TOKAREV, Nikolay Petrovich — OFAC Sanctioned (RUSSIA-EO14024, individual)
TOKAREV, Nikolay Petrovich — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TOKAREV, Nikolay Petrovich; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | TOKAREV, Nikolay Petrovich |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 20 Dec 1950; POB Karaganda, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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