Maiya Nikolaevna BOLOTOVA
Überblick über Maiya Nikolaevna BOLOTOVA
| ID | RUS0814 |
|---|---|
| Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot, Sanktionen für Treuhanddienste |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | 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. |
| OFSI-Gruppen-ID | 14765 |
Welche alternativen Namen hat Maiya Nikolaevna BOLOTOVA verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Maiya Nikolaevna BOLOTOVA | Primary Name | БОЛОТОВА Майя Николаевна (Russian / Cyrillic) | ||
| Maiya BOLOTOVA | Primary Name Variation | |||
| Mayya BOLOTOVA | Primary Name Variation | |||
| Maiya Nikolaevna TOKAREVA | Primary Name Variation |
Wo befindet sich Maiya Nikolaevna BOLOTOVA?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
Brusova Str., 19, 5 Moscow | 125009 | Russia |
Was sind die persönlichen Daten von Maiya Nikolaevna BOLOTOVA?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| Female | 18. Jan. 1975 | Karaganda | Kazakhstan |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0