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Svetlana Anatol'yevna Markova

Close Associate · Sanction-linked entity

Svetlana Anatol'yevna Markova is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Svetlana Anatol'yevna Markova · Светлана Анатольевна Маркова				[sources]
Other name	Marcova Svitlana Anatoliivna · Markova Svetlana Anatol'evna · Markova Svetlana Anatol'yevna · Markova Svetlana Anatolevna · Markova Svetlana Anatol′evna · 8 more...				[sources]
Birth date	1971-01-28				[sources]
Nationality	Russia				[sources]
First name	Svetlana · Светлана				[sources]
INN	`366219356245`				[sources]
Last name	Markova · Маркова				[sources]
Patronymic	Anatol'yevna · Анатольевна				[sources]
Position	Network Technology Center LLC (director) · ООО "ЦЕНТР СЕТЕВЫХ ТЕХНОЛОГИЙ" (директор)				[sources]
Status	Family member				[sources]
Modified on	2023-04-28				[sources]
Last changed	2024-01-18	Last checked	2024-03-22	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Network Technology Center LLC	-	2012-02-21	2012-08-30
‘Dialog’ Communication Group LLC	-	2004-02-11	2012-11-07

Directorships
Organization	Role	Start date	End date
Network Technology Center LLC	director	2012-02-21	2012-09-06

Relatives
Person	Relationship	Start date	End date
Andrey Pavlovich Markov	wife	-	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

Russia · RuPEP · non-official source

For experts: raw data explorer

Factsheet Data sources

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