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:firstName`	Nikolaj		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:firstName`	Nikolai Petrovich		ca_dfatd_sema_sanctions	`ca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6`	2025-07-28
`Person:firstName`	NIKOLAY	eng	us_sam_exclusions	`usgsa-s4mrtyd55`	2024-11-02
`Person:firstName`	Nikolay	eng	gb_hmt_sanctions	`gb-hmt-14218`	2023-04-20
`Person:firstName`	Nikolaj	hrv	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:firstName`	NIKOLAY PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrky6qn`	2024-06-14
`Person:firstName`	Nikolay	eng	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2024-11-02
`Person:firstName`	Nikolay	eng	wikidata	`Q4459474`	2025-02-03
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-772905210883`	2025-07-21
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-14218`	2023-04-20
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-50762`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_coh_disqualified	`gb-coh-0anjpgfng-2gtoq5roch3mquc5w`	2025-04-11
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:firstName`	Nikolai	eng	nz_russia_sanctions	`nz-ru-ind-484-nikolai-tokarev`	2024-03-21
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:firstName`	Nikolay Petrovich	fra	mc_fund_freezes	`mc-freezes-06c653e0e067399787a6453b7c3b12cdf1b19c26`	2024-08-14
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-50762`	2023-04-20
`Person:firstName`	Nikolaj	swe	eu_fsf	`eu-fsf-eu-7513-13`	2024-04-10
`Person:firstName`	Nikolay	eng	gb_fcdo_sanctions	`gb-fcdo-rus0271`	2024-05-09
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0271`	2024-05-09
`Person:firstName`	Nikolay Petrovich	fra	fr_tresor_gels_avoir	`fr-ga-4275`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d39968c721a590352ea885bb37d77704237145aa`	2023-04-20
`Person:gender`	male	slv	eu_fsf	`eu-fsf-eu-7513-13`	2024-04-10
`Person:gender`	male	eng	wikidata	`Q4459474`	2023-07-18
`Person:gender`	male	hrv	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14218`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:id`	7759ead44e0a2e15956dd14038dd49686401d647	eng	gb_fcdo_sanctions	`gb-fcdo-rus0271`	2025-07-28
`Person:id`	a95dd342f13043511ec46d45f161482a535815a6		ca_dfatd_sema_sanctions	`ca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6`	2025-07-28
`Person:id`	33357d06bec872fa90030d5102afb3479fe87717		us_trade_csl	`ofac-35084`	2024-05-07
`Person:id`	c1dcb6d3b6fb5d88e2c3e2d6ec6ce58f24a59008	fra	fr_tresor_gels_avoir	`fr-ga-4275`	2025-05-30
`Person:id`	87a41d1b9cafdd2601e55610cf2f724916b60b3b		au_dfat_sanctions	`au-dfat-6748-nikolai-petrovich-tokarev`	2025-09-03
`Person:id`	0c3617488e62e9472162b981c31321531b82ea45		ch_seco_sanctions	`ch-seco-50762`	2025-05-15
`Person:id`	479e80260e8785a1bb36021abfb6eaf0149799f3		ru_dossier_center_poi	`ru-dc-poi-nikolaj-petrovic-tokarev`	2024-04-19
`Person:id`	72f1751669eac4b5139d8e5e5e4b572f1b0dea59		wd_categories	`Q4459474`	2025-03-28
`Person:id`	813a60158808d2dceb7cd7e8e5c3e717e9c839e4	eng	gb_hmt_sanctions	`gb-hmt-14218`	2025-07-28
`Person:id`	ac0e42f81ee234dd1c1d69f52c27c4739dc644f6	eng	gb_hmt_sanctions	`gb-hmt-14218`	2025-07-28
`Person:id`	3f1dc7cc92fdbbeac068fb4b63f9c9e6515e998f	eng	gb_hmt_sanctions	`gb-hmt-14218`	2025-07-28
`Person:id`	edb7137f4b1a86093a3e388bc7827de04f19a4b5		ru_navalny35	`Q4459474`	2021-02-08
`Person:id`	413360bc8e6d9bc539c4d17181c7abe223ceae01		ua_nsdc_sanctions	`ua-nsdc-17344-tokarev-mikola-petrovic`	2025-05-28
`Person:id`	6db141179f8e2fe5f3beb6aab1ce9011972e5ab4		ext_ru_egrul	`ru-inn-772905210883`	2025-07-21
`Person:id`	7756d82df625e0329bf435c8e81b960597dfbe63		wd_curated	`Q4459474`	2024-03-27
`Person:id`	dd1f695d5fbb59b749cba9e4f5dc98cbeae60953	fra	mc_fund_freezes	`mc-freezes-06c653e0e067399787a6453b7c3b12cdf1b19c26`	2024-08-14
`Person:id`	be9640f34ae3fa5e3c0b3c2bcc8e14ca43293098	eng	us_ofac_sdn	`ofac-35084`	2025-06-02
`Person:id`	101bd60b8d942dc6773ea86419a17cb90434bb3e		nz_russia_sanctions	`nz-ru-ind-484-nikolai-tokarev`	2025-05-22
`Person:id`	7e7ed44e1d37d5fe30829491eb003e7b5031df01		eu_fsf	`eu-fsf-eu-7513-13`	2025-05-16
`Person:id`	aeb0b10ea60b225da6aa640ba6b83fef64ecb0ad	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2025-07-23
