Maiya Nikolaevna BOLOTOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.03.2022 |
Names (5)
| Last name/Name | BOLOTOVA |
|---|---|
| First name/Name | Maiya |
| Second name/Name | Nikolaevna |
| Full name/Name | Maiya Nikolaevna BOLOTOVA |
| Type | Primary name |
| Last name/Name | TOKAREVA |
|---|---|
| First name/Name | Maiya |
| Second name/Name | Nikolaevna |
| Full name/Name | Maiya Nikolaevna TOKAREVA |
| Type | Primary name variation |
| Last name/Name | BOLOTOVA |
|---|---|
| First name/Name | Mayya |
| Full name/Name | Mayya BOLOTOVA |
| Type | Primary name variation |
| Last name/Name | BOLOTOVA |
|---|---|
| First name/Name | Maiya |
| Full name/Name | Maiya BOLOTOVA |
| Type | Primary name variation |
| Full name/Name | БОЛОТОВА Майя Николаевна |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Karaganda |
| Country | Kazakhstan |
Notes (2)
| 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. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (2)
| Status | Historical (last time active at 18.03.2022 15:15) |
|---|---|
| Last name/Name | TOKAREVA |
| First name/Name | Maiya |
| Second name/Name | Nikolaevna |
| Full name/Name | Maiya Nikolaevna TOKAREVA |
| Type | Primary name |
| Status | Historical (last time active at 09.05.2022 20:15) |
|---|---|
| Last name/Name | BOLOTOVA |
| First name/Name | Maiya |
| Second name/Name | Nikolaevna |
| Full name/Name | Maiya Nikolaevna BOLOTOVA |
| Type | Primary name |
Addresses (2)
| Status | Historical (last time active at 18.03.2022 15:15) |
|---|
| Status | Historical (last time active at 09.05.2022 20:15) |
|---|
Updated: 05.05.2025. 21:16
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