T.g.a. D.o.o. Za Trgovinu I Usluge


Context: Croatia-based company owned by Maiya Nikolaevna Tokareva, daughter of Nikolay Petrovich Tokarev (Tokarev), a long-time Putin associate who served with Putin in the Soviet Union’s Committee for State Security (KGB) as agents in Dresden, East Germany, in the 1980s
Event: Ukraine 2022
Category: connected to sanctioned entity

Entity's connections

1
FromTo
T.g.a. D.o.o. Za Trgovinu I UslugeTokarev Nikolay Petrovich