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Alexander Romanov
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Holdings
Mar i Pins Hotel
Paguera, Mallorca
•
Owner ('10→'16)
Social
Alexander Torshin
Deputy governor of the Russian central bank, thought to have links to organized crime; sanctioned by the US Treasury in April 2018
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Social
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Updated over 6 years ago
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Person
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2
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majorcadailybulletin.com - Mar i Pins Hotel sold to the only bidder
International Business Times - Top Russian politician Alexander Torshin 'helped Moscow mob launder cash in Spain'
