Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bolotova (Nee Tokareva) Maiya Nikolaevna · Bolotova Maiia Mykolayivna · Bolotova Maiya Nikolaevna · Bolotova Tokareva Maya Nikolaevna · Maija Nikolaevna BOLOTOVA · 24 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 · Karaganda, Kazakhstan · Kazakhstan, Karaganda · 2 more... | [sources] | |||
Gender | female · male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | Maija · Maiya · Maiya · Maja · Majja · 5 more... | [sources] | |||
INN | 772450740210 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | BOLOTOVA · BOLOTOVA · Bolotova · Bolotovová · TOKAREVA · 5 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 · Brusova Str., 19, 5, Moscow, Russia, 125009 · 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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
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
· gb-fcdo-rus0814
· eu-fsf-eu-8472-1
· acf-90871176ee736297567e151087b20dbb12595a5d
· ch-seco-56176
· eu-fsf-eu-8572-10
· nz-ru-ind-486
· fr-ga-4934
· ofac-35071
· nz-ru-ind-486-maiya-tokareva
· au-dfat-6750-maiya-nikolaevna-tokareva
· ja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b
· ua-nsdc-17532-bolotova-maja-mikolaivna
· rupep-person-36937
· ua-nabc-person-774-tokareva-bolotova-maiya-nikolaevna
· eu-tb-logical-142653
· ua-nazk-person-774
· acf-bc23151e870bed4c1a38078b7e1036839a5168b2
· gb-hmt-14765
· ru-inn-772450740210
· ca-sema-russia-1-498
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Brusova Str., 19, 5, Moscow | Russia | |
Brusova Str., 19, 5, 125009 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 | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ МЕДИЦИНА" | 95 | |||
Katina Di.Ou.Ou. | - | - | - | |
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 | - |