Maiya Nikolaevna BOLOTOVA
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Moteris |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 15.03.2022 |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | BOLOTOVA |
|---|---|
| Vardas/Pavadinimas | Maiya |
| Antrasis vardas/Vardas | Nikolaevna |
| Visas vardas/Pavadinimas | Maiya Nikolaevna BOLOTOVA |
| Tipas | Vardas |
| Pavardė/Vardas | TOKAREVA |
|---|---|
| Vardas/Pavadinimas | Maiya |
| Antrasis vardas/Vardas | Nikolaevna |
| Visas vardas/Pavadinimas | Maiya Nikolaevna TOKAREVA |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | BOLOTOVA |
|---|---|
| Vardas/Pavadinimas | Mayya |
| Visas vardas/Pavadinimas | Mayya BOLOTOVA |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | BOLOTOVA |
|---|---|
| Vardas/Pavadinimas | Maiya |
| Visas vardas/Pavadinimas | Maiya BOLOTOVA |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | БОЛОТОВА Майя Николаевна |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Karaganda |
| Šalis | Kazachstanas |
Pateisinimas (2)
| 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. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 18.03.2022 15:15) |
|---|---|
| Pavardė/Vardas | TOKAREVA |
| Vardas/Pavadinimas | Maiya |
| Antrasis vardas/Vardas | Nikolaevna |
| Visas vardas/Pavadinimas | Maiya Nikolaevna TOKAREVA |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15) |
|---|---|
| Pavardė/Vardas | BOLOTOVA |
| Vardas/Pavadinimas | Maiya |
| Antrasis vardas/Vardas | Nikolaevna |
| Visas vardas/Pavadinimas | Maiya Nikolaevna BOLOTOVA |
| Tipas | Vardas |
Adresai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 18.03.2022 15:15) |
|---|
| Statusas | Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15) |
|---|
Atkurta: 05.05.2025. 22:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.