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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Nikolai TOKAREV

Date of Birth: 1950-12-20

Type: individual

Updated: 2026-03-24 16:52:55

Accuracy: 90

Information:

Position: (1) Chairman of the Management (2) President of Transneft
Nationality: Russia
Birthplace: Karaganda, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS0271. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TOKAREV Nikolai Petrovich

Date of Birth: 1950-12-20

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Function: CEO of Transneft, major Russian oil and gas company
Alias: ТОКАРЕВ Николай Петрович
Alias: TOKAREV Nikolay Petrovich
Alias: TOKAREV Nikolaj Petrovitj
Alias: Tokarev Nikolaj
Birth: 1950-12-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOKAREV Nikolai Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 16:52:55

Accuracy: 75

Information:

Function: CEO of Transneft, major Russian oil and gas company
Alias: ТОКАРЕВ Николай Петрович
Alias: TOKAREV Nikolay Petrovich
Alias: TOKAREV Nikolaj Petrovitj
Alias: Tokarev Nikolaj
Birth: 1950-12-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions