23
National Agency on Corruption Prevention	-	2023-12-23	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-27149-tokarev-mikola-olegovic · ua-nazk-person-28282

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