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Nikolay Petrovich TOKAREV

Person of interest · Political · Sanctioned entity
Nikolay Petrovich TOKAREV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNikolai Petrovich TOKAREV · Nikolai Petrovich Tokarev · Nikolai Petrowitsch Tokarew · Nikolai Tokarev · Nikolaj Petrovitj TOKAREV · 21 more...[sources]
Other nameNikolai TOKAREV · Nikolai Tokarev · Nikolay Petrovich Tokarev · Nikolay TOKAREV · Nikolay Tokarev · 10 more...[sources]
Birth date[sources]
Place of birthKAZAKHSTAN, Karaganda · Karaganda · Karaganda, Kazakh SSR, USSR · Karaganda, Kazakhstan · Karaganda, République socialiste soviétique kazakhe · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryKazakhstan · Russia[sources]
Country of birthKazakhstan[sources]
First nameNikolai · Nikolai Petrovich · Nikolaj · Nikolay · Nikolay Petrovich · 2 more...[sources]
INN772905210883[sources]
KeywordsКерівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС[sources]
Last nameTOKAREV · Tokarev · ТОКАРЕВ · Токарев[sources]
PatronymicPetrovich · ПЕТРОВИЧ · Петрович[sources]
Second namePetrovich[sources]
Wikidata IDQ4459474[sources]
PositionCEO of Transneft · CEO of Transneft, major Russian oil and gas company · Chairman of the Management · General Director of PJSC Transneft · PDG de Transneft, une grande entreprise de pétrole et de gaz russe · 6 more...[sources]
EducationFSB Academy[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CEO of Transneft

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

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

ACF List of bribetakers and warmongers non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

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

Russia · Anti-Corruption Foundation (FBK) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

Wikidata224,788

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: nz-ru-ind-484 · ua-nsdc-17344-tokarev-mikola-petrovic · ja-mof-cccd19e326ba6640167ff37c4775c98301de00ea · nz-ru-ind-484-nikolai-tokarev · acf-d39968c721a590352ea885bb37d77704237145aa · fr-ga-4275 · ofac-35084 · acf-6d2062f15716b2c875ed692dc41776abb81db94d · eu-tb-logical-136047 · eu-fsf-eu-7513-13 · acf-e3ba0f796256b119e9b92cc24ea081a031ea8c40 · au-dfat-6748-nikolai-petrovich-tokarev · ru-inn-772905210883 · ua-nazk-person-521 · ch-seco-50762 · ca-sema-russia-1-491 · ua-nabc-person-521-tokarev-nikolay-petrovich · acf-b1b3f8b427b630b483a8f18e8be9ae6d766e749c · NK-W8448jgcaEEVZFks8zJvAf · ca-sema-1-491-ru-nikolai-petrovich-tokarev · gb-hmt-14218

For experts: raw data explorer