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Ivanova (Maniovich) Svetlana Alexandrovna

Person of interest
Ivanova (Maniovich) Svetlana Alexandrovna is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameIvanova (Maniovich) Svetlana Alexandrovna · Ivanova Svetlana Alexandrovna[sources]
Other nameManiovich Svetlana Alexandrovna · Иванова (Маниович) Светлана Александровна · Иванова Svetlana Alexandrovna[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a · rupep-person-6862

For experts: raw data explorer