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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-bXp5esFCtRfdVYFPak9mUS | Person: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 ... | eu_travel_bans | eu-tb-logical-142653 | |||||
| NK-bXp5esFCtRfdVYFPak9mUS | Person:position | Relative of Nikolay Tokarev | eng | jp_mof_sanctions | ja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b | ||||
| NK-bXp5esFCtRfdVYFPak9mUS | Person:position | ニコライ・トカレフの親族 | eng | jp_mof_sanctions | ja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b | ||||
| NK-bXp5esFCtRfdVYFPak9mUS | Person:position | Російська підприємиця. Співвласник компанії "Ірвін-2" | ukr | ua_nabc_sanctions | ua-nazk-person-774 | ||||
| NK-bXp5esFCtRfdVYFPak9mUS | Person:position | Russian businesswoman. Co-owner of the Irwin-2 company | eng | ua_nabc_sanctions | ua-nazk-person-774 | ||||
| NK-bXp5esFCtRfdVYFPak9mUS | Person:position | Российская предпринимательница. Совладелец компании "Ирвин-2" | rus | ua_nabc_sanctions | ua-nazk-person-774 | ||||
| NK-bXp5esFCtRfdVYFPak9mUS | Person:position | KATINA d. o. o. (director) | eng | ru_rupep | rupep-person-36937 | ||||
| NK-bXp5esFCtRfdVYFPak9mUS | Person:position | KATINA d. o. o. (директор) | ru_rupep | rupep-person-36937 | |||||