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Maiya Nikolaevna TOKAREVA

Sanctioned
БОЛОТОВА Майя Николаевна
Type
person
Subtype
Country
Kazakhstan, Russia
Date of birth
1975-01-18
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6750
Asset freezeTravel ban
2022-03-14activeSource
Official source conditions

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Source ↗
European Union
EU FSF
EU.8572.10
Asset freeze
2022-07-21delistedSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS0814
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35071
Asset freeze
2022-03-03activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendmen...
Source
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Maya Nikolaevna TOKAREVAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    7563a2f85072659b16ea231c6502f8909c5850938d2a6ab176d9be43dc695d57
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Maiya Nikolaevna BOLOTOVAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    1d2bda663b2399d20c1628a4ad166b72d57d64716af017317069465ee4a82341
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Mayya Nikolaevna BOLOTOVAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    1d2bda663b2399d20c1628a4ad166b72d57d64716af017317069465ee4a82341
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Maiya Nikolaevna TOKAREVAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6750
    SHA-256
    53ee811b0510a2e8ee12efbbb4375af3b125deb825c4afcf664e8f6a0619aedc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bolotova MayyaFormer name
    OFAC ↗
    Record provenance
    ID
    35071
    SHA-256
    c02672ae94ed4ee6e85c958f4fdbf30b1c9fa5afcdab84cff94eda33e9ab3422
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokareva Maiya NikolaevnaPrimary name
    OFAC ↗
    Record provenance
    ID
    35071
    SHA-256
    c02672ae94ed4ee6e85c958f4fdbf30b1c9fa5afcdab84cff94eda33e9ab3422
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bolotova Maiya NikolaevnaFormer name
    OFAC ↗
    Record provenance
    ID
    35071
    SHA-256
    c02672ae94ed4ee6e85c958f4fdbf30b1c9fa5afcdab84cff94eda33e9ab3422
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Токарева Майя НиколаевнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35071
    SHA-256
    c02672ae94ed4ee6e85c958f4fdbf30b1c9fa5afcdab84cff94eda33e9ab3422
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokareva MayyaAlias
    OFAC ↗
    Record provenance
    ID
    35071
    SHA-256
    c02672ae94ed4ee6e85c958f4fdbf30b1c9fa5afcdab84cff94eda33e9ab3422
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maiya Nikolaevna BOLOTOVAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Майя Николаевна ТОКАРЕВАAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maija Nikolaevna BOLOTOVAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maya Nikolaevna BOLOTOVAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Majja Nikolajevna BOLOTOVAAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mayya Nikolaevna BOLOTOVAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maja BolotovováAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Майя Николаевна БОЛОТОВАAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maja TokarevováAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maja Nikolaevna BOLOTOVAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maya Nikolaevna TOKAREVAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • БОЛОТОВА Майя НиколаевнаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0814
    SHA-256
    995534376720fc655a4efe7fc229399e0188ec315424e1bbe9f2aae8ff709cfe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maiya Nikolaevna TOKAREVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0814
    SHA-256
    995534376720fc655a4efe7fc229399e0188ec315424e1bbe9f2aae8ff709cfe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maiya Nikolaevna BOLOTOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0814
    SHA-256
    995534376720fc655a4efe7fc229399e0188ec315424e1bbe9f2aae8ff709cfe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maiya BOLOTOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0814
    SHA-256
    995534376720fc655a4efe7fc229399e0188ec315424e1bbe9f2aae8ff709cfe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mayya BOLOTOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0814
    SHA-256
    995534376720fc655a4efe7fc229399e0188ec315424e1bbe9f2aae8ff709cfe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6750AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6750
    SHA-256
    53ee811b0510a2e8ee12efbbb4375af3b125deb825c4afcf664e8f6a0619aedc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 530212750PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35071
    SHA-256
    dff4cac9a038f44fe858f0701cf86c8400191491839748d17a709701c424a97d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 772450740210TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35071
    SHA-256
    dff4cac9a038f44fe858f0701cf86c8400191491839748d17a709701c424a97d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35071OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35071
    SHA-256
    dff4cac9a038f44fe858f0701cf86c8400191491839748d17a709701c424a97d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS0814UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0814
    SHA-256
    995534376720fc655a4efe7fc229399e0188ec315424e1bbe9f2aae8ff709cfe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14765OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0814
    SHA-256
    995534376720fc655a4efe7fc229399e0188ec315424e1bbe9f2aae8ff709cfe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 18/01/1975Birth date
    Source not recordedOriginal record not linked
  • 1975-01-18Birth date
    Source not recordedOriginal record not linked

Places

  • Karaganda, KazakhstanBirthplace
    Source not recordedOriginal record not linked
  • Karaganda KazakhstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35071
    SHA-256
    c02672ae94ed4ee6e85c958f4fdbf30b1c9fa5afcdab84cff94eda33e9ab3422
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KazakhstanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.8572.10
    SHA-256
    96acfe1151210e4881aef15685626716905af9d4acee2e0711076d74d874333d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS0814
    SHA-256
    995534376720fc655a4efe7fc229399e0188ec315424e1bbe9f2aae8ff709cfe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KazakhstanBirth
    UKSL ↗
    Record provenance
    ID
    RUS0814
    SHA-256
    995534376720fc655a4efe7fc229399e0188ec315424e1bbe9f2aae8ff709cfe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)