Lists of sanctions
52.14.236.216
04.05.2025 19:02:07

Maiya Nikolaevna TOKAREVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 04.03.2022

Names (4)

Last name/Name TOKAREVA
First name/Name Maiya Nikolaevna
Full name/Name Maiya Nikolaevna TOKAREVA
Type Name
Last name/Name BOLOTOVA
First name/Name Maiya Nikolaevna
Full name/Name Maiya Nikolaevna BOLOTOVA
Type Alias
Quality Strong
Last name/Name TOKAREVA
First name/Name Mayya
Full name/Name Mayya TOKAREVA
Type Alias
Quality Strong
Last name/Name BOLOTOVA
First name/Name Mayya
Full name/Name Mayya BOLOTOVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Brusova Str., 19, 5
City Moscow
Country Russian Federation
Postal code 1
Full address Brusova Str., 19, 5, Moscow, 125009, Russia

Birth data (2)

Birthdate
Place Karaganda, Kazakhstan
Country Kazakhstan

Identification documents (3)

Type Tax ID No.: 772450740210
Country Russian Federation
Type Passport: 530212750
Country Russian Federation
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.05.2025. 18:15
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