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
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-7051fbc6465b89796b3bb62a92e7f0f1caeba03d`	2025-08-09
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyd56`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyd55`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrky6qn`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-35084`	2023-11-17