Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikolai Petrovich TOKAREV · Nikolai Petrovich Tokarev · Nikolai Petrowitsch Tokarew · Nikolai Tokarev · Nikolaj Petrovitj TOKAREV · 21 more... | [sources] | |||
Other name | Nikolai TOKAREV · Nikolai Tokarev · Nikolay Petrovich Tokarev · Nikolay TOKAREV · Nikolay Tokarev · 10 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KAZAKHSTAN, Karaganda · Karaganda · Karaganda, Kazakh SSR, USSR · Karaganda, Kazakhstan · Karaganda, République socialiste soviétique kazakhe · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | Nikolai · Nikolai Petrovich · Nikolaj · Nikolay · Nikolay Petrovich · 2 more... | [sources] | |||
INN | 772905210883 | [sources] | |||
Keywords | Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | TOKAREV · Tokarev · ТОКАРЕВ · Токарев | [sources] | |||
Patronymic | Petrovich · ПЕТРОВИЧ · Петрович | [sources] | |||
Second name | Petrovich | [sources] | |||
Wikidata ID | Q4459474 | [sources] | |||
Position | CEO 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] | |||
Education | FSB Academy | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (FBK) · non-official source
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
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 |