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:createdAt`	2022-03-14		au_dfat_sanctions	`au-dfat-6750-maiya-nikolaevna-tokareva`	2025-09-26
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4t`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4v`	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-s4mrtyd4w`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2023-04-20
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14765`	2024-10-14
`Person:fatherName`	Nikolaevna		ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:fatherName`	Николаевна	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:fatherName`	НИКОЛАЕВНА		ext_ru_egrul	`ru-inn-772450740210`	2025-12-30
`Person:firstName`	Maya Nikolaevna		ca_dfatd_sema_sanctions	`ca-sema-903e1c0a80df1e9b450ca1f12a37fe280bb0ba8d`	2024-08-06
`Person:firstName`	Maya Nikolaevna	fra	fr_tresor_gels_avoir	`fr-ga-4934`	2023-04-20
`Person:firstName`	Maiya	eng	gb_fcdo_sanctions	`gb-fcdo-rus0814`	2024-05-09
`Person:firstName`	Majja	swe	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-12-06
`Person:firstName`	MAYYA	eng	us_sam_exclusions	`usgsa-s4mrtyd4t`	2024-11-02
`Person:firstName`	Maiya	eng	nz_russia_sanctions	`nz-ru-ind-486-maiya-tokareva`	2024-03-21
`Person:firstName`	MAYYA	eng	us_sam_exclusions	`usgsa-s4mrtyd4v`	2024-11-02
`Person:firstName`	Maya Nikolaevna	fra	mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:firstName`	Maja	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:firstName`	Mayya	eng	gb_hmt_sanctions	`gb-hmt-14765`	2023-04-20
`Person:firstName`	Maiya	eng	gb_coh_disqualified	`gb-coh-8-zkqhrmwqu6quscv16btitprm8`	2025-04-10
`Person:firstName`	Maja	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:firstName`	Mayya		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Maiya	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Mayya	eng	gb_fcdo_sanctions	`gb-fcdo-rus0814`	2024-05-09
`Person:firstName`	MAIYA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2024-06-14
`Person:firstName`	Майя	rus	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:firstName`	Maya		ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Maya	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:firstName`	Mayya	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Maja	slk	be_fod_sanctions	`eu-fsf-eu-8572-10`	2026-01-06
`Person:firstName`	Maija	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:firstName`	Maja	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Mayya	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:firstName`	Maiya	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:firstName`	Майя	rus	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:firstName`	Maiya	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:firstName`	Maiya	eng	gb_hmt_sanctions	`gb-hmt-14765`	2023-04-20
`Person:firstName`	Майя	rus	us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:firstName`	MAIYA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2024-11-02
`Person:firstName`	Mayya	eng	us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:firstName`	Maiya	eng	us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:firstName`	Maya		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	МАЙЯ		ext_ru_egrul	`ru-inn-772450740210`	2025-12-30
`Person:firstName`	Maija	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Maija	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:firstName`	Mayya	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:firstName`	Maja	slk	eu_fsf	`eu-fsf-eu-8572-10`	2026-01-06
`Person:firstName`	Majja	swe	eu_fsf	`eu-fsf-eu-8572-10`	2023-11-14
`Person:firstName`	Maya		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:firstName`	Mayya		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:firstName`	Maja		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:firstName`	Maiya		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:firstName`	Майя		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:firstName`	Majja		eu_travel_bans	`eu-tb-logical-142653`	2023-12-18
