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Svetlana Aleksandrovna Zakharova

Person of interest · Close Associate · Sanction-linked entity
Svetlana Aleksandrovna Zakharova is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameIvanova (Maniovich) Svetlana Alexandrovna · Ivanova Svetlana Alexandrovna · Svetlana Aleksandrovna Zakharova · Светлана Александровна Захарова[sources]
Other nameManiovich Svetlana Aleksandrovna · Maniovich Svetlana Alexandrovna · Maniovich Svitlana Oleksandrivna · Maniovič Svetlana Aleksandrovna · Maniovič Svitlana Oleksandrivna · 25 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
First nameSvetlana · Светлана[sources]
INN774305091324, 770470816055[sources]
Last nameZakharova · Захарова[sources]
PatronymicAleksandrovna · Александровна[sources]
PositionCrystall Development LLC (co-owner) · ООО "Кристалл Девелопмент" (совладелец)[sources]
StatusFamily member[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

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

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


Source data IDs: rupep-person-6862 · acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a

For experts: raw data explorer