Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Nikolaj Tokarev

Date of Birth: 1950-12-20

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/136047
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136047
Entity_EU_ReferenceNumber: EU.7513.13
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: TOKAREV
NameAlias_LastName: Tokarev
NameAlias_LastName: ТОКАРЕВ
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Petrovich
NameAlias_MiddleName: Petrovitj
NameAlias_MiddleName: Петрович
NameAlias_WholeName: Nikolaj Petrovitj TOKAREV
NameAlias_WholeName: Nikolaj Petrovič TOKAREV
NameAlias_WholeName: Nikolaj Tokarev
NameAlias_WholeName: Nikolay Petrovich TOKAREV
NameAlias_WholeName: Николай Петрович ТОКАРЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: CEO of Transneft, major Russian oil and gas company
NameAlias_LogicalId: 136049
NameAlias_LogicalId: 136050
NameAlias_LogicalId: 136204
NameAlias_LogicalId: 136205
NameAlias_LogicalId: 164816
NameAlias_LogicalId: 164910
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
BirthDate_BirthDate: 1950-12-20
BirthDate_Day: 20
BirthDate_Month: 12
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Karaganda
BirthDate_CountryIso2Code: KZ
BirthDate_CountryDescription: KAZAKHSTAN
BirthDate_LogicalId: 136048
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Kazakh 
SSR (now Kazakhstan)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-28
BirthDate_Regulation_EntryIntoForceDate: 2022-02-28
BirthDate_Regulation_NumberTitle: 2022/336 (OJ L58)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC

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

TOKAREV Nikolaj Petrovitj

Date of Birth: 1950-12-20

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/136047
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136047
Entity_EU_ReferenceNumber: EU.7513.13
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: TOKAREV
NameAlias_LastName: Tokarev
NameAlias_LastName: ТОКАРЕВ
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Petrovich
NameAlias_MiddleName: Petrovitj
NameAlias_MiddleName: Петрович
NameAlias_WholeName: Nikolaj Petrovitj TOKAREV
NameAlias_WholeName: Nikolaj Petrovič TOKAREV
NameAlias_WholeName: Nikolaj Tokarev
NameAlias_WholeName: Nikolay Petrovich TOKAREV
NameAlias_WholeName: Николай Петрович ТОКАРЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: CEO of Transneft, major Russian oil and gas company
NameAlias_LogicalId: 136049
NameAlias_LogicalId: 136050
NameAlias_LogicalId: 136204
NameAlias_LogicalId: 136205
NameAlias_LogicalId: 164816
NameAlias_LogicalId: 164910
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
BirthDate_BirthDate: 1950-12-20
BirthDate_Day: 20
BirthDate_Month: 12
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Karaganda
BirthDate_CountryIso2Code: KZ
BirthDate_CountryDescription: KAZAKHSTAN
BirthDate_LogicalId: 136048
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Kazakh 
SSR (now Kazakhstan)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-28
BirthDate_Regulation_EntryIntoForceDate: 2022-02-28
BirthDate_Regulation_NumberTitle: 2022/336 (OJ L58)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC

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

Tokarev Nikolaj

Date of Birth: 1950-12-20

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/136047
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136047
Entity_EU_ReferenceNumber: EU.7513.13
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: TOKAREV
NameAlias_LastName: Tokarev
NameAlias_LastName: ТОКАРЕВ
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Petrovich
NameAlias_MiddleName: Petrovitj
NameAlias_MiddleName: Петрович
NameAlias_WholeName: Nikolaj Petrovitj TOKAREV
NameAlias_WholeName: Nikolaj Petrovič TOKAREV
NameAlias_WholeName: Nikolaj Tokarev
NameAlias_WholeName: Nikolay Petrovich TOKAREV
NameAlias_WholeName: Николай Петрович ТОКАРЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: CEO of Transneft, major Russian oil and gas company
NameAlias_LogicalId: 136049
NameAlias_LogicalId: 136050
NameAlias_LogicalId: 136204
NameAlias_LogicalId: 136205
NameAlias_LogicalId: 164816
NameAlias_LogicalId: 164910
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
BirthDate_BirthDate: 1950-12-20
BirthDate_Day: 20
BirthDate_Month: 12
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Karaganda
BirthDate_CountryIso2Code: KZ
BirthDate_CountryDescription: KAZAKHSTAN
BirthDate_LogicalId: 136048
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Kazakh 
SSR (now Kazakhstan)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-28
BirthDate_Regulation_EntryIntoForceDate: 2022-02-28
BirthDate_Regulation_NumberTitle: 2022/336 (OJ L58)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC

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

Tokarev Nikolaj Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/tokarev

Tokarev Nikolaj Pyetrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/tokarev

Tokarev Nikolaj Petrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/tokarev

Tokarev Nikolaj Pyetrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/tokarev

Tokarev Nikolaj Pietrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/tokarev

Tokarev Nikolaj Pietrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/tokarev