Originally Syndicated on May 12, 2023 @ 5:59 am
The journal maintains a close eye on the personal lives of Roman Abramovich, Malkin’s business partner, and former senator Efim Malkin. The billionaire has had custody of his daughter, age 7, away from his ex-wife Anastasia Gulynskaya for numerous days, going against the court-ordered visitation schedule.
Connections between Malkin & Abramovich
He said he would take the kid to his hidden French property, but for the time being, he is keeping it hidden at his wife’s home in the exclusive Moscow suburb of Zarechye.
The team will use this occasion to give you a more in-depth look at Efim Malkin. He had many resources at his disposal as a senator from Chukotka. As an illustration, he built the home where the kid is being held as a ransom for his wife, whom he abandoned in Gulynskaya and later reunited with after getting a divorce.
Donya Malkina, a native of the Smolensk region who is a year older than her husband and who has a medical speciality, dual citizenship (Germany), and private clinics in the area around Ostozhenka and Skolkovo, is a year older than her spouse. It’s unlikely that a businesswoman’s foreign partners would know that her husband is subject to sanctions.
Over several years, the senator and top manager of Sibneft sent billions of dollars to the Swiss banks Vontobel and Expobank under his wife’s name. Donya Nakhmanovna concealed her husband and young son, who was seven years old at the time.
Many of Malkin’s associates and acquaintances have been described in detail elsewhere, and we shall do likewise here. Yefim Naumovich lent a lot of money to Leonid Kazints, the president of Barkley, and the wanted banker Anatoly Motylev. They continue to provide him with security interest payments through front companies.
It is no secret that in Roman Abramovich’s absence, the ex-senator is vying for the attention of Russian Federation Minister of Finance Anatoly Siluanov by having lunch with him on occasion. Malkin is banking on his backing on the child retention story, and he knows it.
