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:topics`	poi		ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6750-maiya-nikolaevna-tokareva`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0814`	2024-05-09
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd4v`	2025-12-29
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-56176`	2025-03-26
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-486-maiya-tokareva`	2024-03-21
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-8-zkqhrmwqu6quscv16btitprm8`	2025-04-10
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-4934`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd4w`	2025-12-29
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-142653`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8572-10`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6qh`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:uniqueEntityId`	NXS1Q4FV4Y33	eng	us_sam_exclusions	`usgsa-s4mrtyd4v`	2024-12-03
`Person:uniqueEntityId`	NXS8PHY92JZ9	eng	us_sam_exclusions	`usgsa-s4mrtyd4w`	2024-12-03
`Person:uniqueEntityId`	NXRXW5CB5R48	eng	us_sam_exclusions	`usgsa-s4mrtyd4t`	2024-12-03