Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bXp5esFCtRfdVYFPak9mUSPerson:aliasБолотова Майя Николаевнаrusru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
NK-bXp5esFCtRfdVYFPak9mUSPerson:aliasBOLOTOVA Maiya Nikolaevnaru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
NK-bXp5esFCtRfdVYFPak9mUSPerson:aliasTokareva Maiya Nikolaevnaru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
NK-bXp5esFCtRfdVYFPak9mUSPerson:birthDate1975-01-18ru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
NK-bXp5esFCtRfdVYFPak9mUSPerson:createdAt2022-10-13ru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
NK-bXp5esFCtRfdVYFPak9mUSPerson:genderfemaleru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
NK-bXp5esFCtRfdVYFPak9mUSPerson:id047b647e9e5d2fe6c9ab25c65cbf8cb3125db367ru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
NK-bXp5esFCtRfdVYFPak9mUSPerson:nameBolotova Maiya Nikolaevnaengru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
NK-bXp5esFCtRfdVYFPak9mUSPerson:nameBolotova (Nee Tokareva) Maiya Nikolaevnaengru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
NK-bXp5esFCtRfdVYFPak9mUSPerson:notesDaughter 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.ru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
NK-bXp5esFCtRfdVYFPak9mUSPerson:topicspoiru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
  • Previous
  • 1 - 11 of 11
  • Next