SDN list · entry 35071
Tokareva Maiya Nikolaevna
Yes. Tokareva Maiya Nikolaevna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 35071, added on March 3, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | March 3, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tokareva Maiya Nikolaevna | Primary name | strong |
| Токарева Майя Николаевна | Primary name | strong |
| Tokareva Mayya | A.K.A. | strong |
| Bolotova Mayya | F.K.A. | strong |
| Bolotova Maiya Nikolaevna | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 772450740210 | Russia |
| Passport | 530212750 | Russia |
Details published by OFAC
| Date of birth | January 18, 1975 |
|---|---|
| Place of birth | Karaganda, Kazakhstan |
| Nationality | Russia |
| Address | Brusova Str., 19, 5, Moscow, 125009, Russia |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)