БОЛОТОВА Майя Николаевна

КоррупционерЛицо интересаСанкционный список Преследователь

Биография

• Дата рождения: 1975-01-18, 1975-01-18, 1975-01-18
• Место рождения: Karaganda, Kazakhstan
• Гражданство: ru, ru
• Пол: female

Должности и образование

• Russian businesswoman. Co-owner of the Irwin-2 company

Краткое описание

Daughter of Nikolai TOKAREV

Daughter of Nikolay Tokarev, a longstanding associate of Vladimir Putin and President of JSC Transneft (Transneft is a state enterprise that provides services for oil and oil products transportation within Russia and beyond). With her then-husband Andrey Bolotov, through a network of offshore companies, was the beneficiary of several Transneft contractors with contracts worth billions of rubles and real estate companies controlling luxury properties in Russia, Latvia, and Croatia worth tens of millions of dollars. Participated in and received financial benefit from corruption schemes designed to obtain illegal sources of income through family association with corrupt politicians. Since 2014, has Cypriot citizenship.