Statements: Maiya Nikolaevna BOLOTOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBrusova Str., 19, 5, 125009 Moscowengus_ofac_sdnofac-35071
Person:addressEntityaddr-7ee4b19b5a12a86dd6a5ad3e4d8dcc0cbe0c2095engus_ofac_sdnofac-35071
Person:aliasMayya Tokarevaengus_ofac_sdnofac-35071
Person:birthDate1975-01-18engus_ofac_sdnofac-35071
Person:birthPlaceKaraganda, Kazakhstanengus_ofac_sdnofac-35071
Person:countryruengus_ofac_sdnofac-35071
Person:firstNameMayyaengus_ofac_sdnofac-35071
Person:firstNameМайяrusus_ofac_sdnofac-35071
Person:firstNameMaiyaengus_ofac_sdnofac-35071
Person:genderfemaleengus_ofac_sdnofac-35071
Person:id97b5bf800df28ac7e62bd2254c6a65761854d011engus_ofac_sdnofac-35071
Person:lastNameТокареваrusus_ofac_sdnofac-35071
Person:lastNameTokarevaengus_ofac_sdnofac-35071
Person:lastNameBolotovaengus_ofac_sdnofac-35071
Person:middleNameNikolaevnaengus_ofac_sdnofac-35071
Person:middleNameНиколаевнаrusus_ofac_sdnofac-35071
Person:nameМайя Николаевна Токареваrusus_ofac_sdnofac-35071
Person:nameMaiya Nikolaevna Tokarevaengus_ofac_sdnofac-35071
Person:passportNumber530212750engus_ofac_sdnofac-35071
Person:previousNameMaiya Nikolaevna Bolotovaengus_ofac_sdnofac-35071
Person:previousNameMayya Bolotovaengus_ofac_sdnofac-35071
Person:programIdUS-RUSHARengus_ofac_sdnofac-35071
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35071engus_ofac_sdnofac-35071
Person:taxNumber772450740210engus_ofac_sdnofac-35071
Person:topicssanctionengus_ofac_sdnofac-35071
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