Statements: Maya Nikolaevna BOLOTOVA

Canonical ID: NK-bXp5esFCtRfdVYFPak9mUS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mayya Tokareva	eng	us_ofac_sdn	`ofac-35071`	2023-04-20
`Person:alias`	Майя Николаевна Болотова; Maya Tokareva		ca_dfatd_sema_sanctions	`ca-sema-903e1c0a80df1e9b450ca1f12a37fe280bb0ba8d`	2024-08-06
`Person:alias`	Mayya BOLOTOVA	fra	fr_tresor_gels_avoir	`fr-ga-4934`	2023-04-20
`Person:alias`	Майя Николаевна БОЛОТОВА (ТОКАРЕВА)	fra	fr_tresor_gels_avoir	`fr-ga-4934`	2023-09-15
`Person:alias`	Maya Nikolaevna TOKAREVA	fra	fr_tresor_gels_avoir	`fr-ga-4934`	2023-04-20
`Person:alias`	Maiya BOLOTOVA	fra	fr_tresor_gels_avoir	`fr-ga-4934`	2023-04-20
`Person:alias`	Maija BOLOTOVA	fra	fr_tresor_gels_avoir	`fr-ga-4934`	2023-04-20
`Person:alias`	Maja Nikolaevna BOLOTOVA	fra	fr_tresor_gels_avoir	`fr-ga-4934`	2023-04-20
`Person:alias`	Maija BOLOTOVA	fra	mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:alias`	Mayya BOLOTOVA	fra	mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:alias`	Maiya BOLOTOVA	fra	mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:alias`	Maja Nikolaevna BOLOTOVA	fra	mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:alias`	née Maya Nikolaevna TOKAREVA	fra	mc_fund_freezes	`mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3`	2024-08-14
`Person:alias`	Bolotova Tokareva Maja Nikolaevna	rus	ch_seco_sanctions	`ch-seco-56176`	2023-12-21
`Person:alias`	Bolotova Tokareva Maija Nikolaevna	rus	ch_seco_sanctions	`ch-seco-56176`	2023-12-21
`Person:alias`	Bolotova Tokareva Mayya Nikolaevna	rus	ch_seco_sanctions	`ch-seco-56176`	2023-12-21
`Person:alias`	Bolotova Tokareva Maiya Nikolaevna	rus	ch_seco_sanctions	`ch-seco-56176`	2023-12-21
`Person:alias`	БОЛОТОВА ТОКАРЕВА Майя Николаевна	rus	ch_seco_sanctions	`ch-seco-56176`	2023-06-18
`Person:alias`	Maiya BOLOTOVA		gb_hmt_sanctions	`gb-hmt-14765`	2023-04-20
`Person:alias`	БОЛОТОВА Майя Николаевна		gb_hmt_sanctions	`gb-hmt-14765`	2023-04-20
`Person:alias`	Mayya BOLOTOVA		gb_hmt_sanctions	`gb-hmt-14765`	2023-04-20
`Person:alias`	Maiya Nikolaevna TOKAREVA		gb_hmt_sanctions	`gb-hmt-14765`	2023-04-20
`Person:alias`	MAIYA NIKOLAEVNA BOLOTOVA	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2024-11-02
`Person:alias`	MAYYA TOKAREVA	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2024-11-02
`Person:alias`	MAYYA BOLOTOVA	eng	us_sam_exclusions	`usgsa-s4mrky6qh`	2024-11-02
`Person:alias`	BOLOTOVA Maiya Nikolaevna		ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2023-04-20
`Person:alias`	Tokareva Maiya Nikolaevna		ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2023-04-20
`Person:alias`	Болотова Майя Николаевна	rus	ru_acf_bribetakers	`acf-90871176ee736297567e151087b20dbb12595a5d`	2023-04-20
`Person:alias`	Bolotova Maya		ua_nsdc_sanctions	`ua-nsdc-17532-bolotova-maja-mikolaivna`	2023-04-20
`Person:alias`	Болотова Майя Николаевна		ua_nsdc_sanctions	`ua-nsdc-17532-bolotova-maja-mikolaivna`	2023-04-20
`Person:alias`	Болотова Майя Миколаївна		ua_nsdc_sanctions	`ua-nsdc-17532-bolotova-maja-mikolaivna`	2023-04-20

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