US Treasury / OFAC
Maiya Nikolaevna TOKAREVA
Person · ofac-35071
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 18 Jan 1975
- Place of birth
- Karaganda, Kazakhstan
- Addresses in source
- Brusova Str., 19, 5, Moscow, 125009, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (8)
- Mayya TOKAREVA
- Mayya BOLOTOVA
- Maiya Nikolaevna BOLOTOVA
- Tokareva Maiya Nikolaevna
- Токарева Майя Николаевна
- Tokareva Mayya
- Bolotova Mayya
- Bolotova Maiya Nikolaevna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (3)
- Limited Liability Company Ostozhenka 19Maiya Nikolaevna TOKAREVA
Owned or Controlled By
OFAC · Source ↗ - Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i UgostiteljstvoMaiya Nikolaevna TOKAREVA
Owned or Controlled By
OFAC · Source ↗ - T.G.A. D.O.O. za Trgovinu i UslugeMaiya Nikolaevna TOKAREVA
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