Type | Person | [sources] |
---|---|---|
Name | Bolotova (nee Tokareva) Maiya Nikolaevna · Maija Nikolaevna BOLOTOVA · Maiya (Mayya) Tokareva · Maiya Nikolaevna BOLOTOVA · Maiya Nikolaevna TOKAREVA · 15 more... | [sources] |
Other name | BOLOTOVA, Maiya Nikolaevna · BOLOTOVA, Mayya · Bolotova Maya · Maija BOLOTOVA · Maija Nikolaevna Bolotova · 14 more... | [sources] |
Birth date | [sources] | |
Place of birth | Karaganda · Karaganda, Kazakhstan · Караганда, Казахстан · カラガンダ(カザフスタン) | [sources] |
Gender | female | [sources] |
Nationality | Russia | [sources] |
Country | Kazakhstan · Russia | [sources] |
First name | Maija · Maiya · Maja · Maya · Maya Nikolaevna · 3 more... | [sources] |
INN | 772450740210 | [sources] |
Keywords | Олігархи та члени їх сімей · Олігархи і їх бізнес | [sources] |
Last name | BOLOTOVA · Bolotova · TOKAREVA · Tokareva · БОЛОТОВА · 2 more... | [sources] |
Passport number | 530212750 | [sources] |
Patronymic | Nikolaevna · НИКОЛАЕВНА · Николаевна | [sources] |
Previous name | Maiya Nikolaevna Bolotova · Mayya Bolotova | [sources] |
Second name | Nikolaevna | [sources] |
Tax Number | 772450740210 | [sources] |
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... | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Daughter of Nikolai TOKAREV
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.
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.
Daughter of Nikolai TOKAREV
Daughter of Nikolay Tokarev, a longstanding associate of Vladimir Putin and President of JSC Transneft (Transneft is a state enterprise that provides services for oil and oil products transportation within Russia and beyond). With her then-husband Andrey Bolotov, through a network of offshore companies, was the beneficiary of several Transneft contractors with contracts worth billions of rubles and real estate companies controlling luxury properties in Russia, Latvia, and Croatia worth tens of millions of dollars. Participated in and received financial benefit from corruption schemes designed to obtain illegal sources of income through family association with corrupt politicians. Since 2014, has Cypriot citizenship.
Address | ||
---|---|---|
Full address | Country | |
Brusova Str., 19, 5, Moscow, 125009 | Russia | |
Brusova Str., 19, 5, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY OSTOZHENKA 19 | - | - | - | |
T.G.A. D.O.O. za Trgovinu i Usluge | - | - | - | |
LIMITED LIABILITY COMPANY OSTOZHENKA 19 | 100 | - | ||
Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY OSTOZHENKA 19 | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ca-sema-1-498-ru-maya-nikolaevna-bolotova
· nz-ru-ind-486
· gb-hmt-14765
· ca-sema-russia-1-498
· eu-fsf-eu-8572-10
· acf-bc23151e870bed4c1a38078b7e1036839a5168b2
· ua-nabc-person-774-tokareva-bolotova-maiya-nikolaevna
· ua-nsdc-17532-bolotova-maja-mikolaivna
· eu-tb-logical-142653
· fr-ga-4934
· ch-seco-56176
· au-dfat-6750-maiya-nikolaevna-tokareva
· ofac-35071
· eu-fsf-eu-8472-1
· ja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b
· ru-inn-772450740210
For experts: raw data explorer
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