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Polyakova Svetlana Aleksandrovna

Person of interest · Close Associate · Sanction-linked entity
Polyakova Svetlana Aleksandrovna is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NamePOLYAKOVA Svetlana Alexandrovna · Polyakova Svetlana Aleksandrovna · Svetlana Aleksandrovna Polyakova · ПОЛЯКОВА Светлана Александровна · ПОЛЯКОВА Світлана Олександрівна · 1 more...[sources]
Other namePoliacova Svitlana Olecsandrivna · Poliakova Svetlana Aleksandrovna · Poliakova Svitlana Oleksandrivna · Poliakova Svitlana Olexandrivna · Poljakova Svetlana Aleksandrovna · 9 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
First nameSvetlana · Светлана[sources]
INN772855498991, 770473727170[sources]
KeywordsПосадовці Адміністрації президента рф та члени їх сімей[sources]
Last namePolyakova · Полякова[sources]
PatronymicAleksandrovna · Александровна[sources]
PositionIndeana Grupp LLC (co-owner) · Staff member of the Ministry of Foreign Affairs of the Russian Federation · ООО "Индеана Групп" (совладелец) · Сотрудник Министерства иностранных дел Российской Федерации · Співробітник Міністерства закордонних справ Російської Федерації[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Lavrov's mistress, using her official position for selfish gain

ACF List of bribetakers and warmongers non-official source,

Civil wife (mistress) of the Minister of Foreign Affairs of the Russian Federation S.V. Lavrov Works in the same institution with S.V. Lavrov, public servant.

Ukraine NABC Sanctions Tracker,

Гражданская жена (любовница) Министра иностранных дел Российской Федерации Лаврова С.В. Работает в одном учреждении с Лавровым С.В, госуд. служащий.

Ukraine NABC Sanctions Tracker,

Громадянська дружина (коханка) Міністра закордонних справ Російської Федерації Лаврова С.В. Працює в одній установі з Лавровим С.В. - держслужбовець

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

ACF List of bribetakers and warmongers7,939

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: ua-nazk-person-1038 · acf-5fbc3a9e4ad753641239e5644950b966da77eb7d · acf-cc89f9f89f03c7f2ebf932a4696a6161617e2504 · acf-87f2a7a231967c2cab3bb5a02c57bc3c7407f471 · acf-0ca51cf27f36475c15a569d5102502415406b961 · rupep-person-14623

For experts: raw data explorer