NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Manyovych Svitlana Olexandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Zakharova Svitlana Olecsandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Maniovich Svitlana Oleksandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Maniovich Svetlana Alexandrovna ru_acf_bribetakers acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Иванова Svetlana Alexandrovna ru_acf_bribetakers acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Иванова (Маниович) Светлана Александровна rus ru_acf_bribetakers acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Захарова Світлана Олександрівна ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Maniovič Svìtlana Oleksandrìvna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Manyowytsch Switlana Oleksandriwna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Zaharova Svitlana Oleksandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Zaxarova Svitlana Oleksandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Маниович Світлана Олександрівна ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Zakharova Svitlana Oleksandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Manyovych Svitlana Oleksandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Maniovič Svitlana Oleksandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Захарова Светлана Александровна rus ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Maniovich Svetlana Alexandrovna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Manȳovȳch Svitlana Oleksandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Zaharova Svìtlana Oleksandrìvna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Zakharova Svetlana Aleksandrovna eng ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Sacharowa Switlana Oleksandriwna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Zaxarova Svetlana Aleksandrovna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Maniovič Svetlana Aleksandrovna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Маниович Светлана Александровна rus ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Maniovich Svetlana Aleksandrovna eng ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Zakharova Svetlana Alexandrovna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Manyovyč Svitlana Oleksandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Manyovytch Svitlana Oleksandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Zakharova Svitlana Olexandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Manyovych Svitlana Olecsandrivna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: alias
Zaharova Svetlana Aleksandrovna ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: birthDate
1973-09-19 ru_acf_bribetakers acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: birthDate
1973-09-19 ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: createdAt
2022-11-16 ru_acf_bribetakers acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: fatherName
Александровна rus ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: fatherName
Aleksandrovna eng ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: firstName
Светлана rus ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: firstName
Svetlana eng ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: gender
female ru_acf_bribetakers acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: id
89a3f1b2709947a111e2cbe1cc93e0f90934356f ru_rupep rupep-person-6862 2024-01-18 NK-6fgKeXP8BBPkrEBYyykaou Person: id
81dec6e24b31764236ffd3fb06bfae38c11ac208 ru_acf_bribetakers acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a 2024-02-27 NK-6fgKeXP8BBPkrEBYyykaou Person: id
587886905c7d6ad3d7c63971ecdeb2ce857a1851 ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: innCode
774305091324, 770470816055 ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: lastName
Zakharova eng ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: lastName
Захарова rus ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: modifiedAt
2022-12-20 ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: name
Ivanova (Maniovich) Svetlana Alexandrovna eng ru_acf_bribetakers acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: name
Ivanova Svetlana Alexandrovna eng ru_acf_bribetakers acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: name
Светлана Александровна Захарова rus ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: name
Svetlana Aleksandrovna Zakharova eng ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: nationality
ru rus ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: notes
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. ru_acf_bribetakers acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a 2023-02-15 NK-6fgKeXP8BBPkrEBYyykaou Person: position
ООО "Кристалл Девелопмент" (совладелец) ru_rupep rupep-person-6862 2023-07-24 NK-6fgKeXP8BBPkrEBYyykaou Person: position
Crystall Development LLC (co-owner) eng ru_rupep rupep-person-6862 2023-07-24 NK-6fgKeXP8BBPkrEBYyykaou Person: status
Family member ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: topics
role.rca ru_rupep rupep-person-6862 2023-04-20 NK-6fgKeXP8BBPkrEBYyykaou Person: topics
poi ru_acf_bribetakers acf-e1ccc2eef76f1572e3a092673d10fe5bc092267a 2024-02-27