Nikolai Petrovich TOKAREV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 10.03.2022 |
Names (4)
| Last name/Name | TOKAREV |
|---|---|
| First name/Name | Nikolai |
| Second name/Name | Petrovich |
| Full name/Name | Nikolai Petrovich TOKAREV |
| Type | Primary name |
| Description | (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 |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 05.05.2025. 09:15
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