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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ТОКАРЕВА Майя Николаевна

Date of Birth: 1975-01-18

Type: individual

Updated: 2026-06-24 15:10:47

Accuracy: 90

Information:

Remark: ТОКАРЕВА
Remark: born TOKAREVA, daughter of Nikolay Tokarev.
linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).
Remark: born TOKAREVA
Alias: БОЛОТОВА Майя Николаевна
Alias: BOLOTOVA Maja Nikolaevna
Alias: BOLOTOVA Maija Nikolaevna
Alias: BOLOTOVA Mayya Nikolaevna
Alias: BOLOTOVA Maya Nikolaevna
Alias: BOLOTOVA Maiya Nikolaevna
Alias: ТОКАРЕВА Майя Николаевна
Alias: TOKAREVA Maya Nikolaevna
Alias: Tokarevová Maja
Alias: Bolotovová Maja
Alias: BOLOTOVA Majja Nikolajevna
Birth: 1975-01-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOKAREVA Maija Nikolaevna

Date of Birth: 1975-01-18

Type: individual

Updated: 2026-06-24 15:10:47

Accuracy: 80

Information:

Remark: ТОКАРЕВА
Remark: born TOKAREVA, daughter of Nikolay Tokarev.
linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).
Remark: born TOKAREVA
Alias: БОЛОТОВА Майя Николаевна
Alias: BOLOTOVA Maja Nikolaevna
Alias: BOLOTOVA Maija Nikolaevna
Alias: BOLOTOVA Mayya Nikolaevna
Alias: BOLOTOVA Maya Nikolaevna
Alias: BOLOTOVA Maiya Nikolaevna
Alias: ТОКАРЕВА Майя Николаевна
Alias: TOKAREVA Maya Nikolaevna
Alias: Tokarevová Maja
Alias: Bolotovová Maja
Alias: BOLOTOVA Majja Nikolajevna
Birth: 1975-01-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOKAREVA Maija Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 15:10:47

Accuracy: 80

Information:

Remark: ТОКАРЕВА
Remark: born TOKAREVA, daughter of Nikolay Tokarev.
linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).
Remark: born TOKAREVA
Alias: БОЛОТОВА Майя Николаевна
Alias: BOLOTOVA Maja Nikolaevna
Alias: BOLOTOVA Maija Nikolaevna
Alias: BOLOTOVA Mayya Nikolaevna
Alias: BOLOTOVA Maya Nikolaevna
Alias: BOLOTOVA Maiya Nikolaevna
Alias: ТОКАРЕВА Майя Николаевна
Alias: TOKAREVA Maya Nikolaevna
Alias: Tokarevová Maja
Alias: Bolotovová Maja
Alias: BOLOTOVA Majja Nikolajevna
Birth: 1975-01-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions