Statements: Maiya Nikolaevna BOLOTOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMaiya Nikolaevna TOKAREVAau_dfat_sanctionsau-dfat-6750-maiya-nikolaevna-tokareva
Person:nameBolotova Tokareva Maya Nikolaevnach_seco_sanctionsch-seco-56176
Person:nameMaiya Nikolaevna BOLOTOVAenggb_hmt_sanctionsgb-hmt-14765
Person:nameMaija Nikolaevna BOLOTOVAengbe_fod_sanctionseu-fsf-eu-8572-10
Person:nameМайя Николаевна БОЛОТОВАrusbe_fod_sanctionseu-fsf-eu-8572-10
Person:nameМайя Николаевна ТОКАРЕВАrusbe_fod_sanctionseu-fsf-eu-8572-10
Person:nameMaya Nikolaevna TOKAREVAengbe_fod_sanctionseu-fsf-eu-8572-10
Person:nameMaya Nikolaevna BOLOTOVAengbe_fod_sanctionseu-fsf-eu-8572-10
Person:nameMayya Nikolaevna BOLOTOVAengbe_fod_sanctionseu-fsf-eu-8572-10
Person:nameMaja Nikolaevna BOLOTOVAengbe_fod_sanctionseu-fsf-eu-8572-10
Person:nameMaiya Nikolaevna BOLOTOVAengbe_fod_sanctionseu-fsf-eu-8572-10
LegalEntity:nameTOKAREVA, Maiya Nikolaevnatw_shtctw-shtc-095d2cf36e416bdf07d27b21e99c3921334cb755
Person:nameMaya Nikolaevna BOLOTOVAbe_fod_sanctionsbe-fod-7e399704405767125a39d4af2e08c83eb88aacbf
Person:nameМайя Николаевна ТОКАРЕВАbe_fod_sanctionsbe-fod-7e399704405767125a39d4af2e08c83eb88aacbf
Person:nameMaja Bolotovovábe_fod_sanctionsbe-fod-7e399704405767125a39d4af2e08c83eb88aacbf
Person:nameMaija Nikolaevna BOLOTOVAbe_fod_sanctionsbe-fod-7e399704405767125a39d4af2e08c83eb88aacbf
Person:nameMayya Nikolaevna BOLOTOVAbe_fod_sanctionsbe-fod-7e399704405767125a39d4af2e08c83eb88aacbf
Person:nameMaya Nikolaevna TOKAREVAbe_fod_sanctionsbe-fod-7e399704405767125a39d4af2e08c83eb88aacbf
Person:nameBolotova (Nee Tokareva) Maiya Nikolaevnaengru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
Person:nameMaiya Nikolaevna BOLOTOVAbe_fod_sanctionsbe-fod-7e399704405767125a39d4af2e08c83eb88aacbf
Person:nameMajja Nikolajevna BOLOTOVAbe_fod_sanctionsbe-fod-7e399704405767125a39d4af2e08c83eb88aacbf
Person:nameMaja Nikolaevna BOLOTOVAbe_fod_sanctionsbe-fod-7e399704405767125a39d4af2e08c83eb88aacbf
Person:nameMaja Tokarevovábe_fod_sanctionsbe-fod-7e399704405767125a39d4af2e08c83eb88aacbf
Person:nameMaiya Tokarevaengjp_mof_sanctionsja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b
Person:nameMaiya (Mayya) Tokarevaengjp_mof_sanctionsja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b
Person:nameマイヤ・トカレヴァjpnjp_mof_sanctionsja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b
Person:nameMaya Nikolaevna BOLOTOVAframc_fund_freezesmc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3
Person:nameMaiya Nikolaevna Tokarevaengnz_russia_sanctionsnz-ru-ind-486-maiya-tokareva
Person:nameMAIYA NIKOLAEVNA BOLOTOVAengus_sam_exclusionsusgsa-s4mrtyd4w
Person:nameMAIYA NIKOLAEVNA TOKAREVAengus_sam_exclusionsusgsa-s4mrky6qh
Person:nameMAYYA BOLOTOVAengus_sam_exclusionsusgsa-s4mrtyd4v
Person:nameMAYYA TOKAREVAengus_sam_exclusionsusgsa-s4mrtyd4t
Person:nationalityrueu_fsfeu-fsf-eu-8572-10
Person:nationalityruch_seco_sanctionsch-seco-56176
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4934
Person:nationalityrueu_travel_banseu-tb-logical-142653
Person:nationalityrube_fod_sanctionseu-fsf-eu-8572-10
Person:nationalityruframc_fund_freezesmc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3
Person:notesborn TOKAREVAeu_fsfeu-fsf-eu-8572-10
Person:notes(also MAIYA NIKOLAEVNA TOKAREVA)engus_sam_exclusionsusgsa-s4mrtyd4t
Person:notesMaya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than USD 50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin Europe as her own in the press announcement. Furthermore, she is linked to the Ronin Trust, which manages the Transneft pension fund, through her real estate company Ostozhenka 19 (formerly called RPA Esteit). Maya Bolotova is therefore an immediate family member benefitting from Nikolay Tokarev, a leading businessperson operating in Russia.ch_seco_sanctionsch-seco-56176
Person:notesDaughter of Nikolai TOKAREVau_dfat_sanctionsau-dfat-6750-maiya-nikolaevna-tokareva
Person:notesТОКАРЕВАeu_fsfeu-fsf-eu-8572-10
Person:notesborn TOKAREVA, daughter of Nikolay Tokarev. linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).eu_fsfeu-fsf-eu-8572-10
Person:notesDaughter of Nikolai TOKAREVnz_russia_sanctionsnz-ru-ind-486-maiya-tokareva
