Nikolai Petrovich TOKAREV

Vue d'ensemble de Nikolai Petrovich TOKAREV

ID	RUS0271
Régime de sanctions	The Russia (Sanctions) (EU Exit) Regulations 2019
Source de désignation	UK
Autres informations	The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées	Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
Dernière mise à jour	09 avr. 2025
Déclaration des motifs du Royaume-Uni	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 groupe OFSI	14218

Genre	Date de naissance	Ville de naissance	Pays de naissance	Nationalité	Passeport	Fonction
Male	20 déc. 1950	Karaganda	Kazakhstan	Russia		Chairman of the Management, President of Transneft

Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
Licence: CC0