TOKAREVA, Maiya Nikolaevna

Individual · Moscow · 3 linked parties

Record

Kind: Individual
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), RUSSIA-EO14024
Address: Brusova Str., 19, 5, Moscow, 125009, RU
Brusova Str., 19, 5, Moscow, 125009, RU
Also known as: TOKAREVA, Mayya; BOLOTOVA, Mayya; BOLOTOVA, Maiya Nikolaevna; Maiya Nikolaevna TOKAREVA
Born: 1975-01-18; 1975-01-18 00:00:00
Nationality: RU
Identifiers: Tax ID No., 772450740210, RU; Passport, 530212750, RU, 12 Apr 2012, 12 Apr 2022; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female
Remarks: [AU] Daughter of Nikolai TOKAREV
Official records: United States
Australia