Statements: Nikolay Tokarev

Canonical ID: Q4459474 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrky6qn
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyd56
LegalEntity:addressMoscow Russiatw_shtctw-shtc-7051fbc6465b89796b3bb62a92e7f0f1caeba03d
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyd55
Person:addressMoscowengus_ofac_sdnofac-35084
Person:addressEntityaddr-001a12deed64daccc0ef45efc29beb921d5b066aengus_ofac_sdnofac-35084
Person:aliasНиколай Петрович ТОКАРЕВenggb_hmt_sanctionsgb-hmt-14218
Person:aliasNikolay Petrovich TokarevengwikidataQ4459474
Person:aliasНиколай Петрович ТОКАРЕВfrafr_tresor_gels_avoirfr-ga-4275
Person:aliasТОКАРЕВ Николай Петровичrusch_seco_sanctionsch-seco-50762
Person:alias니콜라이 페트로비치 토카레프korwikidataQ4459474
Person:aliasТокарев Николай Петровичrusru_acf_bribetakersacf-d39968c721a590352ea885bb37d77704237145aa
Person:aliasМікалай ТокараўbelwikidataQ4459474
Person:aliasTokariev Mykola Petrovychua_nsdc_sanctionsua-nsdc-17344-tokarev-mikola-petrovic
LegalEntity:aliasTOKAREV, Nikolaytw_shtctw-shtc-7051fbc6465b89796b3bb62a92e7f0f1caeba03d
Person:aliasМ.П. ТокараўbelwikidataQ4459474
Person:aliasТокарев Николай ПетровичruswikidataQ4459474
LegalEntity:aliasTOKAREV, Nikolaitw_shtctw-shtc-7051fbc6465b89796b3bb62a92e7f0f1caeba03d
Person:aliasНиколай Петрович ТокаревruswikidataQ4459474
Person:aliasNikolai TOKAREVenggb_hmt_sanctionsgb-hmt-14218
Person:aliasTokarev Nikolay Petrovichru_acf_bribetakersacf-d39968c721a590352ea885bb37d77704237145aa
Person:aliasNikolay Petrovich Tokarevca_dfatd_sema_sanctionsca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6
Person:aliasNikolay Tokarevengus_ofac_sdnofac-35084
Person:aliasНиколай Петрович Токаревca_dfatd_sema_sanctionsca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6
Person:aliasМ. ТокараўbelwikidataQ4459474
Person:aliasNikolay TOKAREVenggb_hmt_sanctionsgb-hmt-14218
Person:aliasNikolai Tokarevengus_ofac_sdnofac-35084
Person:birthCountrykzch_seco_sanctionsch-seco-50762
Person:birthCountrykzenggb_hmt_sanctionsgb-hmt-14218
Person:birthDate1950-12-20jpnjp_mof_sanctionsja-mof-cccd19e326ba6640167ff37c4775c98301de00ea
Person:birthDate1950-12-20eu_fsfeu-fsf-eu-7513-13
Person:birthDate1950-12-20ch_seco_sanctionsch-seco-50762
Person:birthDate1950-12-20eu_travel_banseu-tb-logical-136047
Person:birthDate1950eu_fsfeu-fsf-eu-7513-13
Person:birthDate1950-12-20nz_russia_sanctionsnz-ru-ind-484-nikolai-tokarev
Person:birthDate1950-12-20ru_dossier_center_poiru-dc-poi-nikolaj-petrovic-tokarev
Person:birthDate1950eu_travel_banseu-tb-logical-136047
Person:birthDate1950-12-20wikidataQ4459474
Person:birthDate1950-12-20ru_acf_bribetakersacf-d39968c721a590352ea885bb37d77704237145aa
Person:birthDate1950-12-20enggb_fcdo_sanctionsgb-fcdo-rus0271
Person:birthDate1950-12-20be_fod_sanctionseu-fsf-eu-7513-13
Person:birthDate1950-12-20wd_categoriesQ4459474
Person:birthDate1950-12-20au_dfat_sanctionsau-dfat-6748-nikolai-petrovich-tokarev
Person:birthDate1950-12-20enggb_coh_disqualifiedgb-coh-0anjpgfng-2gtoq5roch3mquc5w
Person:birthDate1950-12-20framc_fund_freezesmc-freezes-06c653e0e067399787a6453b7c3b12cdf1b19c26
Person:birthDate1950-12-20ua_nsdc_sanctionsua-nsdc-17344-tokarev-mikola-petrovic
Person:birthDate1950-12-20engus_ofac_sdnofac-35084
Person:birthDate1950be_fod_sanctionseu-fsf-eu-7513-13
