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Mikhail Mikhaylovich Maniovich

Person of interest · Close Associate · Sanction-linked entity
Mikhail Mikhaylovich Maniovich is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameManiovich Mikhail Mikhailovich · Mikhail Mikhaylovich Maniovich · Михаил Михайлович Маниович[sources]
Other nameManiovich Mihail Mihailovich · Maniovich Mihail Mihajlovich · Maniovich Mikhail Mikhailovich · Maniovich Mikhail Mikhajjlovich · Maniovich Mikhail Mikhaylovich · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameMikhail · Михаил[sources]
Last nameManiovich · Маниович[sources]
PatronymicMikhaylovich · Михайлович[sources]
StatusFamily member[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Son of Deputy Minister of Defense of the Russian Federation Timur Ivanov. According to a credible public investigation, his father is involved in large-scale corruption in the Ministry of Defense of the Russian Federation and corruption schemes in construction in the Russian-occupied territories of Ukraine. He uses funds obtained through corruption, benefiting from his father's criminal activities in the Russian Ministry of Defense.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

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

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


Source data IDs: acf-107d1eb224ffa71e621d9ed7cd89fbd2264d541b · rupep-person-6864

For experts: raw data explorer