Nikolay Tokarev
   HOME

TheInfoList



OR:

Nikolay Petrovich Tokarev (russian: Николай Петрович Токарев; 20 December 1950 in
Karaganda Karaganda or Qaraghandy ( kk, Қарағанды/Qarağandy, ; russian: Караганда, ) is the capital of Karaganda Region in the Republic of Kazakhstan. It is the fourth most populous city in Kazakhstan, behind Almaty (Alma-Ata), Astan ...
,
Kazakh SSR ; kk, Қазақ Советтік Социалистік Республикасы) *1991: Republic of Kazakhstan (russian: Республика Казахстан; kk, Қазақстан Республикасы) , linking_name = the ...
) is a Russian businessman and oligarch. He is the president of the Russian pipeline company
Transneft Joint Stock Company Transneft (russian: Транснефть) is a state-controlled pipeline transport company headquartered in Moscow, Russia. It is the largest oil pipeline company in the world. Transneft is operating over of trunk pipeline ...
.


Early life and KGB

In 1973, Tokarev graduated from Karaganda Polytechnic Institute (KarPI) (russian: Карагандинский политехнический институт (КарПИ)) with a degree in Electrification and Automation of Mining Works. From 1978, Tokarev studied at the Moscow
Higher School of the KGB The FSB Academy (russian: Академия ФСБ), in full the Academy of the Federal Security Service of the Russian Federation (), is an education and research institution federally chartered to prepare Russian intelligence personnel for the ...
(russian: Высшая школа КГБ) for two years while Sergei Naryshkin also studied in the French section at the Higher School of the KGB at the same time and Vladimir Putin, who was also at the Higher School of the KGB, lived across the corridor from Naryshkin at the same time. With a phone number as ''Major Tokarew'' in the Stasi phone book listed as the same number as ''Hptm. Tschemesow'', he was a
KGB The KGB (russian: links=no, lit=Committee for State Security, Комитет государственной безопасности (КГБ), a=ru-KGB.ogg, p=kəmʲɪˈtʲet ɡəsʊˈdarstvʲɪn(ː)əj bʲɪzɐˈpasnəsʲtʲɪ, Komitet gosud ...
officer in
Dresden Dresden (, ; Upper Saxon: ''Dräsdn''; wen, label= Upper Sorbian, Drježdźany) is the capital city of the German state of Saxony and its second most populous city, after Leipzig. It is the 12th most populous city of Germany, the fourth ...
,
East Germany East Germany, officially the German Democratic Republic (GDR; german: Deutsche Demokratische Republik, , DDR, ), was a country that existed from its creation on 7 October 1949 until its dissolution on 3 October 1990. In these years the state ...
, where he met and allied with KGB officers
Vladimir Putin Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime min ...
and
Sergey Chemezov Sergey Viktorovich Chemezov (russian: Сергей Викторович Чемезов; born 20 August 1952) is the CEO of Rostec Corporation, a state-owned defense conglomorate. A former KGB agent and high-ranking general, Chemezov befriended ...
who were living in
Dresden Dresden (, ; Upper Saxon: ''Dräsdn''; wen, label= Upper Sorbian, Drježdźany) is the capital city of the German state of Saxony and its second most populous city, after Leipzig. It is the 12th most populous city of Germany, the fourth ...
under their KGB boss
Lazar Matveev Lazar Lazarevich Matveev (Russian: Ла́зарь Лазаре́вич Матве́ев; born 17 April 1927) is a former Soviet intelligence leader. He served as a senior KGB liaison officer to the Stasi in Dresden, East Germany, during 1982 to ...
.Alternate archive
/ref> After Putin arrived at Dresden in 1985, Tokarev, who arrived at Dresden in 1983 two years before Putin, was a senior comrade to Putin and took him in under his wing. They became close friends. Between 1996 and 1999 Tokarev worked for the state Presidential Property Management Department where Putin's title was deputy chief in 1996 and 1997.


Oil businessman

From 1999 to 2000, before heading
Zarubezhneft JSC Zarubezhneft (russian: Зарубежнефть) is a Russian state-controlled oil company based in Moscow that specializes in exploration, development and operation of oil and gas fields outside Russian territory. Sergei Kudryashov is the c ...
, he worked at Transneft in the department of the foreign economic block and foreign projects. Tokarev has been president of Transneft since October 2007 and a member of the company's board of directors since June 2009. From 2000 to 2007, he was president of the Russian oil company
Zarubezhneft JSC Zarubezhneft (russian: Зарубежнефть) is a Russian state-controlled oil company based in Moscow that specializes in exploration, development and operation of oil and gas fields outside Russian territory. Sergei Kudryashov is the c ...
. Tokarev has been board of directors of Rosneft since October 2009. Under an agreement dated 26 May 2015, Tokarev through his TNT (russian: АО «ТНТ») and Transneft-SERVIS (russian: ООО «ТРАНСНЕФТЬ - СЕРВИС») pays more than a 100 million rubles a month "for rent of premises of non-residential objects" (russian: ЗА АРЕНДУ ПОМЕЩЕНИЙ ОБЪЕКТОВ НЕЖИЛОГО) at Putin's palace at
Gelendzhik Gelendzhik (russian: Геленджи́к) is a resort town in Krasnodar Krai, Russia, located on the Gelendzhik Bay of the Black Sea, between Novorossiysk ( to the northwest) and Tuapse ( to the southeast). Greater Gelendzhik sprawls for alon ...
. On 28 February 2022, in relation to the
2022 Russian invasion of Ukraine On 24 February 2022, in a major escalation of the Russo-Ukrainian War, which began in 2014. The invasion has resulted in tens of thousands of deaths on both sides. It has caused Europe's largest refugee crisis since World War II. ...
, the European Union blacklisted Tokarev and had all his assets frozen. On 3 March, the United States imposed similar sanctions on Tokarev, his wife and daughter. On 10 March, the British government imposed sanctions which involved freezing Nikolay's assets and a travel ban.