`Person:id`	9168c7a3a798288e549a5fa916fa959a7a271e76	eng	us_sam_exclusions	`usgsa-s4mrtyd55`	2025-07-23
`Person:id`	8d20831b98ed4a5d7b2c9d7ea8acfa265a61324a	eng	us_sam_exclusions	`usgsa-s4mrky6qn`	2025-07-23
`Person:id`	4f60f47cc592d35ceec9b15962dc948e70d9adb6		be_fod_sanctions	`eu-fsf-eu-7513-13`	2025-05-16
`Person:id`	1634add7315f83cc65bb972ee0c9042a70734185		ru_acf_bribetakers	`acf-d39968c721a590352ea885bb37d77704237145aa`	2024-02-27
`Person:id`	05c2ffa64c857aeae89303e8f9e131f801fc9cb0		eu_travel_bans	`eu-tb-logical-136047`	2024-10-11
`Person:id`	ed7d6950d41a102219c26a50c541fd5458ee08f2	jpn	jp_mof_sanctions	`ja-mof-cccd19e326ba6640167ff37c4775c98301de00ea`	2024-10-14
`Person:id`	13f9c66f5ffa21020a60773c647dd11c2e440d49	eng	gb_coh_disqualified	`gb-coh-0anjpgfng-2gtoq5roch3mquc5w`	2025-06-12
`LegalEntity:id`	89e74d76ac4763fbc1c1bed698b40dfc870e8c53		tw_shtc	`tw-shtc-7051fbc6465b89796b3bb62a92e7f0f1caeba03d`	2025-08-09
`Person:id`	9970f9bc9b5d223e56d8b7f56ef47d6c75da62fe		wd_oligarchs	`Q4459474`	2024-04-14
`Person:id`	50c458658db06000050891cc8c6e1486252018cf		wikidata	`Q4459474`	2025-05-28
`Person:innCode`	772905210883		ua_nsdc_sanctions	`ua-nsdc-17344-tokarev-mikola-petrovic`	2023-04-20
`Person:innCode`	772905210883		ext_ru_egrul	`ru-inn-772905210883`	2025-07-21
`Person:lastName`	Tokarev	hrv	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:lastName`	ТОКАРЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:lastName`	TOKAREV	eng	us_sam_exclusions	`usgsa-s4mrtyd55`	2024-11-02
`Person:lastName`	TOKAREV	eng	gb_coh_disqualified	`gb-coh-0anjpgfng-2gtoq5roch3mquc5w`	2025-04-11
`Person:lastName`	TOKAREV	eng	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-04-11
`Person:lastName`	TOKAREV	eng	gb_hmt_sanctions	`gb-hmt-14218`	2023-04-20
`Person:lastName`	Tokarev	eng	nz_russia_sanctions	`nz-ru-ind-484-nikolai-tokarev`	2024-03-21
`Person:lastName`	TOKAREV	fra	fr_tresor_gels_avoir	`fr-ga-4275`	2023-04-20
`Person:lastName`	Tokarev	eng	wikidata	`Q4459474`	2023-07-18
`Person:lastName`	TOKAREV		ca_dfatd_sema_sanctions	`ca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6`	2024-08-06
`Person:lastName`	ТОКАРЕВ	rus	eu_fsf	`eu-fsf-eu-7513-13`	2024-04-10
`Person:lastName`	Tokarev	hrv	eu_fsf	`eu-fsf-eu-7513-13`	2024-04-10
`Person:lastName`	TOKAREV	swe	eu_fsf	`eu-fsf-eu-7513-13`	2024-04-10
`Person:lastName`	ТОКАРЕВ	rus	ch_seco_sanctions	`ch-seco-50762`	2023-04-20
`Person:lastName`	TOKAREV	fra	mc_fund_freezes	`mc-freezes-06c653e0e067399787a6453b7c3b12cdf1b19c26`	2024-08-14
`Person:lastName`	Tokarev		ch_seco_sanctions	`ch-seco-50762`	2023-04-20
`Person:lastName`	TOKAREV		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		eu_travel_bans	`eu-tb-logical-136047`	2024-10-09
`Person:lastName`	Tokarev	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:lastName`	TOKAREV	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2024-11-02
`Person:lastName`	ТОКАРЕВ		ext_ru_egrul	`ru-inn-772905210883`	2025-07-21
`Person:lastName`	Токарев	rus	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:lastName`	TOKAREV	eng	us_sam_exclusions	`usgsa-s4mrky6qn`	2024-06-14
`Person:lastName`	TOKAREV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0271`	2024-05-09
`Person:middleName`	Petrovitj	swe	eu_fsf	`eu-fsf-eu-7513-13`	2024-10-11
`Person:middleName`	Петрович		eu_travel_bans	`eu-tb-logical-136047`	2024-10-11
`Person:middleName`	Petrovitj		eu_travel_bans	`eu-tb-logical-136047`	2024-10-11
`Person:middleName`	Petrovich	eng	eu_fsf	`eu-fsf-eu-7513-13`	2024-10-11
`Person:middleName`	Petrovich	eng	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-10-11
`Person:middleName`	Петрович	rus	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-10-11
`Person:middleName`	Петрович	rus	eu_fsf	`eu-fsf-eu-7513-13`	2024-10-11
`Person:middleName`	Petrovich		eu_travel_bans	`eu-tb-logical-136047`	2024-10-11
`Person:middleName`	Petrovich	eng	nz_russia_sanctions	`nz-ru-ind-484-nikolai-tokarev`	2024-10-11
`Person:middleName`	Petrovitj	swe	be_fod_sanctions	`eu-fsf-eu-7513-13`	2024-10-11
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-35084`	2024-10-11
`Person:middleName`	Петрович	rus	us_ofac_sdn	`ofac-35084`	2024-10-11
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-7513-13`	2025-05-13

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