NK-bXp5esFCtRfdVYFPak9mUS Person: alias
Bolotova Tokareva Maiya Nikolaevna rus ch_seco_sanctions ch-seco-56176 2023-12-21 NK-bXp5esFCtRfdVYFPak9mUS Person: alias
БОЛОТОВА ТОКАРЕВА Майя Николаевна rus ch_seco_sanctions ch-seco-56176 2023-06-18 NK-bXp5esFCtRfdVYFPak9mUS Person: alias
Bolotova Tokareva Mayya Nikolaevna rus ch_seco_sanctions ch-seco-56176 2023-12-21 NK-bXp5esFCtRfdVYFPak9mUS Person: alias
Bolotova Tokareva Maija Nikolaevna rus ch_seco_sanctions ch-seco-56176 2023-12-21 NK-bXp5esFCtRfdVYFPak9mUS Person: alias
Bolotova Tokareva Maja Nikolaevna rus ch_seco_sanctions ch-seco-56176 2023-12-21 NK-bXp5esFCtRfdVYFPak9mUS Person: birthCountry
kz ch_seco_sanctions ch-seco-56176 2023-07-13 NK-bXp5esFCtRfdVYFPak9mUS Person: birthDate
1975-01-18 ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: birthPlace
Kazakhstan, Karaganda ch_seco_sanctions ch-seco-56176 2023-07-26 NK-bXp5esFCtRfdVYFPak9mUS Person: createdAt
2022-07-29 ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: fatherName
Николаевна rus ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: fatherName
Nikolaevna ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: firstName
Mayya rus ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: firstName
Maja rus ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: firstName
Майя rus ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: firstName
Maija rus ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: firstName
Maiya rus ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: firstName
Maya ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: gender
female ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: id
8dea33596ea1847df7340ea877fa77d78b4e4e8c ch_seco_sanctions ch-seco-56176 2023-12-21 NK-bXp5esFCtRfdVYFPak9mUS Person: lastName
Tokareva ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: lastName
БОЛОТОВА rus ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: lastName
Bolotova ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: lastName
ТОКАРЕВА rus ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: modifiedAt
2023-12-21 ch_seco_sanctions ch-seco-56176 2023-12-21 NK-bXp5esFCtRfdVYFPak9mUS Person: name
Bolotova Tokareva Maya Nikolaevna ch_seco_sanctions ch-seco-56176 2023-06-18 NK-bXp5esFCtRfdVYFPak9mUS Person: nationality
ru ch_seco_sanctions ch-seco-56176 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: notes
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 USD 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 Europe as her own in the press announcement. Furthermore, she is linked to the Ronin Trust, which manages the Transneft pension fund, through her real estate company Ostozhenka 19 (formerly called RPA Esteit). Maya Bolotova is therefore an immediate family member benefitting from Nikolay Tokarev, a leading businessperson operating in Russia. ch_seco_sanctions ch-seco-56176 2023-11-02 NK-bXp5esFCtRfdVYFPak9mUS Person: topics
sanction ch_seco_sanctions ch-seco-56176 2023-04-20