{"id":"72adc870-8d7c-4691-b8c4-7821dbb52a91","canonicalName":"Maiya BOLOTOVA","primaryCountryId":"RU","dateOfBirth":"18/01/1975","placeOfBirth":"Karaganda, Kazakhstan","nationality":null,"position":null,"createdAt":"2026-08-07T19:33:19.764Z","updatedAt":"2026-08-07T19:33:19.764Z","aliases":[{"id":"5e7cc05a-3d02-4926-ac36-27069b1c092e","personId":"72adc870-8d7c-4691-b8c4-7821dbb52a91","name":"Maiya BOLOTOVA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:33:19.766Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c275dc2b-01f4-4ff1-a6e0-6400a2a89058","personId":"72adc870-8d7c-4691-b8c4-7821dbb52a91","name":"Maiya Nikolaevna BOLOTOVA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:33:19.769Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"3fc20eeb-6764-45de-8862-d30e83a35ecc","personId":"72adc870-8d7c-4691-b8c4-7821dbb52a91","name":"Mayya BOLOTOVA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:33:19.773Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"a5970fd2-062b-446e-afa4-48aeec8097b8","personId":"72adc870-8d7c-4691-b8c4-7821dbb52a91","name":"Maiya Nikolaevna TOKAREVA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:33:19.776Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ee8b5c7e-4598-40a7-8323-75cbd2323130","personId":"72adc870-8d7c-4691-b8c4-7821dbb52a91","name":"БОЛОТОВА Майя Николаевна","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:37.267Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"7fd44ceb-e891-4308-94be-92a4cce24749","personId":"72adc870-8d7c-4691-b8c4-7821dbb52a91","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:33:19.780Z","lastSeenAt":"2026-10-26T05:02:02.602Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14765","fetchedAt":"2026-10-26T05:02:02.602Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14765","fetchedAt":"2026-10-08T15:05:19.276Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}