Base
Individual12 sanctions listsRussiaKZ

Maiya Nikolaevna Tokareva

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Maiya Nikolaevna Tokareva
Entity Type
Individual (Person)
Countries
Russia, KZ
OpenSanctions ID
NK-bXp5esFCtRfdVYFPak9mUS
Date of Birth
Jan 18, 1975
Place of Birth
カラガンダ（カザフスタン）
Gender
female
Position
ニコライ・トカレフの親族
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Maiya Nikolaevna Tokareva appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • tw_shtc
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Республіка Казахстан, м. Караганда; Brusova Str., 19, 5, Moscow, 125009; Brusova Str., 19, 5, Moscow, Russia, 125009; Brusova Str., 19, 5 Moscow 125009 Russia

Aliases (29)

Also Known As
Maiya Nikolaevna BOLOTOVA
Майя Николаевна БОЛОТОВА
Болотова Майя Миколаївна
Maya Nikolaevna BOLOTOVA
Maiya (Mayya) Tokareva
Mayya Nikolaevna BOLOTOVA
Maiya Tokareva
Bolotova Maya
Maja Nikolaevna BOLOTOVA
Mayya BOLOTOVA
Maja Tokarevová
TOKAREVA, Maiya Nikolaevna
Maija Nikolaevna BOLOTOVA
Maiya BOLOTOVA
マイヤ・トカレヴァ
Majja Nikolajevna BOLOTOVA
Maiya Nikolaevna TOKAREVA
Майя Николаевна Токарева
Maya Nikolaevna TOKAREVA
Maja Bolotovová
Болотова Майя Николаевна
Bolotova Maiia Mykolayivna
Maya Tokareva
БОЛОТОВА Майя Николаевна
Майя Николаевна Болотова
TOKAREVA, Mayya
BOLOTOVA, Mayya
BOLOTOVA, Maiya Nikolaevna
Mayya Tokareva

Identification Numbers

TypeNumber
Passport530212750

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.