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Canonical ID: NK-bXp5esFCtRfdVYFPak9mUS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-8-zkqhrmwqu6quscv16btitprm8 | |||
Person:notes | born TOKAREVA | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:notes | born TOKAREVA, daughter of Nikolay Tokarev. linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit). | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:notes | ТОКАРЕВА | eu_travel_bans | eu-tb-logical-142653 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0814 | |||
Person:notes | born TOKAREVA | eu_fsf | eu-fsf-eu-8572-10 | ||||
Person:notes | ТОКАРЕВА | eu_fsf | eu-fsf-eu-8572-10 | ||||
Person:notes | born TOKAREVA, daughter of Nikolay Tokarev. linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit). | eu_fsf | eu-fsf-eu-8572-10 | ||||
Person:notes | Maya 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. | fra | fr_tresor_gels_avoir | fr-ga-4934 | |||
Person:notes | Daughter 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_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | ||||
Person:notes | (also MAIYA NIKOLAEVNA TOKAREVA) | eng | us_sam_exclusions | usgsa-s4mrtyd4w | |||
Person:notes | (also MAYYA TOKAREVA, MAYYA BOLOTOVA, MAIYA NIKOLAEVNA BOLOTOVA) | eng | us_sam_exclusions | usgsa-s4mrky6qh | |||
Person:notes | (also MAIYA NIKOLAEVNA TOKAREVA) | eng | us_sam_exclusions | usgsa-s4mrtyd4v | |||
Person:notes | (also MAIYA NIKOLAEVNA TOKAREVA) | eng | us_sam_exclusions | usgsa-s4mrtyd4t | |||
Person:notes | Daughter of Nikolai TOKAREV | nz_russia_sanctions | nz-ru-ind-486-maiya-tokareva | ||||
Person:notes | Daughter of Nikolai TOKAREV | au_dfat_sanctions | au-dfat-6750-maiya-nikolaevna-tokareva | ||||
Person:notes | Maya 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_sanctions | ch-seco-56176 | ||||
Person:notes | ТОКАРЕВА | be_fod_sanctions | eu-fsf-eu-8572-10 | ||||
Person:notes | born TOKAREVA, daughter of Nikolay Tokarev. linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit). | be_fod_sanctions | eu-fsf-eu-8572-10 | ||||
Person:notes | born TOKAREVA | be_fod_sanctions | eu-fsf-eu-8572-10 | ||||