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`	2022-10-13		ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2023-04-20
`Person:createdAt`	2022-03-14		au_dfat_sanctions	`au-dfat-6750-maiya-nikolaevna-tokareva`	2025-09-26
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd4t`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14765`	2024-10-14
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2024-11-02
`Person:fatherName`	НИКОЛАЕВНА		ext_ru_egrul	`ru-inn-772450740210`	2025-07-21
`Person:fatherName`	Николаевна	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:fatherName`	Nikolaevna		ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`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:firstName`	Maiya	eng	us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:firstName`	Mayya	eng	us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:firstName`	МАЙЯ		ext_ru_egrul	`ru-inn-772450740210`	2025-07-21
`Person:firstName`	MAIYA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2024-06-14
`Person:firstName`	Mayya	eng	gb_hmt_sanctions	`gb-hmt-14765`	2023-04-20
`Person:firstName`	Maja	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:firstName`	Maiya	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`	Майя	rus	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:firstName`	MAIYA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2024-11-02
`Person:firstName`	Майя	rus	us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:firstName`	Majja	swe	eu_fsf	`eu-fsf-eu-8572-10`	2023-11-14
`Person:firstName`	Maya	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:firstName`	Maya		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Mayya		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Maiya	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`	Maija		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Майя		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Majja		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Maiya	eng	nz_russia_sanctions	`nz-ru-ind-486-maiya-tokareva`	2024-03-21
`Person:firstName`	Maya Nikolaevna	fra	mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:firstName`	Maiya		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Maja		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:firstName`	Майя		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:firstName`	Maija	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:firstName`	Maya Nikolaevna	fra	fr_tresor_gels_avoir	`fr-ga-4934`	2023-04-20
`Person:firstName`	Majja		eu_travel_bans	`eu-tb-logical-142653`	2023-12-18
`Person:firstName`	Mayya	eng	gb_fcdo_sanctions	`gb-fcdo-rus0814`	2024-05-09
`Person:firstName`	Maya		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:firstName`	Maiya	eng	gb_fcdo_sanctions	`gb-fcdo-rus0814`	2024-05-09
`Person:firstName`	Maja		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:firstName`	Maja	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Maija	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Maya Nikolaevna		ca_dfatd_sema_sanctions	`ca-sema-903e1c0a80df1e9b450ca1f12a37fe280bb0ba8d`	2024-08-06
`Person:firstName`	Maya		ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Mayya		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:firstName`	Mayya	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Майя	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Maiya		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:firstName`	Maiya	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:firstName`	Maiya	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:firstName`	Maya	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:firstName`	Maja	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:firstName`	Maija	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`	Majja	swe	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-12-06
`Person:firstName`	Mayya	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:firstName`	Maija		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14765`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4934`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-142653`	2023-04-20
`Person:id`	771c4a1dff4ee792dafff7b182dbd1016560a536	eng	us_sam_exclusions	`usgsa-s4mrtyd4v`	2025-07-23
`Person:id`	70bfacef21afd88592c22556d0087515bf0e445a		ext_ru_egrul	`ru-inn-772450740210`	2025-07-21
`Person:id`	047b647e9e5d2fe6c9ab25c65cbf8cb3125db367		ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2024-02-27
`Person:id`	e48535d8f7ac16f77235104e4eca9c483ea88702	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2025-07-23
`Person:id`	a1ffdf3c49031bb6756c3a1b40914d497f52dd3f	eng	us_sam_exclusions	`usgsa-s4mrtyd4t`	2025-07-23
`Person:id`	3e9010f7eb396966f8c661cf1073ad9e047d367f	eng	gb_hmt_sanctions	`gb-hmt-14765`	2025-12-08
`Person:id`	8eb0baa88d026d0062c6ad10046a59ab6a1f90e5	eng	gb_hmt_sanctions	`gb-hmt-14765`	2025-07-28
`Person:id`	af47a6470d424e7e58ea53af5ebbdd84b3d10a3b	eng	gb_hmt_sanctions	`gb-hmt-14765`	2025-12-08
`Person:id`	72bf7e89dbd998b8dc5fb1f6a6b8f15d773ecc0d	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2025-07-23
`Person:id`	85873819125d512a9b2cd76bdfe161b601626de1	eng	gb_hmt_sanctions	`gb-hmt-14765`	2025-07-28
`Person:id`	4d1c6f2d7aed3159cc352c24d987cd4e31a542b6	fra	fr_tresor_gels_avoir	`fr-ga-4934`	2025-05-30
`Person:id`	c8595649ad1e1871dace155c42278e04e1420455	eng	gb_coh_disqualified	`gb-coh-8-zkqhrmwqu6quscv16btitprm8`	2025-11-16
`LegalEntity:id`	b588f0fa46e335cabc0a8b2df5c62da50c236a85		tw_shtc	`tw-shtc-095d2cf36e416bdf07d27b21e99c3921334cb755`	2025-08-09
`Person:id`	9fbfc4252fa8217c6427069e790bdb3c9718f11e		au_dfat_sanctions	`au-dfat-6750-maiya-nikolaevna-tokareva`	2025-09-26
`Person:id`	7c2f05ef6c97bb6977fea8501cb5786505008c4e	fra	mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:id`	97b5bf800df28ac7e62bd2254c6a65761854d011	eng	us_ofac_sdn	`ofac-35071`	2025-06-02
`Person:id`	bbab962eee2e607e1b9eda78f6a14f556e196c1a		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:id`	720b5c8282bf8c3070d1b16c2ac9e43e0c604e8f	jpn	jp_mof_sanctions	`ja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b`	2025-02-10
`Person:id`	211734718a52fc60d2a6a4065eaee907a1d147a8		ch_seco_sanctions	`ch-seco-56176`	2025-05-15
`Person:id`	38ca7e3f4f5e93f2a6e1db035abe64ef8c234dd9		us_trade_csl	`ofac-35071`	2024-05-07
`Person:id`	81205296e824ac680cdd466155cb2509add82eb6		ca_dfatd_sema_sanctions	`ca-sema-903e1c0a80df1e9b450ca1f12a37fe280bb0ba8d`	2025-05-19
`Person:id`	bea5d89e145894742a9a45ee017a08d665874215		eu_fsf	`eu-fsf-eu-8572-10`	2025-12-01
`Person:id`	281beac7800c2b7e9c50d7a91a34abbb029081c3		nz_russia_sanctions	`nz-ru-ind-486-maiya-tokareva`	2025-05-22
`Person:id`	8854f70223e93432cb318a2bf6c61394578bf031		be_fod_sanctions	`eu-fsf-eu-8572-10`	2025-12-01
`Person:id`	12b96113e96555cddc3342fae20673ba928fde6c		eu_travel_bans	`eu-tb-logical-142653`	2024-10-11
`Person:id`	8e7d05783a154ff4c7055b3ff110126651621844	eng	gb_fcdo_sanctions	`gb-fcdo-rus0814`	2025-12-09
`Person:id`	9a7f3351115df9a173ea40197201134986c22150		ua_nsdc_sanctions	`ua-nsdc-17532-bolotova-maja-mikolaivna`	2025-05-28
`Person:innCode`	772450740210		ext_ru_egrul	`ru-inn-772450740210`	2025-07-21
`Person:innCode`	772450740210		ua_nsdc_sanctions	`ua-nsdc-17532-bolotova-maja-mikolaivna`	2023-04-20
`Person:lastName`	Tokarevová	slk	eu_fsf	`eu-fsf-eu-8572-10`	2023-11-14

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