(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
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: 03.11.2025. 03:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
