Lists › OFAC SDN › ofac_sdn-35084
Nikolay Petrovich TOKAREV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35084.
Programs
Names and aliases
| Nikolay Petrovich TOKAREV | primary |
| Nikolay TOKAREV | alias (strong) |
| Nikolai TOKAREV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1950-12-20 |
| Birth places | Karaganda, Kazakhstan |
| Addresses | Moscow Russia |
Same name on other lists
Nikolaj Petrovitj TOKAREV (eu_fsf), Nikolai Petrovich TOKAREV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.