Active SanctionpersonID: NK-bXp5esFCtRfdVYFPak9mUS

Maiya Nikolaevna Tokareva

Майя Николаевна Токарева

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Maiya Nikolaevna Tokareva is a sanctioned Individual associated with EU FSF, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMaiya Nikolaevna Tokareva
Cyrillic AliasМайя Николаевна Токарева
Sanction Program
EU FSFUS OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Ivanovich Buzouski
Игорь Иванович БУЗОВСКИЙ
EU FSF
Evgeny Vladimirovich Markov
Евгений Владимирович Марков
EU FSF
Aleksei Oleksin
Аляксей Iванавiч Алексiн
EU FSF
Uladzimir Stsiapanavich Karanik
Владимир Степанович КАРАНИК
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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