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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivanova (Maniovich) Svetlana Alexandrovna · Ivanova Svetlana Alexandrovna | [sources] | |||
| Other name | Maniovich Svetlana Alexandrovna · Иванова (Маниович) Светлана Александровна · Иванова Svetlana Alexandrovna | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
Russia · Anti-Corruption Foundation (ACF) · non-official source
rupep-person-6862 · acf-e1ccc2eef76f1572e3a092673d10fe5bc092267aFor experts: raw data explorer
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