TOKAREVA, Maiya Nikolaevna

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Identity

Type: person
Nationality: RU
Date of birth: 1975-01-18
Place of birth: Karaganda, Kazakhstan

Also known as

Aliases

BOLOTOVA · Maiya Nikolaevna · Mayya · TOKAREVA

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 1

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
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	28/05/2026	source ↗

Listed on · 1

US_TRADE_CSL

Possible matches in other source lists · 1

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.

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

Russia
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

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

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TOKAREVA, Maiya Nikolaevna sanctioned?

No active sanctions were found for TOKAREVA, Maiya Nikolaevna in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.

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.