Lists › EU Consolidated › eu_fsf-EU.7513.13
Nikolaj Petrovitj TOKAREV
Person on the EU Consolidated Financial Sanctions List, listed March 14, 2024. Source reference EU.7513.13.
Programs
Names and aliases
| Nikolaj Petrovitj TOKAREV | primary |
| Nikolaj Petrovič TOKAREV | alias (strong) |
| Nikolay Petrovich TOKAREV | alias (strong) |
| Николай Петрович ТОКАРЕВ | alias (strong) |
| Nikolaj Tokarev | alias (strong) |
Details
| Countries |  Kazakhstan |
| Birth dates | 1950-12-20 |
| Birth places | Karaganda KAZAKHSTAN |
Same name on other lists
Nikolay Petrovich TOKAREV (ofac_sdn), Nikolai Petrovich TOKAREV (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.