Maiya Nikolaevna BOLOTOVA JSON

Maya Bolotova (née Tokareva) est la fille de Nikolay Tokarev, le PDG de Transneft, grande compagnie pétrolière et gazière russe. Maya Bolotova et son ex-mari, Andrei Bolotov, possèdent des biens immobiliers de luxe à Moscou, en Lettonie et en Croatie, d'une valeur supérieure à 50 millions de dollars, qui peuvent être liés à Nikolay Tokarev. Elle a également des liens avec la société Ronin, qui gère le fonds de pension de Transneft. Lorsqu'elle a demandé la citoyenneté chypriote, elle a indiqué l'adresse de Ronin comme la sienne. En outre, Maya a reçu des contrats d'État d'une valeur de 8 milliards de roubles par la société Irvin-2, qu'elle possède avec Stanislav Chemezov, le fils du PDG de Rostec, Sergei Chemezov. Maya Bolotova est donc une personne physique associée à des personnes figurant sur la liste, à savoir son père Nikolay Tokarev et Stanislav Chemezov.

Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than $50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin as her own. Additionally, Maya has received state contracts worth 8 billion Rubels through the company Irvin-2, which she owns with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. Maya Bolotova is therefore a natural person associated with listed persons, namely her father Nikolay Tokarev and Stanislav Chemezov.

Майя Болотова (Токарева) - дочь Николая Токарева, генерального директора "Транснефти", крупной российской нефтегазовой компании. Майя Болотова и ее бывший муж Андрей Болотов владеют элитной недвижимостью в Москве, Латвии и Хорватии стоимостью более 50 миллионов долларов, которая может быть связана с Николаем Токаревым. У нее также есть связи с компанией Ronin, которая управляет пенсионным фондом "Транснефти". Когда она подавала заявление на получение кипрского гражданства, она указала адрес Ronin как свой собственный. Кроме того, Майя получила государственные контракты на сумму 8 миллиардов рублей через компанию "Ирвин-2", которой она владеет вместе со Станиславом Чемезовым, сыном генерального директора "Ростеха" Сергея Чемезова.

Майя Болотова (Токарєва) - дочка Миколи Токарєва, генерального директора "Транснафти", великої російської нафтогазової компанії. Майя Болотова і її колишній чоловік Андрій Болотов володіють елітною нерухомістю в Москві, Латвії та Хорватії вартістю понад 50 мільйонів доларів, яка може бути пов'язана з Миколою Токарєвим. У неї також є зв'язки з компанією Ronin, яка управляє Пенсійним фондом "Транснафти". Коли вона подавала заяву на отримання кіпрського громадянства, вона вказала адресу Ronin як свій власний. Крім того, Майя отримала державні контракти на суму 8 мільярдів рублів через компанію "Ірвін-2", якою вона володіє разом зі Станіславом Чемезовим, сином генерального директора "Ростеха" Сергія Чемезова.

Daughter of Nikolai TOKAREV

Address

Full address

Country

Brusova Str., 19, 5, Moscow

Russia

Brusova Str., 19, 5, Moscow, 125009

Russia

Full address	Brusova Str., 19, 5, Moscow, 125009	[raw]
City	Moscow	[raw]
Street address	Brusova Str., 19, 5	[raw]
Country	Russia	[raw]
Postal code	125009	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Assets and shares

Asset

Percentage held

Start date

End date

T.G.A. D.O.O. za Trgovinu i Usluge

Asset	T.G.A. D.O.O. za Trgovinu i Usluge	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo

Asset	Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

LIMITED LIABILITY COMPANY OSTOZHENKA 19

Asset	LIMITED LIABILITY COMPANY OSTOZHENKA 19	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 2022-07-29 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	[raw]
Start date	2022-07-29	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-07-29	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-03-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0814`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-03-15	[raw]
Modified on	2022-05-13	[raw]
Reason	Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

European External Action Service UKR 2022-07-21 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-07-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8572.10`	[raw]
Country	European Union	[raw]
Listing date	2022-07-21	[raw]
Reason	2022/1270 (OJ L193)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`498`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Federal Public Service Finance UKR 2022-07-21 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-07-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8572.10`	[raw]
Country	Belgium	[raw]
Listing date	2022-07-21	[raw]
Reason	2022/1270 (OJ L193)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-03-14 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-03-14	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-03-03	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	data.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Ministry of Finance 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） 2022-03-25 -

Authority	Ministry of Finance	[raw]
Program	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	[raw]
Start date	2022-03-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`101`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Data sources

US OFAC Specially Designated Nationals (SDN) List10,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,644

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)13,999

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker7,407

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions2,804

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

French Freezing of Assets3,561

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans2,674

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes4,759

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-03-04 and last updated 2022-08-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: eu-fsf-eu-8572-10 · fr-ga-4934 · ca-sema-russia-1-498 · eu-fsf-eu-8472-1 · ch-seco-56176 · ofac-35071 · ca-sema-1-498-ru-maya-nikolaevna-bolotova · ua-nabc-person-774-tokareva-bolotova-maiya-nikolaevna · eu-tb-logical-142653 · gb-hmt-14765 · au-dfat-6750-maiya-nikolaevna-tokareva · ja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b

[raw]Type
Person

[raw]Name
Maija Nikolaevna BOLOTOVA · Maiya (Mayya) Tokareva · Maiya Nikolaevna BOLOTOVA · Maiya Nikolaevna TOKAREVA · Maiya Nikolaevna Tokareva · 8 more...

[raw]Nationality
Russia

[raw]Birth date
1975-01-18

[raw]Country
Kazakhstan · Russia

[raw]Created at
2022-03-03

[raw]First name
Maija · Maiya · Maja · Maya · Maya Nikolaevna · 2 more...

[raw]Gender
female

[raw]Last name
BOLOTOVA · Bolotova · TOKAREVA · Tokareva · БОЛОТОВА · 2 more...

[raw]Modified on
2022-07-29

[raw]Other name
BOLOTOVA, Maiya Nikolaevna · BOLOTOVA, Mayya · Maija BOLOTOVA · Maija Nikolaevna Bolotova · Maiya BOLOTOVA · 14 more...

[raw]Passport number
530212750

[raw]Patronymic
Nikolaevna · Николаевна

[raw]Place of birth
Karaganda · Karaganda, Kazakhstan · Караганда, Казахстан · カラガンダ（カザフスタン）

[raw]Position
Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than $50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin as her own. Additionally, Maya has received state contracts worth 8 billion Rubels through the company Irvin-2, which she owns with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. Maya Bolotova is therefore ... · Relative of Nikolay Tokarev · Russian businesswoman. Co-owner of the Irwin-2 company · Российская предпринимательница. Совладелец компании "Ирвин-2" · Російська підприємиця. Співвласник компанії "Ірвін-2" · 1 more...

[raw]Previous name
Maiya Nikolaevna Bolotova · Mayya Bolotova

[raw]Second name
Nikolaevna

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Tax Number
772450740210

[raw]Topics
Sanctioned entity

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