Maiya Nikolaevna BOLOTOVA
Vue d'ensemble de Maiya Nikolaevna BOLOTOVA
| ID | RUS0814 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 14765 |
Quels autres noms Maiya Nikolaevna BOLOTOVA a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Où se trouve Maiya Nikolaevna BOLOTOVA ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Brusova Str., 19, 5 Moscow | 125009 | Russia |
Quels sont les détails personnels de Maiya Nikolaevna BOLOTOVA ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Female | 18 janv. 1975 | Karaganda | Kazakhstan |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0