TOKAREVA, Maiya Nikolaevna

Individual · Moscow · 3 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom, Australia, Canada, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CA:Russia, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: Brusova Str., 19, 5, Moscow, 125009, RU
Brusova Str., 19, 5, Moscow, 125009, Russia
Brusova Str., 19, 5, Moscow, 125009, RU
Also known as: TOKAREVA, Mayya; BOLOTOVA, Mayya; BOLOTOVA, Maiya Nikolaevna; Maiya Nikolaevna BOLOTOVA; Maiya BOLOTOVA; Mayya BOLOTOVA; Maiya Nikolaevna TOKAREVA; Maya Nikolaevna BOLOTOVA; Майя Николаевна Болотова; Maya Tokareva; Maiya Tokareva; Mayya Tokareva
Born: 1975-01-18; 18/01/1975; 1975-01-18 00:00:00; 1975/1/18
Nationality: RU, Russia
Identifiers: Tax ID No., 772450740210, RU; Passport, 530212750, RU, 12 Apr 2012, 12 Apr 2022; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Daughter of Nikolai TOKAREV [CA] Schedule 1, Part 1; Item 498 [JP] Relative of Nikolay Tokarev
Official records: United States
United Kingdom
Australia
Canada
Japan