back to search

Maiya Nikolaevna BOLOTOVA

Sanctioned

БОЛОТОВА Майя Николаевна

Type

person

Subtype

Country

Kazakhstan, Russia

Date of birth

1975-01-18

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6750

Asset freezeTravel ban

2022-03-14activeSource

European Union

EU FSF

EU.8572.10

Asset freeze

2022-07-21delistedSource

United Kingdom

UKSL

RUS0814

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

United States

SDN

35071

Asset freeze

2022-03-03activeSource

Legal bases

Australia

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendmen...

Source

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source