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.

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.

Daughter of Nikolai TOKAREV

Address
Full addressCountry
Brusova Str., 19, 5, MoscowRussia
Full addressBrusova Str., 19, 5, Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Postal code125009[raw]
Data sources UK OFSI Consolidated List of Targets
Brusova Str., 19, 5, Moscow, 125009Russia
Full addressBrusova Str., 19, 5, Moscow, 125009[raw]
CityMoscow[raw]
Street addressBrusova Str., 19, 5[raw]
CountryRussia[raw]
Postal code125009[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
T.G.A. D.O.O. za Trgovinu i Usluge---
AssetT.G.A. D.O.O. za Trgovinu i Usluge[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo---
AssetKatina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY OSTOZHENKA 19---
AssetLIMITED LIABILITY COMPANY OSTOZHENKA 19[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd 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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0814[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonMaiya 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 linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8572.10[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1270 (OJ L193)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier498[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8572.10[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1270 (OJ L193)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryInstrument 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---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil 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 linkdata.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-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)-
AuthorityMinistry 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[raw]
End datenot available[raw]
Authority-issued identifier101[raw]
CountryJapan[raw]
Source linkwww.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Country
Kazakhstan · Russia

[raw]Created at

[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

[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