Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIKOLAY PETROVICH TOKAREV · Nikolai Petrovich TOKAREV · Nikolai Petrovich Tokarev · Nikolai Petrowitsch Tokarew · Nikolai TOKAREV · | [sources] | |||
Other name | NIKOLAI TOKAREV · NIKOLAY TOKAREV · Nikolai TOKAREV · Nikolai Tokarev · Nikolay Petrovich Tokarev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KAZAKHSTAN, Karaganda · Karaganda · Karaganda Kazakhstan · Karaganda : KAZAKHSTAN · Karaganda, Kazakhstan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | NIKOLAY PETROVICH · Nikolai · Nikolai · Nikolai Petrovich · Nikolaj · | [sources] | |||
INN | 772905210883 | [sources] | |||
Last name | TOKAREV · Tokarev · ТОКАРЕВ · Токарев | [sources] | |||
Middle name | Petrovich · Petrovitj · Петрович | [sources] | |||
Patronymic | Petrovich · ПЕТРОВИЧ · Петрович | [sources] | |||
Second name | Petrovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Wikidata ID | Q4459474 | [sources] | |||
Position | CEO of Transneft · CEO of Transneft, major Russian oil and gas company · Chairman of the Management · Chairman of the Management, President of Transneft · PDG de Transneft, une grande entreprise de pétrole et de gaz russe · | [sources] | |||
Education | Academy of the Federal Security Service of the Russian Federation | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ca-sema-russia-1-491
· usgsa-s4mrky6qn
· ua-nazk-person-521
· nz-ru-ind-484-nikolai-tokarev
· ja-mof-cccd19e326ba6640167ff37c4775c98301de00ea
· gb-fcdo-rus0271
· NK-W8448jgcaEEVZFks8zJvAf
· acf-d39968c721a590352ea885bb37d77704237145aa
· ch-seco-50762
· nz-ru-ind-484
· ca-sema-1-491-ru-nikolai-petrovich-tokarev
· fr-ga-4275
· acf-b1b3f8b427b630b483a8f18e8be9ae6d766e749c
· ru-inn-772905210883
· ru-dc-poi-nikolaj-petrovic-tokarev
· gb-hmt-14218
· ofac-35084
· ua-nsdc-17344-tokarev-mikola-petrovic
· au-dfat-6748-nikolai-petrovich-tokarev
· ca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6
· ua-nabc-person-521-tokarev-nikolay-petrovich
· eu-tb-logical-136047
· mc-freezes-06c653e0e067399787a6453b7c3b12cdf1b19c26
· acf-6d2062f15716b2c875ed692dc41776abb81db94d
· ca-sema-1-part-1-491-ru-nikolai-petrovich-tokarev
· eu-fsf-eu-7513-13
· acf-e3ba0f796256b119e9b92cc24ea081a031ea8c40
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Transneft | ПРЕЗИДЕНТ | - | ||
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "РОССИЙСКОЕ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ЗАРУБЕЖНЕФТЬ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - |