Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | POLYAKOVA Svetlana Alexandrovna · Polyakova Svetlana Aleksandrovna · Svetlana Aleksandrovna Polyakova · ПОЛЯКОВА Светлана Александровна · ПОЛЯКОВА Світлана Олександрівна · 1 more... | [sources] | |||
Other name | Poliacova Svitlana Olecsandrivna · Poliakova Svetlana Aleksandrovna · Poliakova Svitlana Oleksandrivna · Poliakova Svitlana Olexandrivna · Poljakova Svetlana Aleksandrovna · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
First name | Svetlana · Светлана | [sources] | |||
INN | 772855498991, 770473727170 | [sources] | |||
Keywords | Посадовці Адміністрації президента рф та члени їх сімей | [sources] | |||
Last name | Polyakova · Полякова | [sources] | |||
Patronymic | Aleksandrovna · Александровна | [sources] | |||
Position | Indeana 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] | |||
Status | Family member | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
ua-nazk-person-1038
· acf-5fbc3a9e4ad753641239e5644950b966da77eb7d
· acf-cc89f9f89f03c7f2ebf932a4696a6161617e2504
· acf-87f2a7a231967c2cab3bb5a02c57bc3c7407f471
· acf-0ca51cf27f36475c15a569d5102502415406b961
· rupep-person-14623
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
‘Standart Aqua’ LLC | - | |||
NVP Grupp LLC | - | |||
Indeana Grupp LLC | - | |||
Krymskaia Rybopromyshlennaia Kompaniia LLC | - | |||
Konsul LLC | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Ekaterina Alekseevna Vadyaeva | personal relationships | - | - | |
Konstantin Vladimirovich Kovalev | personal relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergey Viktorovich Lavrov | personal relationships | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tamara Polyakova | mother | - | - | |
Kovaleva Polina Konstantinovna | daughter | - | - | |
Aleksandra Polyakova | niece | - | - | |
Valeriya Alekseevna Polyakova | niece | - | - |