amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Майя Николаевна БОЛОТОВА Maja Nikolaevna BOLOTOVA Maija Nikolaevna BOLOTOVA Mayya Nikolaevna BOLOTOVA Maya Nikolaevna BOLOTOVA Maiya Nikolaevna BOLOTOVA Майя Николаевна ТОКАРЕВА Maya Nikolaevna TOKAREVA Maja Tokarevová Maja Bolotovová Majja Nikolajevna BOLOTOVA

Майя Николаевна БОЛОТОВА Maja Nikolaevna BOLOTOVA Maija Nikolaevna BOLOTOVA Mayya Nikolaevna BOLOTOVA Maya Nikolaevna BOLOTOVA Maiya Nikolaevna BOLOTOVA Майя Николаевна ТОКАРЕВА Maya Nikolaevna TOKAREVA Maja Tokarevová Maja Bolotovová Majja Nikolajevna BOLOTOVA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
KAZ
Date of birth
1975-01-18T00:00:00.000Z
Place of birth
Karaganda

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.