NK-bXp5esFCtRfdVYFPak9mUS Person: birthDate1975 eu_travel_bans eu-tb-logical-142653 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: birthDate1975-01-18 eu_travel_bans eu-tb-logical-142653 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: birthPlaceKAZAKHSTAN, Karaganda eu_travel_bans eu-tb-logical-142653 2023-07-27 NK-bXp5esFCtRfdVYFPak9mUS Person: countrykz eu_travel_bans eu-tb-logical-142653 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: firstNameMaja eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: firstNameМайя eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: firstNameMayya eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: firstNameMaya eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: firstNameMaiya eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: firstNameMajja eu_travel_bans eu-tb-logical-142653 2023-12-18 NK-bXp5esFCtRfdVYFPak9mUS Person: firstNameMaija eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: gendermale eu_travel_bans eu-tb-logical-142653 2023-12-18 NK-bXp5esFCtRfdVYFPak9mUS Person: genderfemale eu_travel_bans eu-tb-logical-142653 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: id09258f41c4c5df3f2265f8a89109ede67048446a eu_travel_bans eu-tb-logical-142653 2024-03-28 NK-bXp5esFCtRfdVYFPak9mUS Person: lastNameTokarevová eu_travel_bans eu-tb-logical-142653 2023-12-18 NK-bXp5esFCtRfdVYFPak9mUS Person: lastNameБОЛОТОВА eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: lastNameBolotovová eu_travel_bans eu-tb-logical-142653 2023-12-18 NK-bXp5esFCtRfdVYFPak9mUS Person: lastNameТОКАРЕВА eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: lastNameTOKAREVA eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: lastNameBOLOTOVA eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: nameMaiya Nikolaevna BOLOTOVA eu_travel_bans eu-tb-logical-142653 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: nameMaya Nikolaevna BOLOTOVA eu_travel_bans eu-tb-logical-142653 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: nameМайя Николаевна БОЛОТОВА eu_travel_bans eu-tb-logical-142653 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: nameMaja Nikolaevna BOLOTOVA eu_travel_bans eu-tb-logical-142653 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: nameMaja Tokarevová eu_travel_bans eu-tb-logical-142653 2023-12-18 NK-bXp5esFCtRfdVYFPak9mUS Person: nameMayya Nikolaevna BOLOTOVA eu_travel_bans eu-tb-logical-142653 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: nameMaja Bolotovová eu_travel_bans eu-tb-logical-142653 2023-12-18 NK-bXp5esFCtRfdVYFPak9mUS Person: nameMaija Nikolaevna BOLOTOVA eu_travel_bans eu-tb-logical-142653 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: nameMajja Nikolajevna BOLOTOVA eu_travel_bans eu-tb-logical-142653 2023-12-18 NK-bXp5esFCtRfdVYFPak9mUS Person: nameМайя Николаевна ТОКАРЕВА eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: nameMaya Nikolaevna TOKAREVA eu_travel_bans eu-tb-logical-142653 2023-09-04 NK-bXp5esFCtRfdVYFPak9mUS Person: nationalityru eu_travel_bans eu-tb-logical-142653 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: notesborn TOKAREVA, daughter of Nikolay Tokarev.
linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit). eu_travel_bans eu-tb-logical-142653 2024-03-28 NK-bXp5esFCtRfdVYFPak9mUS Person: notesborn TOKAREVA eu_travel_bans eu-tb-logical-142653 2024-03-28 NK-bXp5esFCtRfdVYFPak9mUS Person: notesТОКАРЕВА eu_travel_bans eu-tb-logical-142653 2024-03-28 NK-bXp5esFCtRfdVYFPak9mUS Person: positionMaya 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 2023-04-20 NK-bXp5esFCtRfdVYFPak9mUS Person: topicssanction eu_travel_bans eu-tb-logical-142653 2023-04-20 