Individual · 1 listing(s)
TOKAREVA, Maiya Nikolaevna currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2022-03-03 |
| Date of birth | 18 Jan 1975 |
| Place of birth | Karaganda, Kazakhstan |
| Nationality | Russia |
| ID / passport | 530212750 (Russia) issued 12 Apr 2012 expires 12 Apr 2022 |
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