Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ivanova (Maniovich) Svetlana Alexandrovna · Ivanova Svetlana Alexandrovna · Svetlana Aleksandrovna Zakharova · Светлана Александровна Захарова | [sources] | |||
Other name | Maniovich Svetlana Aleksandrovna · Maniovich Svetlana Alexandrovna · Maniovich Svitlana Oleksandrivna · Maniovič Svetlana Aleksandrovna · Maniovič Svitlana Oleksandrivna · 25 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
First name | Svetlana · Светлана | [sources] | |||
INN | 774305091324, 770470816055 | [sources] | |||
Last name | Zakharova · Захарова | [sources] | |||
Patronymic | Aleksandrovna · Александровна | [sources] | |||
Position | Crystall Development LLC (co-owner) · ООО "Кристалл Девелопмент" (совладелец) | [sources] | |||
Status | Family member | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
rupep-person-6862
· acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
New Financial Technologies LLC | - | |||
VASH DOM LLC | - | |||
Crystall Development LLC | - | - | ||
Chastnye Tekhnologii LLC | - | - | ||
Microcredit Company ‘Credit Line’ LLC | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Mikhail Yakovlevich Maniovich | personal relationships | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandra Mikhaylovna Maniovich | daughter | - | - | |
Darya Timurovna Ivanova | daughter | - | - | |
Mikhail Mikhaylovich Maniovich | son | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Timur Vadimovich IVANOV | wife | - | - |