Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bolotova (Nee Tokareva) Maiya Nikolaevna · Bolotova Maiia Mykolayivna · Bolotova Maiya Nikolaevna · Bolotova Tokareva Maya Nikolaevna · Maija Nikolaevna BOLOTOVA · 22 more... | [sources] | |||
Other name | BOLOTOVA Maiya Nikolaevna · Bolotova Maya · Bolotova Tokareva Maija Nikolaevna · Bolotova Tokareva Maiya Nikolaevna · Bolotova Tokareva Maja Nikolaevna · 15 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KAZAKHSTAN, Karaganda · Karaganda · Karaganda, Kazakhstan · Kazakhstan, Karaganda · Караганда, Казахстан · 1 more... | [sources] | |||
Gender | female · male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | Maija · Maiya · Maja · Majja · Maya · 4 more... | [sources] | |||
INN | 772450740210 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | BOLOTOVA · Bolotova · Bolotovová · TOKAREVA · Tokareva · 4 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] | |||
Address | Brusova Str., 19, 5, 125009 Moscow · Республіка Казахстан, м. Караганда | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-person-774-tokareva-bolotova-maiya-nikolaevna
· ch-seco-56176
· gb-hmt-14765
· ca-sema-russia-1-498
· ca-sema-1-498-ru-maya-nikolaevna-bolotova
· acf-bc23151e870bed4c1a38078b7e1036839a5168b2
· ofac-35071
· rupep-person-36937
· nz-ru-ind-486
· eu-tb-logical-142653
· acf-90871176ee736297567e151087b20dbb12595a5d
· ua-nazk-person-774
· eu-fsf-eu-8572-10
· au-dfat-6750-maiya-nikolaevna-tokareva
· eu-fsf-eu-8472-1
· fr-ga-4934
· ua-nsdc-17532-bolotova-maja-mikolaivna
· nz-ru-ind-486-maiya-tokareva
· ru-inn-772450740210
· ja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Brusova Str., 19, 5, 125009 Moscow | Russia | |
Brusova Str., 19, 5, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Katina Di.Ou.Ou. | - | - | - | |
T.G.A. D.O.O. za Trgovinu i Usluge | - | - | - | |
Limited Liability Company Ostozhenka 19 | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ МЕДИЦИНА" | 95 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕЛЕНДЖИКСКИЙ КУРОРТНЫЙ КОМПЛЕКС-МЕРИДИАН" | 25 | - | ||
Limited Liability Company Ostozhenka 19 | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ МЕДИЦИНА" | Ликвидатор | |||
Limited Liability Company Ostozhenka 19 | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |