Russian Individuals & Entities Sanctioned by the US (i)

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TOKAREVA, Maiya Nikolaevna

AKA

TOKAREVA, Mayya
BOLOTOVA, Mayya
BOLOTOVA, Maiya Nikolaevna
Nationality: RU

Identifications

Tax ID No. 772450740210 (RU)
Passport 530212750 (RU)
Gender Female
Birth Date: 1975-01-18

Addresses

Brusova Str., 19, 5, 125009, Moscow, RU
Birth Place: Karaganda, Kazakhstan
Specially Designated Nationals (SDN) - Treasury Department (list)
Designated under: RUSSIA-EO14024

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