Keep updated
Get in touch
Canonical ID: NK-bXp5esFCtRfdVYFPak9mUS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Tokareva Maiya Nikolaevna | ru_acf_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | ||||
Person:alias | BOLOTOVA Maiya Nikolaevna | ru_acf_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | ||||
Person:alias | Болотова Майя Николаевна | rus | ru_acf_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | |||
Person:birthDate | 1975-01-18 | ru_acf_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | ||||
Person:gender | female | ru_acf_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | ||||
Person:id | 047b647e9e5d2fe6c9ab25c65cbf8cb3125db367 | ru_acf_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | ||||
Person:name | Bolotova (Nee Tokareva) Maiya Nikolaevna | eng | ru_acf_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | |||
Person:name | Bolotova Maiya Nikolaevna | eng | ru_acf_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | |||
Person:notes | Daughter 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_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | ||||
Person:topics | poi | ru_acf_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | ||||