Statements: Nikolay 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_sam_exclusions	`usgsa-s4mrtyd55`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrky6qn`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd55`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6qn`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd56`	2024-11-02
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6qn`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd56`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd55`	2024-11-02
`Person:firstName`	NIKOLAY	eng	us_sam_exclusions	`usgsa-s4mrtyd55`	2024-11-02
`Person:firstName`	NIKOLAY PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrky6qn`	2024-06-14
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2024-11-02
`Person:id`	abea1f411d26059658ee3c5ac990d5b163f532f1		us_sam_exclusions	`usgsa-s4mrky6qn`	2026-01-06
`Person:id`	d19b9a1e800e28b3d8c95cb37714392c6328e955		us_sam_exclusions	`usgsa-s4mrtyd56`	2026-01-06
`Person:id`	7bb5c92141a659e0e00bb525176e9c36cd98b907		us_sam_exclusions	`usgsa-s4mrtyd55`	2026-01-06
`Person:lastName`	TOKAREV	eng	us_sam_exclusions	`usgsa-s4mrtyd55`	2024-11-02
`Person:lastName`	TOKAREV	eng	us_sam_exclusions	`usgsa-s4mrky6qn`	2024-06-14
`Person:lastName`	TOKAREV	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2024-11-02
`Person:name`	NIKOLAI TOKAREV	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2024-11-02
`Person:name`	NIKOLAY PETROVICH TOKAREV	eng	us_sam_exclusions	`usgsa-s4mrky6qn`	2024-06-14
`Person:name`	NIKOLAY TOKAREV	eng	us_sam_exclusions	`usgsa-s4mrtyd55`	2024-11-02
`Person:notes`	(also NIKOLAY TOKAREV, NIKOLAI TOKAREV)	eng	us_sam_exclusions	`usgsa-s4mrky6qn`	2025-07-23
`Person:notes`	(also NIKOLAY PETROVICH TOKAREV)	eng	us_sam_exclusions	`usgsa-s4mrtyd55`	2025-07-23
`Person:notes`	(also NIKOLAY PETROVICH TOKAREV)	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6qn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd56`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd55`	2025-12-29
`Person:uniqueEntityId`	NYQFU2XJA2J6	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2024-12-03
`Person:uniqueEntityId`	NYMQQNTQ5Y29	eng	us_sam_exclusions	`usgsa-s4mrtyd55`	2024-12-03

Previous
1 - 29 of 29
Next