{"raw_record_id":"cc7c0b66-9e1c-4b8e-ae05-c47c42d04131","external_id":"RUS0814","record_hash":"995534376720fc655a4efe7fc229399e0188ec315424e1bbe9f2aae8ff709cfe","raw_record":{"Names":{"Name":[{"Name1":"Maiya","Name2":"Nikolaevna","Name6":"BOLOTOVA","NameType":"Primary Name"},{"Name1":"Maiya","Name6":"BOLOTOVA","NameType":"Primary Name Variation"},{"Name1":"Mayya","Name6":"BOLOTOVA","NameType":"Primary Name Variation"},{"Name1":"Maiya","Name2":"Nikolaevna","Name6":"TOKAREVA","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0814","Addresses":{"Address":{"AddressLine1":"Brusova Str., 19, 5","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"125009"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14765","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"БОЛОТОВА Майя Николаевна","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"15/03/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"18/01/1975"},"Genders":{"Gender":"Female"},"BirthDetails":{"Location":{"TownOfBirth":"Karaganda","CountryOfBirth":"Kazakhstan"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}