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:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50762`	2023-04-20
`Person:education`	Academy of the Federal Security Service of the Russian Federation	eng	wikidata	`Q4459474`	2024-06-26
`Person:fatherName`	Петрович	rus	ch_seco_sanctions	`ch-seco-50762`	2023-04-20
`Person:fatherName`	ПЕТРОВИЧ		ext_ru_egrul	`ru-inn-772905210883`	2025-12-30
`Person:fatherName`	Petrovich		ch_seco_sanctions	`ch-seco-50762`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:firstName`	NIKOLAY PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrky6qn`	2024-06-14
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:firstName`	NIKOLAY	eng	us_sam_exclusions	`usgsa-s4mrtyd55`	2024-11-02
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2024-11-02
`Person:firstName`	Nikolaj	hrv	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:firstName`	Nikolaj	hrv	eu_fsf	`eu-fsf-eu-7513-13`	2026-01-06
`Person:firstName`	Nikolay	eng	eu_fsf	`eu-fsf-eu-7513-13`	2024-04-10
`Person:firstName`	Nikolaj	swe	eu_fsf	`eu-fsf-eu-7513-13`	2024-04-10
`Person:firstName`	Nikolaj	ces	eu_fsf	`eu-fsf-eu-7513-13`	2026-01-06
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-7513-13`	2024-04-10
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-50762`	2023-04-20
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-50762`	2023-04-20
`Person:firstName`	Nikolay Petrovich	fra	mc_fund_freezes	`mc-freezes-06c653e0e067399787a6453b7c3b12cdf1b19c26`	2024-08-14
`Person:firstName`	Nikolaj	ces	be_fod_sanctions	`eu-fsf-eu-7513-13`	2026-01-06
`Person:firstName`	Nikolay	eng	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:firstName`	Nikolay Petrovich	fra	fr_tresor_gels_avoir	`fr-ga-4275`	2023-04-20
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:firstName`	Nikolaj	swe	be_fod_sanctions	`eu-fsf-eu-7513-13`	2026-01-06
`Person:firstName`	Николай		be_fod_sanctions	`be-fod-e91fd3747bbc3be4819488c3626a69f6c6c6011e`	2025-12-01
`Person:firstName`	Nikolaj		be_fod_sanctions	`be-fod-e91fd3747bbc3be4819488c3626a69f6c6c6011e`	2025-12-01
`Person:firstName`	Nikolay		be_fod_sanctions	`be-fod-e91fd3747bbc3be4819488c3626a69f6c6c6011e`	2025-12-01
`Person:firstName`	Nikolai Petrovich		ca_dfatd_sema_sanctions	`ca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6`	2025-07-28
`Person:firstName`	Nikolay	eng	gb_hmt_sanctions	`gb-hmt-14218`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-14218`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0271`	2024-05-09
`Person:firstName`	Nikolay	eng	gb_fcdo_sanctions	`gb-fcdo-rus0271`	2024-05-09
`Person:firstName`	Nikolai	eng	gb_coh_disqualified	`gb-coh-0anjpgfng-2gtoq5roch3mquc5w`	2025-04-11
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-772905210883`	2025-12-30
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:firstName`	Nikolaj		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:firstName`	Nikolay	eng	wikidata	`Q4459474`	2025-02-03
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:firstName`	Nikolai	eng	nz_russia_sanctions	`nz-ru-ind-484-nikolai-tokarev`	2024-03-21
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0271`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7513-13`	2024-04-10
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14218`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d39968c721a590352ea885bb37d77704237145aa`	2023-04-20
`Person:gender`	male		wikidata	`Q4459474`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e91fd3747bbc3be4819488c3626a69f6c6c6011e`	2025-12-01
`Person:id`	a4b727cc8c6f623a796424851e8ddcf22070de17		gb_fcdo_sanctions	`gb-fcdo-rus0271`	2026-01-07
`Person:id`	813a60158808d2dceb7cd7e8e5c3e717e9c839e4		gb_hmt_sanctions	`gb-hmt-14218`	2025-07-28
`Person:id`	d2029bc439ebafe857f9a2949f4a4d9ecbfe9d50		gb_hmt_sanctions	`gb-hmt-14218`	2025-12-08
`Person:id`	7756d82df625e0329bf435c8e81b960597dfbe63		wd_curated	`Q4459474`	2024-03-27
`Person:id`	3f1dc7cc92fdbbeac068fb4b63f9c9e6515e998f		gb_hmt_sanctions	`gb-hmt-14218`	2025-07-28
`Person:id`	0a73017032c435aa59ff1fd78be995cf2495931c		be_fod_sanctions	`eu-fsf-eu-7513-13`	2026-01-06
`Person:id`	abea1f411d26059658ee3c5ac990d5b163f532f1		us_sam_exclusions	`usgsa-s4mrky6qn`	2026-01-06
`Person:id`	3f2f3a78bf23abc3da61913ecd488144070384fb		wikidata	`Q4459474`	2026-01-06
