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:sourceUrl`	https://peps.dossier.center/person/tokarev-nikolaj-petrovich/		ru_dossier_center_poi	`ru-dc-poi-nikolaj-petrovic-tokarev`	2024-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4275	fra	fr_tresor_gels_avoir	`fr-ga-4275`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35084	eng	us_ofac_sdn	`ofac-35084`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0aNJpGfNg-2gtOQ5ROcH3mquC5w	eng	gb_coh_disqualified	`gb-coh-0anjpgfng-2gtoq5roch3mquc5w`	2025-04-11