Maiya Nikolaevna TOKAREVA

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6750	2026-07-23	Unknown source ↗
OFAC · 35071	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 6750

list version published 2026-07-23

Recorded name	Kind
Maiya Nikolaevna TOKAREVA	Primary name

Programmes

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 27412",
    "Place of Birth: Karaganda, Kazakhstan",
    "Additional Information: Daughter of Nikolai TOKAREV",
    "Listing Information: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44634",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022"
  ]
}

OFAC · entry 35071

list version published 2026-07-30

Recorded name	Kind
Maiya Nikolaevna TOKAREVA	Primary name
Maiya Nikolaevna BOLOTOVA	Alias
Mayya BOLOTOVA	Alias
Mayya TOKAREVA	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

Brusova Str., 19, 5, Moscow, 125009, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Brusova Str., 19, 5, Moscow, 125009, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}