BOLOTOVA Maiya Nikolaevna
List
| Reference number | RUS0814 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 21.03.2023 |
Names
| Name | BOLOTOVA Maiya Nikolaevna |
|---|---|
| Name | BOLOTOVA Maiya |
| Name | BOLOTOVA Mayya |
| Name | TOKAREVA Maiya Nikolaevna |
Birth data
| Birthdate | 18.01.1975 |
|---|
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