Aka Maiyamayyamaijamaja Bolotova

Sanctioned

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Last update: 02/06/2026

Name: Aka Maiyamayyamaijamaja Bolotova

Gender: label.gender.f

Birth: 1975-01-18 Karaganda

Nationality: RUS, CYP, KAZ

Person type: label.person_type.P

Name original: БОЛОТОВА Майя Николаевна

Other names: Maiya Nikolaevna Tokareva, Mayya Tokareva, Mayya Bolotova, Maiya Nikolaevna Bolotova, Maya Nikolaevna Bolotova, Mayya Nikolaevna Bolotova, Maija Nikolaevna Bolotova, Maja Nikolaevna Bolotova, майя николаевна болотова, Aka Maiyamayyamaijamaja Bolotova, Majja Nikolajevna Bolotova, майя николаевна токарева, Maya Nikolaevna Tokareva, Maja Tokarevová, Maja Bolotovová, Maiya Bolotova

Aliases: Maiya Bolotova, Mayya Bolotova, Maija Bolotova, Maja Nikolaevna Bolotova, Maya Nikolaevna Tokareva, майя николаевна болотова; Maya Tokareva, майя николаевна болотова, Maya Tokareva

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Maya Bolotova (née Tokareva) est la fille de Nikolay Tokarev, le PDG de Transneft, grande compagnie pétrolière et gazière russe. Maya Bolotova et son ex-mari, Andrei Bolotov, possèdent des biens immob
-	Maya Bolotova (née Tokareva) est la fille de Nikolay Tokarev, le PDG de Transneft, grande compagnie pétrolière et gazière russe. Maya Bolotova et son ex-mari, Andrei Bolotov, possèdent des biens immob
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-	(UK Sanctions List Ref):RUS0814 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS0821 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS0814 (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevn
-	(UK Sanctions List Ref):RUS0814. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maiya Nikolaev
-	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 an
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Frequently Asked Questions

1. Does Aka Maiyamayyamaijamaja Bolotova have any sanctions?

Yes, Aka Maiyamayyamaijamaja Bolotova is sanctioned by:

2. Can I receive AML sanctions alerts on Aka Maiyamayyamaijamaja Bolotova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aka Maiyamayyamaijamaja Bolotova:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.