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. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.