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Aleksandra Mikhaylovna Maniovich

Person of interest · Close Associate · Sanction-linked entity
Aleksandra Mikhaylovna Maniovich is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAleksandra Mikhaylovna Maniovich · Maniovich Alexandra Mikhailovna · Александра Михайловна Маниович[sources]
Other nameAlexandra Maniovich · Maniovich Aleksandra Mihailovna · Maniovich Aleksandra Mihajlovna · Maniovich Aleksandra Mikhailovna · Maniovich Aleksandra Mikhajjlovna · 18 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
First nameAleksandra · Александра[sources]
INN770475780275[sources]
Last nameManiovich · Маниович[sources]
PatronymicMikhaylovna · Михайловна[sources]
StatusFamily member[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Daughter of the Deputy Minister of Defense of the Russian Federation Timur Ivanov. According to a credible public investigation, her 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. She 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

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-6865 · acf-38f030950be17a30f526d8f38d61b7c2a5343d8d

For experts: raw data explorer