{"id":"8e10331a-b081-4ad5-849c-4d63bb91b913","canonicalName":"Nikolai TOKAREV","primaryCountryId":"RU","dateOfBirth":"20/12/1950","placeOfBirth":"Karaganda, Kazakhstan","nationality":"RU","position":"(1) Chairman of the Management (2) President of Transneft","createdAt":"2026-08-07T19:36:41.539Z","updatedAt":"2026-08-07T19:36:41.539Z","aliases":[{"id":"9ad1e27f-97fc-4aeb-985a-56876e9ea3fd","personId":"8e10331a-b081-4ad5-849c-4d63bb91b913","name":"Nikolai TOKAREV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.541Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"425b1971-6f1f-44a5-ac96-568440d06f0c","personId":"8e10331a-b081-4ad5-849c-4d63bb91b913","name":"Nikolai Petrovich TOKAREV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.544Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"47a1588d-372b-4cb8-8d4a-57b093bb9359","personId":"8e10331a-b081-4ad5-849c-4d63bb91b913","name":"Nikolay TOKAREV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.546Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9401a5f5-0f0f-440d-b60b-76dbe7a10bfd","personId":"8e10331a-b081-4ad5-849c-4d63bb91b913","name":"Николай Петрович ТОКАРЕВ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:32.688Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"cf375de7-4152-4b91-b797-55acf01aa655","personId":"8e10331a-b081-4ad5-849c-4d63bb91b913","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:41.549Z","lastSeenAt":"2026-10-19T05:01:37.554Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14218","fetchedAt":"2026-10-19T05:01:37.554Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14218","fetchedAt":"2026-10-08T15:05:52.974Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}