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Anastasiya Rakova

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAnastasia Vladimirovna RAKOVA · Anastasiya Rakova · RAKOVA Anastasia · RAKOVA Anastasiia · RAKOVA Anastasiya · 6 more...[sources]
AliasRAKOVA Anastasiia Volodymyrivna · Rakova Anastasia Vladimirovna · Анастасия Владимировна Ракова · Анастасия Ракова · Ракова Анастасия Владимировна[sources]
Birth date · [sources]
Place of birthKhanty-Mansiysk[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (current)[sources]
First nameAnastasia Vladimirovna[sources]
INN720212201409[sources]
Last nameRAKOVA[sources]
Wikidata IDQ51667450[sources]
PositionKey Local Government Officials · Ключевые региональные чиновники[sources]
EducationUniversity of Tyumen (-1998) · University of Tyumen (-2000)[sources]
Last changeLast processedFirst seen

Descriptions

She is a Deputy Mayor of Moscow since 2013. As Deputy Mayor, she has overseen social development issues since September 19, 2018. She holds a key position in the political system of Russia's largest region, which is crucial for the whole political system created by Vladimir Putin. According to Alexei Navalny's investigations, she is involved in corruption schemes aimed at concealing systematic violations of the law. She is implicated in violations of anti-corruption legislation and illegal enrichment. Anastasia Rakova's partner Kresimir Filipovic, according to journalistic investigations, was involved in the renovation of Vladimir Putin's palace in Gelendzhik, for which his company Velesstroy received 6.8 million USD (at the exchange rate at the time of the last payment in September 2022).

ACF List of War Enablers non-official source,

According to Alexei Navalny's investigations, she is involved in corruption schemes aimed at concealing systematic violations of the law. She is implicated in violations of anti-corruption legislation and illegal enrichment.

ACF List of War Enablers non-official source,

Deputy Mayor of Moscow since 2013. As Deputy Mayor, she has overseen social development issues since September 19, 2018. She holds a key position in the political system of Russia's largest region, which is crucial for the whole political system created by Vladimir Putin. According to Alexei Navalny's investigations, she is involved in corruption schemes aimed at concealing systematic violations of the law. She is implicated in violations of anti-corruption legislation and illegal enrichment. Anastasia Rakova's partner, born in Croatia, Kresimir Filipovic, according to journalistic investigations, was involved in the renovation of Vladimir Putin's palace in Gelendzhik, for which his company Velesstroy received 6.8 million USD (at the exchange rate at the time of the last payment in September 2022).

ACF List of War Enablers non-official source,

Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

russische Staatsdienerin

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,516

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

Russia · ACF · non-official source

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories384,936

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata343,483

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions552,358

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ua-nsdc-33237-rakova-anastasia-volodimirivna · ca-sema-50168ec2131c1a77f45ff1f8fbdb50a50199d522 · acf-bdaaa7cdbb46310431355497375f514d30a7b6dc

For experts: raw data explorer