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0814
Person:notes(also MAIYA NIKOLAEVNA TOKAREVA)engus_sam_exclusionsusgsa-s4mrtyd4w
Person:notesborn TOKAREVAeu_travel_banseu-tb-logical-142653
Person:notesТОКАРЕВАeu_travel_banseu-tb-logical-142653
Person:notes(also MAYYA TOKAREVA, MAYYA BOLOTOVA, MAIYA NIKOLAEVNA BOLOTOVA)engus_sam_exclusionsusgsa-s4mrky6qh
Person:notesborn TOKAREVA, daughter of Nikolay Tokarev. linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).eu_travel_banseu-tb-logical-142653
Person:notesMaya Bolotova (née Tokareva) est la fille de Nikolay Tokarev, le PDG de Transneft, grande compagnie pétrolière et gazière russe. Maya Bolotova et son ex-mari, Andrei Bolotov, possèdent des biens immobiliers de luxe à Moscou, en Lettonie et en Croatie, d’une valeur supérieure à 50 millions de dollars US, qui peuvent être liés à Nikolay Tokarev. Elle a également des liens avec la société Ronin, qui gère le fonds de pension de Transneft. Lorsqu’elle a demandé la citoyenneté chypriote, elle a indiqué l’adresse de Ronin Europe comme étant la sienne dans l’annonce parue dans la presse. En outre, elle est liée au Ronin Trust, qui gère le fonds de pension de Transneft, par l’intermédiaire de sa société immobilière Ostozhenka 19 (anciennement appelée RPA Esteit). Maya Bolotova est donc membre de la famille proche de Nikolay Tokarev, un homme d’affaires influent exerçant des activités en Russie, et elle en tire avantage.frafr_tresor_gels_avoirfr-ga-4934
Person:notes(also MAIYA NIKOLAEVNA TOKAREVA)engus_sam_exclusionsusgsa-s4mrtyd4v
Person:notesDaughter of Nikolay Tokarev, a longstanding associate of Vladimir Putin and President of JSC Transneft (Transneft is a state enterprise that provides services for oil and oil products transportation within Russia and beyond). With her then-husband Andrey Bolotov, through a network of offshore companies, was the beneficiary of several Transneft contractors with contracts worth billions of rubles and real estate companies controlling luxury properties in Russia, Latvia, and Croatia worth tens of millions of dollars. Participated in and received financial benefit from corruption schemes designed to obtain illegal sources of income through family association with corrupt politicians. Since 2014, has Cypriot citizenship.ru_acf_bribetakersacf-90871176ee736297567e151087b20dbb12595a5d
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8-zkqhrmwqu6quscv16btitprm8
Person:notes(Date of UN designation: 2022-07-21)be_fod_sanctionsbe-fod-7e399704405767125a39d4af2e08c83eb88aacbf
Person:notesborn TOKAREVA, daughter of Nikolay Tokarev. linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).be_fod_sanctionseu-fsf-eu-8572-10
Person:notesborn TOKAREVAbe_fod_sanctionseu-fsf-eu-8572-10
Person:notesТОКАРЕВАbe_fod_sanctionseu-fsf-eu-8572-10
Person:passportNumber530212750engus_ofac_sdnofac-35071
Person:positionニコライ・トカレフの親族engjp_mof_sanctionsja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b
Person:positionRelative of Nikolay Tokarevengjp_mof_sanctionsja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b
Person:positionMaya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than $50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin as her own. Additionally, Maya has received state contracts worth 8 billion Rubels through the company Irvin-2, which she owns with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. Maya Bolotova is therefore ...eu_travel_banseu-tb-logical-142653
Person:previousNameMaiya Nikolaevna Bolotovaengus_ofac_sdnofac-35071
Person:previousNameMayya Bolotovaengus_ofac_sdnofac-35071
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Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6750-maiya-nikolaevna-tokareva
Person:programIdEU-UKReu_fsfeu-fsf-eu-8572-10
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-486-maiya-tokareva
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4934frafr_tresor_gels_avoirfr-ga-4934
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35071engus_ofac_sdnofac-35071
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Person:topicssanctionau_dfat_sanctionsau-dfat-6750-maiya-nikolaevna-tokareva
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