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Canonical ID: Q4459474 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Chairman of the Management, President of Transneft | eng | gb_fcdo_sanctions | gb-fcdo-rus0271 | |||
Person:position | Генеральний директор публічного акціонерного товариства «Транснефть» | ukr | ua_nsdc_sanctions | ua-nsdc-17344-tokarev-mikola-petrovic | |||
Person:position | PDG de Transneft, une grande entreprise de pétrole et de gaz russe | fra | fr_tresor_gels_avoir | fr-ga-4275 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-d39968c721a590352ea885bb37d77704237145aa | |||
Person:position | General Director of PJSC Transneft | ua_war_sanctions | ua-ws-person-521 | ||||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-d39968c721a590352ea885bb37d77704237145aa | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17344-tokarev-mikola-petrovic | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-50762 | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6748-nikolai-petrovich-tokarev | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35084 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0271 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4275 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7513-13 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-484-nikolai-tokarev | ||||
Person:programId | UA-WS-STEALERS | ua_war_sanctions | ua-ws-person-521 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14218 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 | be_fod_sanctions | be-fod-e91fd3747bbc3be4819488c3626a69f6c6c6011e | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0628 | ext_us_ofac_press_releases | ofac-pr-ffce75fb63f1802aaa90b91c30a67f7c8ae1544a | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4275 | fr_tresor_gels_avoir | fr-ga-4275 | ||||
Person:sourceUrl | https://peps.dossier.center/person/tokarev-nikolaj-petrovich/ | ru_dossier_center_poi | ru-dc-poi-nikolaj-petrovic-tokarev | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35084 | us_ofac_sdn | ofac-35084 | ||||
Person:sourceUrl | https://war-sanctions.gur.gov.ua/stolen/persons/521 | ua_war_sanctions | ua-ws-person-521 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0aNJpGfNg-2gtOQ5ROcH3mquC5w | gb_coh_disqualified | gb-coh-0anjpgfng-2gtoq5roch3mquc5w | ||||
Person:summary | Probable Accomplice | ru_dossier_center_poi | ru-dc-poi-nikolaj-petrovic-tokarev | ||||
Person:taxNumber | 772905210883 | ua_war_sanctions | ua-ws-person-521 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4275 | ||||
Person:topics | poi | ua_war_sanctions | ua-ws-person-521 | ||||
Person:topics | poi | ru_dossier_center_poi | ru-dc-poi-nikolaj-petrovic-tokarev | ||||
Person:topics | poi | ru_navalny35 | Q4459474 | ||||
Person:topics | poi | wd_curated | Q4459474 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-d39968c721a590352ea885bb37d77704237145aa | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-484-nikolai-tokarev | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-0anjpgfng-2gtoq5roch3mquc5w | ||||
Person:topics | role.pep | wd_categories | Q4459474 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0271 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd56 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd55 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6qn | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35084 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6748-nikolai-petrovich-tokarev | ||||
Person:topics | poi | wd_oligarchs | Q4459474 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7051fbc6465b89796b3bb62a92e7f0f1caeba03d | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e91fd3747bbc3be4819488c3626a69f6c6c6011e | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-136047 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17344-tokarev-mikola-petrovic | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-cccd19e326ba6640167ff37c4775c98301de00ea | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6 | ||||
Person:topics | role.pep | wikidata | Q4459474 | ||||
Person:topics | sanction | us_trade_csl | ofac-35084 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7513-13 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-50762 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-06c653e0e067399787a6453b7c3b12cdf1b19c26 | ||||
Person:uniqueEntityId | NYQFU2XJA2J6 | eng | us_sam_exclusions | usgsa-s4mrtyd56 | |||
Person:uniqueEntityId | NYMQQNTQ5Y29 | eng | us_sam_exclusions | usgsa-s4mrtyd55 | |||
Person:weakAlias | 尼古拉·彼得罗维奇·托卡列夫 | zho | wikidata | Q4459474 | |||
Person:wikidataId | Q4459474 | ru_navalny35 | Q4459474 | ||||
Person:wikidataId | Q4459474 | wikidata | Q4459474 | ||||
Person:wikidataId | Q4459474 | wd_curated | Q4459474 | ||||
Person:wikidataId | Q4459474 | wd_categories | Q4459474 | ||||