`Person:firstName`	Maija		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:firstName`	Maija		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Majja		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Майя	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Maiya		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Майя		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Maja		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Maya	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:gender`	female		mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-4934`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-14765`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-142653`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:gender`	female		eu_fsf	`eu-fsf-eu-8572-10`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus0814`	2026-01-08
`Person:id`	d245cf1786e51c39b1d75faa9266238748b81bf8		gb_fcdo_sanctions	`gb-fcdo-rus0814`	2026-01-07
`Person:id`	0b446193c10251f6b84fdd6c74e28af65e26eac3		ch_seco_sanctions	`ch-seco-56176`	2026-01-06
`Person:id`	1825cf308da2da8b7f25235dc077c07aa5d046b5		us_sam_exclusions	`usgsa-s4mrtyd4t`	2026-01-06
`Person:id`	d25e1ab6df7b7d15885bc90f4faace4ed99cbc23		gb_hmt_sanctions	`gb-hmt-14765`	2026-01-28
`Person:id`	9fbfc4252fa8217c6427069e790bdb3c9718f11e		au_dfat_sanctions	`au-dfat-6750-maiya-nikolaevna-tokareva`	2025-09-26
`Person:id`	45eadfa079605315a64c9d356d5592e00a4bfaf6		gb_hmt_sanctions	`gb-hmt-14765`	2026-01-28
`Person:id`	5c89244b06cd122cd8937f0d3a8cf43f0655b307		us_sam_exclusions	`usgsa-s4mrtyd4v`	2026-01-06
`Person:id`	f35db7d8761c15c95277e0b366f1887a0c1cdbc0		gb_coh_disqualified	`gb-coh-8-zkqhrmwqu6quscv16btitprm8`	2026-01-06
`Person:id`	d0c1d530af93e3d2ed5028fc12f830e60416fb8c		gb_hmt_sanctions	`gb-hmt-14765`	2026-01-28
`Person:id`	81205296e824ac680cdd466155cb2509add82eb6		ca_dfatd_sema_sanctions	`ca-sema-903e1c0a80df1e9b450ca1f12a37fe280bb0ba8d`	2025-05-19
`Person:id`	c0307e92a87b410e798877009ee1e13ebc1c8e41		us_sam_exclusions	`usgsa-s4mrky6qh`	2026-01-06
`Person:id`	38ca7e3f4f5e93f2a6e1db035abe64ef8c234dd9		us_trade_csl	`ofac-35071`	2026-01-06
`Person:id`	51e945821c8fb57d414e2cd61fb648e67cb9d9dc		be_fod_sanctions	`eu-fsf-eu-8572-10`	2026-01-06
`Person:id`	6a93096ed1f752aaa5bdac6ab39ef77718a5f9b7		gb_fcdo_sanctions	`gb-fcdo-rus0814`	2026-01-09
`Person:id`	461f7e562d4ed2665b358e9ffcdff325aea38e83		us_sam_exclusions	`usgsa-s4mrtyd4w`	2026-01-06
`Person:id`	1981e35adbdb842dbc3a61b8884259378d4b4891		gb_hmt_sanctions	`gb-hmt-14765`	2026-01-28
`Person:id`	70bfacef21afd88592c22556d0087515bf0e445a		ext_ru_egrul	`ru-inn-772450740210`	2026-01-09
`Person:id`	36c80dca9900bdc1b7de9573bc5dd8fe6e83d796		gb_fcdo_sanctions	`gb-fcdo-rus0814`	2026-01-09
`Person:id`	bbab962eee2e607e1b9eda78f6a14f556e196c1a		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:id`	c989df791e7d895718a46b4f090263bdb176003c		eu_fsf	`eu-fsf-eu-8572-10`	2026-01-06
`Person:id`	f68d6965e4901d7b9e50576fafce2874b2b46c27		fr_tresor_gels_avoir	`fr-ga-4934`	2026-01-06
`Person:id`	12b96113e96555cddc3342fae20673ba928fde6c		eu_travel_bans	`eu-tb-logical-142653`	2024-10-11
`Person:id`	7561365b0fe206d95950cf340748320198ec3a77		ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2026-01-06
`Person:id`	685161e4c4e0336679643bedcf2e587e34160edf		nz_russia_sanctions	`nz-ru-ind-486-maiya-tokareva`	2026-01-06
`Person:id`	2b949f21a194a987e7c61169f770efc5aebc65f7		us_ofac_sdn	`ofac-35071`	2026-01-26
`Person:id`	d768ac54e7a93c8f730b309cf85428ea6443347e		ua_nsdc_sanctions	`ua-nsdc-17532-bolotova-maja-mikolaivna`	2026-01-06

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