Statements: Nikolay Petrovich Tokarev

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-35084`	2023-11-17
`Person:addressEntity`	`addr-001a12deed64daccc0ef45efc29beb921d5b066a`	eng	us_ofac_sdn	`ofac-35084`	2023-11-02
`Person:alias`	Nikolai Tokarev	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:alias`	Nikolay Tokarev	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:birthDate`	1950-12-20	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:birthPlace`	Karaganda, Kazakhstan	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:firstName`	Николай	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:id`	be9640f34ae3fa5e3c0b3c2bcc8e14ca43293098	eng	us_ofac_sdn	`ofac-35084`	2025-06-02
`Person:lastName`	Токарев	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:lastName`	Tokarev	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-35084`	2024-10-11
`Person:middleName`	Петрович	eng	us_ofac_sdn	`ofac-35084`	2024-10-11
`Person:name`	Nikolay Petrovich Tokarev	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:name`	Николай Петрович Токарев	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35084`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35084	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35084`	2023-04-20

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