Statements: Maiya Nikolaevna BOLOTOVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrtyd4t`	2025-12-29
`Person:address`	MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2025-12-29
`Person:address`	MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrtyd4v`	2025-12-29
`Person:address`	MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd4w`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd4t`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd4v`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6qh`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4w`	2024-11-02
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6qh`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4v`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4t`	2024-11-02
`Person:firstName`	MAIYA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2024-06-14
`Person:firstName`	MAIYA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2024-11-02
`Person:firstName`	MAYYA	eng	us_sam_exclusions	`usgsa-s4mrtyd4t`	2024-11-02
`Person:firstName`	MAYYA	eng	us_sam_exclusions	`usgsa-s4mrtyd4v`	2024-11-02
`Person:id`	461f7e562d4ed2665b358e9ffcdff325aea38e83		us_sam_exclusions	`usgsa-s4mrtyd4w`	2026-01-06
`Person:id`	1825cf308da2da8b7f25235dc077c07aa5d046b5		us_sam_exclusions	`usgsa-s4mrtyd4t`	2026-01-06
`Person:id`	c0307e92a87b410e798877009ee1e13ebc1c8e41		us_sam_exclusions	`usgsa-s4mrky6qh`	2026-01-06
`Person:id`	5c89244b06cd122cd8937f0d3a8cf43f0655b307		us_sam_exclusions	`usgsa-s4mrtyd4v`	2026-01-06
`Person:lastName`	TOKAREVA	eng	us_sam_exclusions	`usgsa-s4mrtyd4t`	2024-11-02
`Person:lastName`	TOKAREVA	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2024-06-14
`Person:lastName`	BOLOTOVA	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2024-11-02
`Person:lastName`	BOLOTOVA	eng	us_sam_exclusions	`usgsa-s4mrtyd4v`	2024-11-02
`Person:name`	MAIYA NIKOLAEVNA TOKAREVA	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2024-06-14
`Person:name`	MAYYA TOKAREVA	eng	us_sam_exclusions	`usgsa-s4mrtyd4t`	2024-11-02
`Person:name`	MAIYA NIKOLAEVNA BOLOTOVA	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2024-11-02
`Person:name`	MAYYA BOLOTOVA	eng	us_sam_exclusions	`usgsa-s4mrtyd4v`	2024-11-02
`Person:notes`	(also MAYYA TOKAREVA, MAYYA BOLOTOVA, MAIYA NIKOLAEVNA BOLOTOVA)	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2025-07-23
`Person:notes`	(also MAIYA NIKOLAEVNA TOKAREVA)	eng	us_sam_exclusions	`usgsa-s4mrtyd4v`	2025-07-23
`Person:notes`	(also MAIYA NIKOLAEVNA TOKAREVA)	eng	us_sam_exclusions	`usgsa-s4mrtyd4t`	2025-07-23
`Person:notes`	(also MAIYA NIKOLAEVNA TOKAREVA)	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd4v`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd4w`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd4t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6qh`	2025-12-29
`Person:uniqueEntityId`	NXS8PHY92JZ9	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2024-12-03
`Person:uniqueEntityId`	NXS1Q4FV4Y33	eng	us_sam_exclusions	`usgsa-s4mrtyd4v`	2024-12-03
`Person:uniqueEntityId`	NXRXW5CB5R48	eng	us_sam_exclusions	`usgsa-s4mrtyd4t`	2024-12-03

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