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Canonical ID: NK-bXp5esFCtRfdVYFPak9mUS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:birthDate | 1975-01-18 | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:birthPlace | KAZAKHSTAN, Karaganda | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:country | kz | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:firstName | Maiya | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:firstName | Maja | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:firstName | Mayya | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:firstName | Майя | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:firstName | Maya | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:firstName | Maija | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:firstName | Majja | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:id | 12b96113e96555cddc3342fae20673ba928fde6c | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:lastName | БОЛОТОВА | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:lastName | ТОКАРЕВА | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:lastName | TOKAREVA | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:lastName | BOLOTOVA | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:lastName | Bolotovová | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:lastName | Tokarevová | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:middleName | Nikolaevna | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:middleName | Николаевна | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:middleName | Nikolajevna | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:name | Майя Николаевна БОЛОТОВА | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:name | Majja Nikolajevna BOLOTOVA | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:name | Майя Николаевна ТОКАРЕВА | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:name | Mayya Nikolaevna BOLOTOVA | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:name | Maiya Nikolaevna BOLOTOVA | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:name | Maja Bolotovová | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:name | Maija Nikolaevna BOLOTOVA | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:name | Maja Tokarevová | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:name | Maja Nikolaevna BOLOTOVA | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:name | Maya Nikolaevna TOKAREVA | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:name | Maya Nikolaevna BOLOTOVA | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:notes | born TOKAREVA | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:notes | ТОКАРЕВА | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:notes | born 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 | ||||
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 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-142653 | ||||