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:lastName`	BOLOTOVA	eng	gb_hmt_sanctions	`gb-hmt-14765`	2023-04-20
`Person:lastName`	TOKAREVA	eng	gb_hmt_sanctions	`gb-hmt-14765`	2023-04-20
`Person:lastName`	Bolotova	eng	us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:lastName`	Токарева	rus	us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:lastName`	Tokareva	eng	us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:lastName`	Bolotovová		eu_travel_bans	`eu-tb-logical-142653`	2023-12-18
`Person:lastName`	ТОКАРЕВА		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:lastName`	BOLOTOVA		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:lastName`	Tokarevová		eu_travel_bans	`eu-tb-logical-142653`	2023-12-18
`Person:lastName`	БОЛОТОВА		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:lastName`	TOKAREVA		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:lastName`	BOLOTOVA	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:lastName`	TOKAREVA	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2024-06-14
`Person:lastName`	ТОКАРЕВА		ext_ru_egrul	`ru-inn-772450740210`	2025-07-21
`Person:lastName`	БОЛОТОВА		ext_ru_egrul	`ru-inn-772450740210`	2025-07-21
`Person:lastName`	Bolotovová	slk	eu_fsf	`eu-fsf-eu-8572-10`	2023-11-14
`Person:lastName`	БОЛОТОВА	rus	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:lastName`	ТОКАРЕВА	rus	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:lastName`	TOKAREVA	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:lastName`	Tokarevová	slk	eu_fsf	`eu-fsf-eu-8572-10`	2023-11-14
`Person:lastName`	Tokarevová	slk	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-12-06
`Person:lastName`	BOLOTOVA	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:lastName`	БОЛОТОВА	rus	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:lastName`	ТОКАРЕВА	rus	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:lastName`	TOKAREVA	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:lastName`	Bolotovová	slk	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-12-06
`Person:lastName`	BOLOTOVA	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2024-11-02
`Person:lastName`	TOKAREVA	eng	us_sam_exclusions	`usgsa-s4mrtyd4t`	2024-11-02
`Person:lastName`	Tokarevová		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:lastName`	БОЛОТОВА		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:lastName`	BOLOTOVA		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:lastName`	Bolotovová		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:lastName`	TOKAREVA		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:lastName`	Tokareva	eng	nz_russia_sanctions	`nz-ru-ind-486-maiya-tokareva`	2024-03-21
`Person:lastName`	BOLOTOVA		ca_dfatd_sema_sanctions	`ca-sema-903e1c0a80df1e9b450ca1f12a37fe280bb0ba8d`	2024-08-06
`Person:lastName`	BOLOTOVA	eng	gb_coh_disqualified	`gb-coh-8-zkqhrmwqu6quscv16btitprm8`	2025-04-10
`Person:lastName`	TOKAREVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0814`	2024-05-09
`Person:lastName`	BOLOTOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0814`	2024-05-09
`Person:lastName`	BOLOTOVA	fra	fr_tresor_gels_avoir	`fr-ga-4934`	2023-04-20
`Person:lastName`	ТОКАРЕВА	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:lastName`	БОЛОТОВА	rus	ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:lastName`	Bolotova		ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:lastName`	Tokareva		ch_seco_sanctions	`ch-seco-56176`	2023-04-20
`Person:lastName`	BOLOTOVA	eng	us_sam_exclusions	`usgsa-s4mrtyd4v`	2024-11-02
`Person:lastName`	BOLOTOVA	fra	mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:middleName`	Nikolaevna	eng	nz_russia_sanctions	`nz-ru-ind-486-maiya-tokareva`	2024-10-11
`Person:middleName`	Николаевна		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:middleName`	Nikolaevna		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:middleName`	Nikolaevna	eng	us_ofac_sdn	`ofac-35071`	2024-10-11
`Person:middleName`	Nikolajevna		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:middleName`	Nikolajevna	swe	be_fod_sanctions	`eu-fsf-eu-8572-10`	2024-10-11
`Person:middleName`	Nikolaevna	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2024-10-11
