Maiya Nikolaevna BOLOTOVA
Visión general de Maiya Nikolaevna BOLOTOVA
| ID | RUS0814 |
|---|---|
| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar, Sanciones a los servicios fiduciarios |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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. |
| ID de grupo OFSI | 14765 |
¿Qué otros nombres ha utilizado Maiya Nikolaevna BOLOTOVA?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Dónde se encuentra Maiya Nikolaevna BOLOTOVA?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
Brusova Str., 19, 5 Moscow | 125009 | Russia |
¿Cuáles son los datos personales de Maiya Nikolaevna BOLOTOVA?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| Female | 18 ene 1975 | Karaganda | Kazakhstan |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0