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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Nikolay TOKAREV

Date of Birth: 1950-12-20

Type: individual

Updated: 2026-09-03 18:01:27

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 Nikolay Petrovich

Date of Birth: 1950-12-20

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 20 Dec 1950; POB Karaganda, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TOKAREV Nikolay Petrovich

Date of Birth: 1950-12-20

Type: individual

Updated: 2026-09-03 18:01:27

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 Nikolay Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 17:13:34

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 Nikolay Pyetrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 17:13:34

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 Nikolay Petrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 17:13:34

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 Nikolay Pyetrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 17:13:34

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 Nikolay Pietrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 17:13:34

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 Nikolay Pietrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 17:13:34

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