{"raw_record_id":"1c241dfc-ab20-4b6c-8b20-80bf56835989","external_id":"RUS0271","record_hash":"5fb0254e30f1315828fd1ddff99ebd6b3b1042dacc0f46a4d1b3b41df4e06bed","raw_record":{"Names":{"Name":[{"Name1":"Nikolai","Name2":"Petrovich","Name6":"TOKAREV","NameType":"Primary Name"},{"Name1":"Nikolai","Name6":"TOKAREV","NameType":"Primary Name Variation"},{"Name1":"Nikolay","Name6":"TOKAREV","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0271","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14218","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Николай Петрович ТОКАРЕВ"}},"DateDesignated":"10/03/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"20/12/1950"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Chairman of the Management, President of Transneft"},"BirthDetails":{"Location":{"TownOfBirth":"Karaganda","CountryOfBirth":"Kazakhstan"}},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}