Statements: Maiya Nikolaevna BOLOTOVA

Canonical ID: NK-bXp5esFCtRfdVYFPak9mUS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasБОЛОТОВА ТОКАРЕВА Майя Николаевнаrusch_seco_sanctionsch-seco-56176
Person:aliasBolotova Tokareva Maiya Nikolaevnarusch_seco_sanctionsch-seco-56176
Person:aliasBolotova Tokareva Mayya Nikolaevnarusch_seco_sanctionsch-seco-56176
Person:aliasBolotova Tokareva Maja Nikolaevnarusch_seco_sanctionsch-seco-56176
Person:aliasBolotova Tokareva Maija Nikolaevnarusch_seco_sanctionsch-seco-56176
Person:birthCountrykzch_seco_sanctionsch-seco-56176
Person:birthDate1975-01-18ch_seco_sanctionsch-seco-56176
Person:birthPlaceKazakhstan, Karagandach_seco_sanctionsch-seco-56176
Person:createdAt2022-07-29ch_seco_sanctionsch-seco-56176
Person:fatherNameNikolaevnach_seco_sanctionsch-seco-56176
Person:fatherNameНиколаевнаrusch_seco_sanctionsch-seco-56176
Person:firstNameMayach_seco_sanctionsch-seco-56176
Person:firstNameMajarusch_seco_sanctionsch-seco-56176
Person:firstNameMayyarusch_seco_sanctionsch-seco-56176
Person:firstNameMaiyarusch_seco_sanctionsch-seco-56176
Person:firstNameMaijarusch_seco_sanctionsch-seco-56176
Person:firstNameМайяrusch_seco_sanctionsch-seco-56176
Person:genderfemalech_seco_sanctionsch-seco-56176
Person:id211734718a52fc60d2a6a4065eaee907a1d147a8ch_seco_sanctionsch-seco-56176
Person:lastNameТОКАРЕВАrusch_seco_sanctionsch-seco-56176
Person:lastNameTokarevach_seco_sanctionsch-seco-56176
Person:lastNameБОЛОТОВАrusch_seco_sanctionsch-seco-56176
Person:lastNameBolotovach_seco_sanctionsch-seco-56176
Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-56176
Person:nameBolotova Tokareva Maya Nikolaevnach_seco_sanctionsch-seco-56176
Person:nationalityruch_seco_sanctionsch-seco-56176
Person:notesMaya 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_sanctionsch-seco-56176
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-56176
Person:topicssanctionch_seco_sanctionsch-seco-56176
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