Statements: Maya Nikolaevna BOLOTOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMaya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than $50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin as her own. Additionally, Maya has received state contracts worth 8 billion Rubels through the company Irvin-2, which she owns with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. Maya Bolotova is therefore ...eu_travel_banseu-tb-logical-142653
Person:positionニコライ・トカレフの親族engjp_mof_sanctionsja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b
Person:positionRelative of Nikolay Tokarevengjp_mof_sanctionsja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b
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