Personal

In 2004, his daughter Maya Bolotova (russian: Майя Болотова), was associated with
Promsvyazbank Promsvyazbank (PSB; rus, ПАО "Промсвязьбанк") is a state-owned, formerly private Russian bank from Moscow. It was owned by oligarchs Dmitry Ananyev and his brother Alexei Ananyev. As of 2012, it was the 10th-largest bank in Russi ...
(russian: Промсвязьбанк) firms Promsvyazavto (russian: «Промсвязьавто»), Stroyvip (russian: «Стройвип»), and Industry Import (russian: «Индустрия импорт») and are controlled by brothers Alexey Ananiev (russian: Алексей Ананьев) and Dmitry Ananiev (russian: Дмитрий Ананьев). During her time with Promsvyazbank, the bank significantly increased its assets by six fold between 2004 and 2007 and became one of the three systematically important banks in Russia. In 2002, the company Stroyvip, which has the same address as Promsvyazbank, became a shareholder of the former ''
Pravda ''Pravda'' ( rus, Правда, p=ˈpravdə, a=Ru-правда.ogg, "Truth") is a Russian broadsheet newspaper, and was the official newspaper of the Communist Party of the Soviet Union, when it was one of the most influential papers in the ...
'' (russian: «Правда») now known as the largest publishing and printing complex "Press-1" (russian: «Пресса-1»). As of January 2017, Bolotova was a former owner of PharmEco (russian: «ФармЭко») and is a partner at
Gelendzhik Gelendzhik (russian: Геленджи́к) is a resort town in Krasnodar Krai, Russia, located on the Gelendzhik Bay of the Black Sea, between Novorossiysk ( to the northwest) and Tuapse ( to the southeast). Greater Gelendzhik sprawls for alon ...
with
Sergey Chemezov Sergey Viktorovich Chemezov (russian: Сергей Викторович Чемезов; born 20 August 1952) is the CEO of Rostec Corporation, a state-owned defense conglomorate. A former KGB agent and high-ranking general, Chemezov befriended ...
's son Stanislav Chemezov (russian: Станислав Чемезов) who owns a 25% stake, Vladimir Chernyshev (russian: Владимир Чернышев) who was an advisor to
Vladimir Yakunin Vladimir Ivanovich Yakunin (russian: Владимир Иванович Якунин; born 30 June 1948) is a Russian businessman and close Vladimir Putin confidant. He was president of Russian Railways from June 2005 to August 2015. In March 2 ...
, and Vladimir Maishev (russian: Владимир Майшев) who is a co-owner of the Independent Insurance Group (russian: «Независимой страховой группы») in the LLC Gelendzhik Resort Complex - Meridian (russian: ООО «Геленджикский курортный комплекс – Меридиан»). Previously, Bolotova had owned MIK Rusinvest LLC (russian: ООО «МИК «Русинвест»), which is a company that was owned by the family of Vladimir Artyakov, who is the first deputy of the Sergey Chemezov led Rostec, and Stanislav Chemezov who formerly held a 48.5% stake. Bolotova and her husband are citizens of
Cyprus Cyprus ; tr, Kıbrıs (), officially the Republic of Cyprus,, , lit: Republic of Cyprus is an island country located south of the Anatolian Peninsula in the eastern Mediterranean Sea. Its continental position is disputed; while it is ge ...
. In 2007, Tokarev's son in law Andrey Bolotov (russian: Андрей Болотов; born 1973 or 1974) was closely associated with
ITERA ARETI International Group of Companies is a private energy company headquartered in Geneva, Switzerland. ARETI was created by Igor Makarov in 2015 as a result of rebranding of Itera International Group of Companies, which was started in 1992. T ...
from 2001 to 2004 and since 2005 has headed the large clients accounts at Vneshtorgbank (VTB). His sister Olga (russian: Ольга) was closely associated with LUKOIL (russian: ЛУКОЙЛ).


External links


Tokarev's profile and assets on Russian Asset Tracker


References

{{DEFAULTSORT:Tokarev, Nikolay 1950 births Living people Russian businesspeople in the oil industry KGB officers Russian individuals subject to United Kingdom sanctions Russian individuals subject to the U.S. Department of the Treasury sanctions Russian individuals subject to the European Union sanctions Full Cavaliers of the Order "For Merit to the Fatherland"