(1) Chairman of the Management (2) President of Transneft
Last name/Name
TOKAREV
First name/Name
Nikolai
Full name/Name
Nikolai TOKAREV
Type
Primary name variation
Description
(1) Chairman of the Management (2) President of Transneft
Last name/Name
TOKAREV
First name/Name
Nikolay
Full name/Name
Nikolay TOKAREV
Type
Primary name variation
Description
(1) Chairman of the Management (2) President of Transneft
Full name/Name
Николай Петрович ТОКАРЕВ
Type
Non-Latin script
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Karaganda
Country
Kazakhstan
Notes (1)
Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 05.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
