Browsing: Malofeev Konstantin

Duet of the oligarch Malofeev and the young head of RUSNANO Kulikov

Duet of the oligarch Malofeev and the young head of RUSNANO Kulikov Someone hinted to Kulikov that the “great patriot” Malofeev needed help, meaning that the Orthodox oligarch would seriously invest in innovative business. In return, Malofeev was supposed to receive assets that would be protected from sanctions by a RUSNANO sign. But Kulikov and […]

About the fabulous assassination attempt on Malofeev

About the fabulous assassination attempt on Malofeev Today’s staging of the “assassination attempt” on Malofeev raises many questions about those ugly and previously seemingly impossible metamorphoses taking place in the modern realities of the Russian state. This clumsy presentation caused nothing but extreme bewilderment, and, given the current situation in the country, even sometimes turning […]

Malofeev crushed WEX

Malofeev crushed WEX Representatives of the Initiative Group to investigate the case of the collapsed ($450 million worth of cryptocurrencies disappeared) WEX cryptocurrency exchange became aware of the investigators’ intentions to make concessions to Konstantin Malofeev. It was decided to transfer the arrested cryptocurrency to the nominal owner of the exchange, ex-fighter of the Donetsk […]

The United States took control of Konstantin Malofeev's bank account

The United States “annexed” the bank account of Konstantin Malofeev The court confiscated $ 5.4 million of a businessman for trying to circumvent sanctions. A court in the United States has ruled to confiscate $5.4 million belonging to Konstantin Malofeev, a businessman and founder of the Tsargrad TV channel, who is under Washington sanctions, Reuters […]

Wex will not be seen: the Ministry of Internal Affairs suspects a top manager of a crypto exchange in embezzlement

The Ministry of Internal Affairs reported on the detention of the co-owner of one of the cryptocurrency exchanges, suspected of embezzlement. Probably, we are talking about the WEX exchange and Alexey Bilyuchenko. Last year, the former head of Wex was arrested in Warsaw after $450 million belonging to investors around the world disappeared from its […]

Malofeev Konstantin

MALOFEEV Konstantin Valeryevich (b.1974) is a Russian tycoon known as a sponsor of several pro-Kremlin Orthodox and ultra-conservative projects. Born near Moscow, in 1996 he graduated from Moscow State University with a major in law. He started his career as a lawyer in the investment bank Renaissance Capital and later became the head of the Corporate Finance Department at MDM Bank.