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Nikolay Petrovich Tokarev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNIKOLAY PETROVICH TOKAREV · Nikolai Petrovich TOKAREV · Nikolai Petrovich Tokarev · Nikolai Petrowitsch Tokarew · Nikolai TOKAREV · 21 more...[sources]
Other nameNIKOLAI TOKAREV · NIKOLAY TOKAREV · Nikolai TOKAREV · Nikolai Tokarev · Nikolay Petrovich Tokarev · 12 more...[sources]
Birth date[sources]
Place of birthKAZAKHSTAN, Karaganda · Karaganda · Karaganda Kazakhstan · Karaganda : KAZAKHSTAN · Karaganda, Kazakhstan · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryKazakhstan · Russia[sources]
CitizenshipRussia[sources]
Country of birthKazakhstan[sources]
First nameNIKOLAY PETROVICH · Nikolai · Nikolai · Nikolai Petrovich · Nikolaj · 4 more...[sources]
INN772905210883[sources]
Last nameTOKAREV · Tokarev · ТОКАРЕВ · Токарев[sources]
Middle namePetrovich · Petrovitj · Петрович[sources]
PatronymicPetrovich · ПЕТРОВИЧ · Петрович[sources]
Second namePetrovich[sources]
SummaryProbable Accomplice[sources]
Wikidata IDQ4459474[sources]
PositionCEO 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 · 5 more...[sources]
EducationAcademy of the Federal Security Service of the Russian Federation[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CEO of Transneft

Australian Sanctions Consolidated List,

Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long-time acquaintance and close associate. He served together with Putin in the KGB in 1980s. Nikolay Tokarev is one of the Russian state oligarchs who assumed control over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Nikolay Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports a considerable amount of Russian oil through a well-developed oil pipelines network. Nikolay Tokarev’s Transneft is one of the main sponsors of the palace complex near Gelendzhik which is widely considered to be personally used by President Putin. He benefits from his proximity to the Russian authorities. Close relatives and acquaintances of Nikolay Tokarev have enriched themselves thanks to contracts signed with the state-owned companies. Therefore, Nikolay Tokarev actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Nikolay Tokarev is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Nikolay Tokarev est le PDG de Transneft, une grande entreprise de pétrole et de gaz russe. Il est une connaissance de longue date et un associé proche de Vladimir Poutine. Dans les années 1980, il a travaillé avec Poutine au KGB. Nikolay Tokarev est l’un des oligarques de l’État russe qui ont pris le contrôle de grands actifs publics dans les années 2000 lorsque le président Poutine consolidait son pouvoir, et qui opèrent en partenariat étroit avec l’État russe. Nikolay Tokarev est responsable de Transneft, l’une des plus importantes entreprises russes contrôlées par le gouvernement, qui transporte des quantités considérables de pétrole russe à travers un réseau d’oléoducs bien développé. La société Transneft de Nikolay Tokarev est l’un des principaux sponsors du palais situé près de Gelendzhik, qui est considéré comme étant personnellement utilisé par le président Poutine. Il tire profit de sa proximité avec les autorités russes. Les proches et les connaissances de Nikolay Tokarev se sont enrichis grâce aux contrats signés avec les entreprises d’État. Nikolay Tokarev a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. En outre, Nikolay Tokarev est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

CEO of Transneft

New Zealand Russia Sanctions,

Person acting as the sole executive body (President) of PJSC Transneft; Member of the Board of Directors of PJSC Transneft

ACF List of War Enablers non-official source,

Longtime friend of Putin, worked with him in the GDR. For 13 years he headed Transneft.

ACF List of War Enablers non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных материалов в открытых источниках, Токарев Николай Петрович подозревается в халатности и служебном подлоге. Согласно отчетам сотрудников ОАО «АК» Транснефть», подготовленным по запросу Счетной Палаты РФ, дочерние компании госпредприятия замешаны в экономических преступлениях, нанесших ущерб государственным интересам в размере приблизительно 4 млрд долларов США. Стоимость проектно-изыскательных работ была существенно завышена, так как к ее оценке добавлялась маржа посреднических компаний. Кроме того, фактическое исполнение проекта по строительству трубопроводной системы «Восточная Сибирь – Тихий океан» не соответствовала сметной документации. Были выявлены многочисленные нарушения в проведении конкурса среди подрядчиков, поставщиков и исполнителей работ. Учредителями некоторых подрядчиков числились офшорные компании, которые были зарегистрированы на подставных лиц. Кроме того, в ходе проверки обнаружилось противозаконное уничтожение и фальсификации документации.

Russian Persons of Interest published by Dossier Center non-official source,

Возможные нарушения закона | В действиях Токарева Николая Петровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 293 УК РФ «Халатность», то есть неисполнение или ненадлежащее исполнение должностным лицом своих обязанностей вследствие недобросовестного или небрежного отношения к службе либо обязанностей по должности, если это повлекло причинение крупного ущерба или существенное нарушение прав и законных интересов граждан или организаций либо охраняемых законом интересов общества или государства. | — Ст. 292 УК РФ «Служебный подлог» то есть внесение должностным лицом, а также государственным служащим или муниципальным служащим, не являющимся должностным лицом, в официальные документы заведомо ложных сведений, а равно внесение в указанные документы исправлений, искажающих их действительное содержание, если эти деяния совершены из корыстной или иной личной заинтересованности.

Russian Persons of Interest published by Dossier Center non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,110

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories424,754

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata376,361

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: 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