IAE MATERIAL
Nikolay Petrovich Tokarev
Head of the state-owned company that acquired the Magomedov group’s stake in NCSP; named in an international legal dispute concerning the circumstances of the asset transfer.
Position / Function
President of Transneft PJSC.
Role in the Case
Head of the state-owned company that acquired the Magomedov group’s stake in NCSP; named in an international legal dispute concerning the circumstances of the asset transfer.
Key Dates
- 2018 — Transneft entity acquires a stake in NCSP.
Involvement
Nikolay Tokarev headed Transneft when a subsidiary acquired an indirect 25.05% stake in NCSP in 2018. The English court recorded his position as company president and the acquisition. His role as head of the acquiring company does not, by itself, establish his personal involvement in unlawful conduct.