Иванова (Маниович) Светлана Александровна
в источниках: Ivanova (Maniovich) Svetlana Alexandrovna
КоррупционерЛицо интереса Преследователь
Биография
- Дата рождения: 1973-09-19
- Пол: female
Краткое описание
Wife of the Deputy Minister of Defense of the Russian Federation Timur Ivanov. According to credible public inquiry, her husband is involved in large-scale corruption in the Ministry of Defense of the Russian Federation and is involved in corruption schemes in construction in the Russian-occupied territories of Ukraine. They are currently in a fictitious divorce. She uses funds obtained through corruption, benefiting from her husband's criminal activities in the Russian Ministry of Defense.
Альтернативные имена
- Ivanova (Maniovich) Svetlana Alexandrovna — en, основное
- Ivanova Svetlana Alexandrovna — en
- Maniovich Svetlana Alexandrovna — en
- Иванова Svetlana Alexandrovna — en
- Иванова (Маниович) Светлана Александровна — ru
Внешние идентификаторы
- opensanctions: NK-6fgKeXP8BBPkrEBYyykaou
Дополнительно
- Тема: poi
Источники (1 датасетов)
- ФБК / коррупционеры 5 факт