his employees, he refers to the current governing party in Serbia as “Our Serbs” and implies influence over them. Unconfirmed information from two sources suggests Malofeev may be assisting Vassilev in obtaining Russian citizenship to avoid extradition to Bulgaria./ VTB capital
compromising data on him./ Third, Malofeev has been the center of several criminal investigations. These include fraud accusations by Western investors, accusations over take-over raids by competitors, electoral bribing,/ (9) In recently leaked email correspondence between Malofeev and one of(
abused Rostelecom’s position to exert political pressure over them, using the threat of raising prices for critical e-government infrastructures.〜Malofeev has used his position as chairman of the Russian Internet Safety League to block access to certain sites in Russia that have been disclosing(
The simultaneous appearance of another Malofeev-linked “foreign investor”, the US citizen Jack Hanick, as a potential purchaser or another asset owned by Vassilev – the national-coverage TV station TV7. In a letter to Putin, a group of governors complained in early 2012 that Malofeev has(
The purchase price for the Bulgarian Assets, as disclosed by PML at the press conference in Sofia on March 24, 2015, is €1. /Since the beginning of the Russian-Ukrainian conflict, PML has consistently pursued – in social media statements – an anti-Ukraine and anti-West rhetoric./
Malofeev is an owner of one popular Greece television station, while in Bulgaria he is about to buy channels TV7 and News 7, in collaboration with controversial Bulgarian tycoon Cvetan Vasilev, who until recently owned ,,Staklara Paraćin”.
media the oligarch said his motive for investing in media is ”spreading of Orthodox, patriot and imperialistic values and lifestyle”. Leader of NSD Andrija Mandić pleased the desires ofRussian oligarch by stating that Montenegro is an Orthodox state whose life is threatened by joining NATO./
“I strive for an alliance of Orthodox states that would be made of Russia, Bulgaria, Greece and Serbia”, hesaid recently inthe Russian media.〜also a founder of a big venture company Marshal Capital Partners, that invest in telecommunications, media & technology/In his statements to Russian(
2016.6.2Wider public in Montenegro heard of Malofeev for the first time inApril lastyear when he financed and supported bringing of ”precious fire” in from of Cetinje Monastery. This act madeMalofeev get a blessing from Mitropolit Montenegrin Amfilohije Radović. “If Malofeev was sinful,(
8/12 Those in Simicska’s circle say that in the run-up to G-day, he had become increasingly uneasy about Orbán’s cosy relations with〜Putin’s Kremlin,〜“Lajos had the courage to turn his back on the system because he came to his senses,”〜He was unhappy about the level of corruption(
12/13 Tigipko said he planned to merge VS Bank&TAScombank without shutting down the financial institutions' branches.〜held senior positions during Yanukovych's presidency.〜the posts of deputy PM & minister of social policy in Azarov's government.served as central bank governor in 2003-2004.
“MOSCOW. Dec 13 (Interfax) - Sberbank Europe AG, a subsidiary of Sberbank (MOEX: SBER) has concluded a deal to sell its 99.92% stake in Ukraine's VS Bank to Sergei Tigipko's TAS Group, the leading Russian lender said in a statement. ”
10/10“You can imagine that Fortum’s owners (the Finnish government) must be hopping mad that somebody dares open his mouth like this, endangering 100 years of careful diplomatic efforts to keep the Russian bear on friendly terms so we can go about our daily business together without friction!”
10/31 According to Novaya Gazeta, Fort Group’s main beneficiary is Gazprom deputy chairman of the board Valery Golubyev, who worked alongside Vladimir Putin from 1979 to 1991. Prigozhin reportedly signaled his in