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OFAC UID 35084 · SDN · Individual

Nikolay Petrovich TOKAREV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Mar 3, 2022

Also known as

  • Nikolay TOKAREV · a.k.a.
  • Nikolai TOKAREV · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male