Is Maiya Nikolaevna Tokareva sanctioned?

Yes, Maiya Nikolaevna Tokareva appears on 9 sanctions lists: us_ofac_sdn, gb_fcdo_sanctions, au_dfat_sanctions, nz_russia_sanctions, jp_mof_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Maiya Nikolaevna Tokareva on?

us_ofac_sdn, gb_fcdo_sanctions, au_dfat_sanctions, nz_russia_sanctions, jp_mof_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, ca_dfatd_sema_sanctions

When was Maiya Nikolaevna Tokareva first sanctioned?

First designated on Apr 27, 2022.

Individual9 sanctions listsRussia

Maiya Nikolaevna Tokareva

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name: Maiya Nikolaevna Tokareva
Entity Type: Individual (Person)
Countries: Russia
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: Relative of Nikolay Tokarev
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 31, 2026
Last Updated: Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-31 · Updates daily

Multi-List Designation

Maiya Nikolaevna Tokareva appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions6 lists

gb_fcdo_sanctions
nz_russia_sanctions
jp_mof_sanctions
tw_shtc
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (20)

Also Known As
TOKAREVA, Maiya Nikolaevna
Maiya Tokareva
Болотова Майя Николаевна
マイヤ・トカレヴァ
Болотова Майя Миколаївна
Maya Nikolaevna BOLOTOVA
Майя Николаевна Токарева
Mayya BOLOTOVA
Bolotova Maya
Maiya Nikolaevna TOKAREVA
Maiya BOLOTOVA
Mayya Tokareva
Maiya Nikolaevna BOLOTOVA
Майя Николаевна Болотова
БОЛОТОВА Майя Николаевна
BOLOTOVA, Maiya Nikolaevna
Bolotova Maiia Mykolayivna
Maya Tokareva
TOKAREVA, Mayya
BOLOTOVA, Mayya

Identification Numbers

Type	Number
Passport	530212750

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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.