Person:birthDate1950ca_dfatd_sema_sanctionsca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6
Person:birthDate1950-12-20enggb_hmt_sanctionsgb-hmt-14218
Person:birthDate1950-12-20frafr_tresor_gels_avoirfr-ga-4275
Person:birthPlaceKaraganda, République socialiste soviétique kazakhefrafr_tresor_gels_avoirfr-ga-4275
Person:birthPlaceKAZAKHSTAN, Karagandaeu_travel_banseu-tb-logical-136047
Person:birthPlaceKaraganda Kazakhstanenggb_fcdo_sanctionsgb-fcdo-rus0271
Person:birthPlaceKAZAKHSTAN, Karagandabe_fod_sanctionseu-fsf-eu-7513-13
Person:birthPlaceカラガンダ（カザフスタン）jpnjp_mof_sanctionsja-mof-cccd19e326ba6640167ff37c4775c98301de00ea
Person:birthPlaceКараганда, Казахская ССРru_dossier_center_poiru-dc-poi-nikolaj-petrovic-tokarev
Person:birthPlaceKAZAKHSTAN, Karagandaeu_fsfeu-fsf-eu-7513-13
Person:birthPlaceKaraganda : KAZAKHSTANframc_fund_freezesmc-freezes-06c653e0e067399787a6453b7c3b12cdf1b19c26
Person:birthPlaceKaragandaengwikidataQ4459474
Person:birthPlaceKaragandaenggb_hmt_sanctionsgb-hmt-14218
Person:birthPlaceKaraganda, Kazakhstanau_dfat_sanctionsau-dfat-6748-nikolai-petrovich-tokarev
Person:birthPlaceKazakhstan, Karagandach_seco_sanctionsch-seco-50762
Person:birthPlaceKaraganda, Kazakhstanengus_ofac_sdnofac-35084
Person:birthPlaceKaragandaenggb_fcdo_sanctionsgb-fcdo-rus0271
Person:citizenshiprunz_russia_sanctionsnz-ru-ind-484-nikolai-tokarev
Person:citizenshipsuhhwd_categoriesQ4459474
Person:citizenshipruwikidataQ4459474
Person:citizenshipruwd_categoriesQ4459474
Person:citizenshipsuhhwikidataQ4459474
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17344-tokarev-mikola-petrovic
Person:countrykzfrafr_tresor_gels_avoirfr-ga-4275
Person:countrykzeu_travel_banseu-tb-logical-136047
Person:countryruengus_sam_exclusionsusgsa-s4mrtyd56
Person:countryruwikidataQ4459474
Person:countrykzeu_fsfeu-fsf-eu-7513-13
Person:countryruwd_categoriesQ4459474
Person:countrykzbe_fod_sanctionseu-fsf-eu-7513-13
Person:countryruengus_ofac_sdnofac-35084
Person:countryruext_ru_egrulru-inn-772905210883
Person:countryruengus_sam_exclusionsusgsa-s4mrky6qn
LegalEntity:countryrutw_shtctw-shtc-7051fbc6465b89796b3bb62a92e7f0f1caeba03d
Person:countryruengus_sam_exclusionsusgsa-s4mrtyd55
Person:countryruca_dfatd_sema_sanctionsca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd55
Person:createdAt2022-03-04ch_seco_sanctionsch-seco-50762
Person:createdAt2022-10-13ru_acf_bribetakersacf-d39968c721a590352ea885bb37d77704237145aa
Person:createdAt2022-03-14au_dfat_sanctionsau-dfat-6748-nikolai-petrovich-tokarev
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd56
Person:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6qn
Person:createdAt2022-03-10enggb_hmt_sanctionsgb-hmt-14218
Person:educationAcademy of the Federal Security Service of the Russian FederationengwikidataQ4459474
Person:fatherNameПЕТРОВИЧext_ru_egrulru-inn-772905210883
Person:fatherNamePetrovichch_seco_sanctionsch-seco-50762
Person:fatherNameПетровичrusch_seco_sanctionsch-seco-50762
Person:firstNameNikolay Petrovichfrafr_tresor_gels_avoirfr-ga-4275
Person:firstNameNikolaienggb_hmt_sanctionsgb-hmt-14218
Person:firstNameNikolaych_seco_sanctionsch-seco-50762
Person:firstNameNIKOLAYengus_sam_exclusionsusgsa-s4mrtyd55
Person:firstNameNikolai Petrovichca_dfatd_sema_sanctionsca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting