Nikolai Petrovich TOKAREV

Visión general de Nikolai Petrovich TOKAREV

ID	RUS0271
Régimen de sanciones	The Russia (Sanctions) (EU Exit) Regulations 2019
Fuente de designación	UK
Otra información	The Director Disqualification Sanction was imposed on 09/04/2025.
Sanciones impuestas	Congelación de activos, Prohibición de viajar, Sanciones a los servicios fiduciarios
Última actualización	09 abr 2025
Declaración de motivos del Reino Unido	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. The trust services sanctions were imposed on 21/03/2023.
ID de grupo OFSI	14218

Género	Fecha de nacimiento	Lugar de nacimiento	País de nacimiento	Nacionalidad	Pasaporte	Cargo
Male	20 dic 1950	Karaganda	Kazakhstan	Russia		Chairman of the Management, President of Transneft

Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
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