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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.

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.