`Person:middleName`	Николаевна	rus	be_fod_sanctions	`eu-fsf-eu-8572-10`	2024-10-11
`Person:middleName`	Nikolajevna		eu_travel_bans	`eu-tb-logical-142653`	2024-10-11
`Person:middleName`	Николаевна		eu_travel_bans	`eu-tb-logical-142653`	2024-10-11
`Person:middleName`	Николаевна	rus	us_ofac_sdn	`ofac-35071`	2024-10-11
`Person:middleName`	Nikolaevna	eng	eu_fsf	`eu-fsf-eu-8572-10`	2024-10-11
`Person:middleName`	Nikolajevna	swe	eu_fsf	`eu-fsf-eu-8572-10`	2024-10-11
`Person:middleName`	Николаевна	rus	eu_fsf	`eu-fsf-eu-8572-10`	2024-10-11
`Person:middleName`	Nikolaevna		eu_travel_bans	`eu-tb-logical-142653`	2024-10-11
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-8572-10`	2025-05-13
`Person:modifiedAt`	2023-09-15		eu_fsf	`eu-fsf-eu-8572-10`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14765`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-56176`	2023-12-21
`Person:name`	Mayya Nikolaevna BOLOTOVA		eu_travel_bans	`eu-tb-logical-142653`	2023-04-20
`Person:name`	Майя Николаевна БОЛОТОВА	rus	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Maja Nikolaevna BOLOTOVA	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Maya Nikolaevna BOLOTOVA	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Mayya Nikolaevna BOLOTOVA	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Maya Nikolaevna TOKAREVA	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:name`	Maija Nikolaevna BOLOTOVA	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Майя Николаевна ТОКАРЕВА	rus	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-26
`Person:name`	Maiya Nikolaevna BOLOTOVA	eng	eu_fsf	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Maja Tokarevová		eu_travel_bans	`eu-tb-logical-142653`	2023-12-18
`Person:name`	Maja Nikolaevna BOLOTOVA		eu_travel_bans	`eu-tb-logical-142653`	2023-04-20
`Person:name`	Maija Nikolaevna BOLOTOVA		eu_travel_bans	`eu-tb-logical-142653`	2023-04-20
`Person:name`	Майя Николаевна ТОКАРЕВА		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:name`	Maja Bolotovová		eu_travel_bans	`eu-tb-logical-142653`	2023-12-18
`Person:name`	Maiya Nikolaevna BOLOTOVA		eu_travel_bans	`eu-tb-logical-142653`	2023-04-20
`Person:name`	Maya Nikolaevna BOLOTOVA		eu_travel_bans	`eu-tb-logical-142653`	2023-04-20
`Person:name`	Maya Nikolaevna TOKAREVA		eu_travel_bans	`eu-tb-logical-142653`	2023-09-04
`Person:name`	Майя Николаевна БОЛОТОВА		eu_travel_bans	`eu-tb-logical-142653`	2023-04-20
`Person:name`	Majja Nikolajevna BOLOTOVA		eu_travel_bans	`eu-tb-logical-142653`	2023-12-18
`Person:name`	Maiya Nikolaevna TOKAREVA		au_dfat_sanctions	`au-dfat-6750-maiya-nikolaevna-tokareva`	2022-04-27
`Person:name`	Bolotova (Nee Tokareva) Maiya Nikolaevna	eng	ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2023-04-20
`Person:name`	Bolotova Maiya Nikolaevna	eng	ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2023-04-20
`Person:name`	МАЙЯ НИКОЛАЕВНА БОЛОТОВА		ext_ru_egrul	`ru-inn-772450740210`	2025-07-21
`Person:name`	МАЙЯ НИКОЛАЕВНА ТОКАРЕВА		ext_ru_egrul	`ru-inn-772450740210`	2025-07-21
`Person:name`	Maija Nikolaevna BOLOTOVA	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Mayya Nikolaevna BOLOTOVA	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Maya Nikolaevna BOLOTOVA	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Майя Николаевна БОЛОТОВА	rus	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Майя Николаевна ТОКАРЕВА	rus	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:name`	Maiya Nikolaevna BOLOTOVA	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Maja Nikolaevna BOLOTOVA	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-04-20
`Person:name`	Maya Nikolaevna TOKAREVA	eng	be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-05-04
`Person:name`	Maya Nikolaevna TOKAREVA		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:name`	Maya Nikolaevna BOLOTOVA		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:name`	Maiya Nikolaevna BOLOTOVA		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01
`Person:name`	Maja Nikolaevna BOLOTOVA		be_fod_sanctions	`be-fod-7e399704405767125a39d4af2e08c83eb88aacbf`	2025-12-01

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