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Шерстнева Мария Владимировна

в источниках: Sherstneva Maria Vladimirovna

КоррупционерЛицо интереса Преследователь

Биография

  • Пол: female

Краткое описание

Wife 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 daughter Anastasia Sugrobova, 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

  • Sherstneva Maria Vladimirovna — en, основное
  • Шерстнева Мария Владимировна — ru

Внешние идентификаторы

  • opensanctions: acf-4dc1db6408feb1b7118102c7b29d2a6ca26a39d0

Дополнительно

  • Тема: poi

Источники (1 датасетов)

  • ФБК / коррупционеры 4 факт

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