Maxim Galkin’s brother Dmitry is under scrutiny for holding dual citizenship, as reported by Shot citing a reliable source. It appears that Dmitry Galkin failed to disclose his possession of an Israeli passport to the migration service.
News of the investigation surfaced recently, revealing searches conducted at Dmitry’s residence in Rublevka and his business premises. Initially linked to a case of embezzlement within a military department, the searches have raised eyebrows.
Dmitry Alexandrovich Galkin is a key figure on the board of directors at LLC “VPC”, a company specializing in the production of military vehicles, weapons, and special-purpose vehicles. This company oversees operations at the Arzamas Machine-Building Plant (AMZ), known for manufacturing military vehicles and special-purpose trucks. According to Shot, Galkin served as the general director of “VPC” until 2017. Interestingly, a person sharing the same name and ownership in LLC “Oruzheynye Masterskiye”.
Records from SPARK indicate that OJSC ”AMZ” is predominantly owned by “Berkut”, a company previously linked to Oleg Deripaska until 2019. Following this, ownership shifted to the obscure entity “Orlan”, with minimal staff and two owners. Deripaska’s inclusion in US sanctions lists further complicates the ownership structure. Reports suggest that Deripaska may have indirect control over “VPC”, with the current owners likely serving as figureheads.
Original source: theins.ru