Maja Nikolaevna BOLOTOVA
Identity
- Type
- person
- Country
- Russia
- Nationality
- KAZ
- Date of birth
- 1975-01-18T00:00:00.000Z
- Place of birth
- Karaganda
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0814) Russia publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/1765 (OJ L226)) Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2023/1765 (OJ L226)) | Ukraine | 14/09/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 28/07/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0814) | Russia | 15/03/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 10/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
BOLOTOVA Maya Nikolaevna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
bolotova, maya, nikolaevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
BOLOTOVA Maya Nikolaevna
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
bolotova, maya, nikolaevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Maya Nikolaevna BOLOTOVA
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
bolotova, maya, nikolaevna - ✗ Nationalities differ (kaz vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
maiya, nikolaevna, tokareva - ✗ Nationalities differ (kaz vs russia)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Maja Nikolaevna BOLOTOVA sanctioned?
Yes. Maja Nikolaevna BOLOTOVA (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, UK OFSI, OFAC SDN, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Maja Nikolaevna BOLOTOVA?
Maja Nikolaevna BOLOTOVA is listed by EU FSF, BE FOD, Switzerland SECO, UK OFSI, OFAC SDN under programs UKR, BE-NATIONAL, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was Maja Nikolaevna BOLOTOVA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Maja Nikolaevna BOLOTOVA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.