Fraudster Alex Weinstein: connections, cupid affairs and business problems
He is called a muddy Jew from Moldova who married not a woman, but her family’s money. He is a gigolo who likes to walk to the left. He now has obvious problems with his business, as he is accused of fraud. There are even rumors that a criminal case is already being prepared against him in the United States regarding this fact. Who is Alex Weinstein, and what is known about his wife Christina, and mistresses, connections, and offshore companies?
Who is Alex Weinstein?
Oddly enough, there is very little reliable information about such a notorious character. It is clear that he is actively promoting himself as a successful entrepreneur, but this is not at all the same thing.
So, in short, Alex, aka Alexander Mendelevich Weinstein, is a citizen of the United States of America, but is of Moldovan origin. By the way, he has passports from at least three countries: the USA, Moldova, and Israel. But in the Russian information field, this comrade essentially appeared out of nowhere.
About connections and offshores
Two years ago he became quite popular in the media space. This happened due to cooperation with Ksyusha Sobchak, when she transferred control rights over the famous casting platform “Allo Talents” from the company Entertech. We are talking about an American office that is registered in an offshore zone, namely in Delaware. And although the owners of this company are hidden in the registers, it is known that behind the company is precisely Alex Weinstein.
Alexander Mendelevich – a very odious and scandalous person. He, through his Cyprus offshore company Dyninno Group Limited, is actively involved in business activities in Latvia. He is also the founder of the Dyninno group of companies, which is a long list of all kinds of companies.
But in Russia he owns a microfinance company “Ecofinance” which owns the brands “CreditPlus” and “EcoFinance”. The status capital of MFK Ecofinance LLC is now 750 thousand rubles, and the number of employees is 167 people.
And there is a very interesting point here. This office does not belong to him directly, but through offshore companies. In this case we are talking about the above-mentioned company Dyninno Group Limited.
It’s clear that Weinstein’s company, Ecofinance, has repeatedly gotten into scandals. For example, this company is involved in a high-profile scandal with the Central Bank. Let us recall that in 2020, the Central Bank of the Russian Federation prohibited the Ecofinance company from raising money from individuals in the form of investments.
As we already wrote above, Alexander Mendelevich also owns a whole list of companies that are part of the Dyninno group. Most of the companies in this group are registered in the United States of America and Latvia, Malta and Cyprus.
Let us remind you that Malta and Cyprus are direct offshore zones. And Latvian companies, whose founders include legal entities, also have a certain Alexander Lavent among the partners of Comrade Weinstein.
This is a very unique character, who is also the founder of the so-called “Pardaugava group”.
Among other things, it became known that Lavent had previously been a KGB agent. He even had the nickname “Richter”. This is evidenced by the documentation of the KGB of the Latvian SSR.
About connections with the Sobchak family
As the media mention, Ksenia Sobchak also plays a role in this story, because her father was once the boss of the current president himself, and, accordingly, hence a lot of necessary connections in various structures. And here are the old videos from recreation Putin and Sobchak in the nineties.
Indeed, a rarity…
As the media write, the much-hyped successful collaboration between Sobchak and Weinstein is just an illusion that does not correspond to reality. In fact, such cooperation did not bring much money. In fact, the situation today is even worse. For the aforementioned Allo Talents project, which includes the AllCasting and KidsCasting talent files, this was a complete failure. As it turned out, the social network accounts were either deleted or “dead.” The sad statistics were also confirmed by the popular Similarweb service.
But meeting Sobchak had other consequences. As they say, here too there was a sudden “turn” in the development of the plot…
About mistresses
It turned out that it was thanks to young lady Sobchak that Weinstein met the so-called “socialite” Nadya Obolentseva, who eventually became his mistress. Sobchak spoke about this with pathos in her cart.
It is noteworthy that this “lioness”, who is Nadezhda, is also a friend of Irina Tintyakova, the wife of the head of the Accounts Chamber and former Minister of Finance Alexei Kudrin. And these friends even have their own intellectual “Club 418”, which they founded together. In other words, the connections are very clear.
If you think about it, it now becomes quite clear why Weinstein did not receive a complete ban on his activities from the Central Bank of Russia, but only a very ambiguous order, which literally sounds like “not to attract money from individuals in the form of investments.” Agree, such a phrase can be played out in different ways and given a completely different meaning.
As the media write, Weinstein did not limit himself to a whirlwind romance with Nadezhda. Now there is another socialite in his “attention” zone. This time it’s Leila Latina.
I wonder how the wife’s relatives, Messrs. Georgiadis, react to all this obscurantism? But one can only guess about this…
About my wife
And now about Christina herself. She is a rather important link in Alex’s life and plays an important role in the murky connections of her husband.
Christina comes from a wealthy family of Russian Greeks named Kyurdzhiev-Georgiadis. In the capital, the family has its own large business in the construction industry.
Three years ago, Weinstein’s wife worked as a psychotherapist in one of the private clinics in Skolkovo.
The relevant information was also posted on the website of the Hadassah clinic. But after a loud scandal involving a fatal accident in which she was involved, as well as the sudden “popularity” of her husband in scandalous chronicles, this information was quietly removed from the medical institution’s website.
Here are the police chronicles from that accident…
It is known that Christina Weinstein was able to “resolve” all the issues and get away with it thanks to her rich family.
And speaking for Alex himself, he was able to open his Russian microcredit business precisely thanks to his wife and only after the wedding. In other words, as they say in the media, he successfully married not the woman herself, but “the money” of Christina Georgiadis and her family. So, what will happen next to the gigolo businessman who is accused of fraud? Criminal and/or new amorous affairs?
To be continued.
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