`Person:id`	06bce9b4956f9debb0142e0821394ac729bb7871		eu_fsf	`eu-fsf-eu-7513-13`	2026-01-06
`Person:id`	05c2ffa64c857aeae89303e8f9e131f801fc9cb0		eu_travel_bans	`eu-tb-logical-136047`	2024-10-11
`Person:id`	db1119262797041b25697f98ee69d06d9ffee8b2		ru_acf_bribetakers	`acf-d39968c721a590352ea885bb37d77704237145aa`	2026-01-06
`Person:id`	dda7352114a46dda09cebc693ee3e488576de808		ru_dossier_center_poi	`ru-dc-poi-nikolaj-petrovic-tokarev`	2026-01-06
`Person:id`	9761146f1a6c13296007001a75311cdb32b2f1e8		be_fod_sanctions	`be-fod-e91fd3747bbc3be4819488c3626a69f6c6c6011e`	2025-12-01
`Person:id`	cc6c49632f9a348ad39045feca4a1e20c9809447		fr_tresor_gels_avoir	`fr-ga-4275`	2026-01-06
`Person:id`	7bb5c92141a659e0e00bb525176e9c36cd98b907		us_sam_exclusions	`usgsa-s4mrtyd55`	2026-01-06
`Person:id`	5641d28e02156f4a49889c0d27440b98e36be9fa		gb_coh_disqualified	`gb-coh-0anjpgfng-2gtoq5roch3mquc5w`	2026-01-06
`Person:id`	dc01a5c762c2134ab9a939e3e77d9b94f963f04f		ua_nsdc_sanctions	`ua-nsdc-17344-tokarev-mikola-petrovic`	2026-01-06
`Person:id`	33357d06bec872fa90030d5102afb3479fe87717		us_trade_csl	`ofac-35084`	2026-01-06
`Person:id`	fb43d4f69913d2b259701a63fab480ff7cdc37e9		ch_seco_sanctions	`ch-seco-50762`	2026-01-06
`LegalEntity:id`	89e74d76ac4763fbc1c1bed698b40dfc870e8c53		tw_shtc	`tw-shtc-7051fbc6465b89796b3bb62a92e7f0f1caeba03d`	2025-08-09
`Person:id`	ee2f96d150251b71c82cd81b21a019f3780b9ce1		jp_mof_sanctions	`ja-mof-cccd19e326ba6640167ff37c4775c98301de00ea`	2026-01-06
`Person:id`	d19b9a1e800e28b3d8c95cb37714392c6328e955		us_sam_exclusions	`usgsa-s4mrtyd56`	2026-01-06
`Person:id`	adb85643fc89cbca50e7c0674831432f64591516		nz_russia_sanctions	`nz-ru-ind-484-nikolai-tokarev`	2026-01-06
`Person:id`	4048439272859e752f974ffa38f86422c1ef0381		gb_fcdo_sanctions	`gb-fcdo-rus0271`	2026-01-09
`Person:id`	1f9999880d981baa17d0c3abed1a415eadb249a2		gb_fcdo_sanctions	`gb-fcdo-rus0271`	2026-01-09
`Person:id`	c1afd6e1ca344e698feee61d4f5f001f225ad9ff		gb_fcdo_sanctions	`gb-fcdo-rus0271`	2026-01-09
`Person:id`	6db141179f8e2fe5f3beb6aab1ce9011972e5ab4		ext_ru_egrul	`ru-inn-772905210883`	2026-01-09
`Person:id`	ba10b1c94f9be722e274fe1ec5ec8d08be9a9eff		wd_oligarchs	`Q4459474`	2026-01-10
`Person:id`	255f40014eda5dc6794d640258768abade2b165a		us_ofac_sdn	`ofac-35084`	2026-01-06
`Person:id`	a95dd342f13043511ec46d45f161482a535815a6		ca_dfatd_sema_sanctions	`ca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6`	2025-07-28
`Person:id`	87a41d1b9cafdd2601e55610cf2f724916b60b3b		au_dfat_sanctions	`au-dfat-6748-nikolai-petrovich-tokarev`	2025-09-26
`Person:id`	9d46d8631ee6d7273d973a59c01f45882fafed5d		wd_categories	`Q4459474`	2026-01-07
`Person:id`	edb7137f4b1a86093a3e388bc7827de04f19a4b5		ru_navalny35	`Q4459474`	2021-02-08
`Person:id`	dd1f695d5fbb59b749cba9e4f5dc98cbeae60953		mc_fund_freezes	`mc-freezes-06c653e0e067399787a6453b7c3b12cdf1b19c26`	2024-08-14
`Person:innCode`	772905210883		ua_nsdc_sanctions	`ua-nsdc-17344-tokarev-mikola-petrovic`	2023-04-20
`Person:innCode`	772905210883		ext_ru_egrul	`ru-inn-772905210883`	2025-12-30
`Person:lastName`	Tokarev	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:lastName`	TOKAREV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0271`	2024-05-09
`Person:lastName`	Tokarev	eng	wikidata	`Q4459474`	2023-07-18
`Person:lastName`	TOKAREV	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2024-11-02
`Person:lastName`	TOKAREV		ca_dfatd_sema_sanctions	`ca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6`	2024-08-06
`Person:lastName`	Tokarev	ces	be_fod_sanctions	`eu-fsf-eu-7513-13`	2026-01-06
`Person:lastName`	TOKAREV	swe	be_fod_sanctions	`eu-fsf-eu-7513-13`	2026-01-06
`Person:lastName`	TOKAREV	eng	gb_coh_disqualified	`gb-coh-0anjpgfng-2gtoq5roch3mquc5w`	2025-04-11
`Person:lastName`	Tokarev		ch_seco_sanctions	`ch-seco-50762`	2023-04-20
`Person:lastName`	TOKAREV	eng	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:lastName`	Tokarev		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:lastName`	ТОКАРЕВ		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:lastName`	TOKAREV		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:lastName`	Токарев	rus	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:lastName`	Tokarev		be_fod_sanctions	`be-fod-e91fd3747bbc3be4819488c3626a69f6c6c6011e`	2025-12-01

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