Сугробова Анастасия Денисовна
в источниках: Sugrobova Anastasia Denisovna
КоррупционерЛицо интереса Преследователь
Биография
- Дата рождения: 1999-06-21
- Пол: female
Краткое описание
Daughter of Denis Sugrobov, lieutenant-general and former head of the Main Directorate for Economic Security and Anti-Corruption Activities of the Russian Interior Ministry, convicted and serving time for inciting FSS officers to take bribes and abuse of power. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Together with her mother Maria Sherstneva, owns luxury real estate properties worth more than 500 billion rubles. Some of the properties are registered in the name of sham nominal owners, including attorneys of the Sugrobov family.
Альтернативные имена
- Sugrobova Anastasia Denisovna — en, основное
- Сугробова Анастасия Денисовна — ru
Внешние идентификаторы
- opensanctions: acf-360cf68ad0088886dea53f846f1831a309c6ef69
Дополнительно
- Тема: poi
Источники (1 датасетов)
- ФБК / коррупционеры 5 факт