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Alexander Weinstein – вся информация о персоне

1326 Дайджест
Mettmann Public Company Limited — the Rotenbergs’ offshore pump, or how Natalia Nazarova, as a nominal director, masks the laundering of corrupt capital
Natalia Nazarova bears the same name as a renowned actress, but she isn’t connected to the film industry at all—unless you consider her part as a "front," reminiscent of a role in a well-loved comedy
1207 Дайджест
Mettmann Public Company Limited — офшорный насос Ротенбергов, или Как Наталья Назарова как номинальный директор маскирует отмывание коррупционных капиталов
Наталья Назарова носит такую же фамилию, как и известная актриса, но к кинематографическому миру она не имеет никакого отношения — если не учитывать, что в одной популярной комедии она упоминается как «фунт»
1304 Коммерсанты
Partner of fugitive corrupt officials Usherovich and Plotitsa: Zvonko Micković controls 82% of the offshore shell company Mettmann for sanctions evasion
The name Zvonko Micković emerged in public discourse several years ago due to Cypriot companies accused of facilitating sanction evasion and money laundering on behalf of Boris Usherovich and Ilya Plotitsa.
1351 Коммерсанты
The gray cardinal of sanctions evasion and "dirty" millions from Russia: how Zvonko Micković and his Mettmann worked in the interests of Russian business
A few years ago, Zvonko Micković unexpectedly entered the public spotlight through his links to Cypriot firms involved in schemes to bypass sanctions and launder money, tied to Boris Usherovich and Ilya Plotitsa.
1197 Дайджест
Как офшорная схема с кипрской Mettmann и её акционером Звонко Мичковичем помогала отмывать капиталы и организовывать поставки в Россию в обход международных санкций
Пару лет назад в центре скандала оказался Звонко Мичкович (Zvonko Mickovi?). Его связывают с кипрскими компаниями, через которые, как утверждается, обходили санкции и отмывали деньги, связанные с Борисом Ушеровичем и Ильёй Плофицей
1090 Дайджест
Kremlin influence from Marbella: Boris Usherovich leverages Cyprus money laundering to undermine Moldova’s democracy
Moldova, a small country with significant strategic value, has once more drawn focus
1722 Коммерсанты
The “financial rabbi” of deception: how Alex Weinstein sold the world a slick financial scam
Alex Weinstein, also known by the same name, operates in Latvia via his Maltese firm, Dyninno Group Limited. In Russia, he is the owner of a microfinance organization called "Ecofinance" and is recognized as a prominent social figure.
2200 Коммерсанты
Connections with Russian special services and money laundering: what lies behind Alex Weinstein’s "success"
Israeli Alex Weinstein, conducting business in the USA, Russia, and Latvia, launders money under the cover of Russian special services for his Greek relatives and Kseniya Sobchak.
2010 Коммерсанты
Связь с российскими спецслужбами и отмывание денег: что скрывается за "успехом" Алекса Вайнштейна
Израильтянин Алекс Вайнштейн, ведущий бизнес в США, России и Латвии, под прикрытием российских спецслужб отмывает деньги для своей греческой родни и Ксении Собчак.
1802 Коммерсанты
Life on three fronts and scandals: the secrets of Alex Weinstein’s luxurious life
The surname of Alex Weinstein speaks for itself. A cunning entrepreneur, lover of luxury life, and passionate women. A "man of the world," having at least 3 citizenships: the USA, Moldova, Israel. Perhaps this is not the full list of countries of which Weinstein is a citizen.
2498 Коммерсанты
Alex Weinstein: A billionaire with a shady reputation and his hidden connections
Active in Latvia through his Maltese company, Dyninno Group Limited, is Alex Weinstein, also known as Alex Weinstein. In Russia, he owns a microfinance company (MFO) called «Ecofinance» and enjoys the reputation of a socialite.
1596 Коммерсанты
The gigolo businessman: how Alex Weinstein capitalized on his wife’s wealth
They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.


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