In 2018, Mr. Levin, then a senior executive at Otkritie Bank and now Vice President at Gazprombank, attempted to acquire a Bulgarian commercial bank. The transaction was orchestrated, somewhat dubiously, by Stoyan Staykov, a notorious scammer in Eastern Europe.
Все новости с тегом: Межэкономсбербанк
19:14, 13 января 2026
40
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Dmitry Levin and Stoyan Staykov’s criminal schemes: how a top executive of a state-owned bank hides money in a trust
22:57, 20 декабря 2025
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From a Bulgarian scam to asset seizure in Russia: the shadowy scheme of Gazprombank vice president Dmitry Levin
In 2018, Dmitry Levin — then a senior executive at Otkritie Bank and now Vice President at Gazprombank — planned to acquire a commercial bank in Bulgaria. The surprising intermediary in the deal was Stoyan Staykov, a notorious Eastern European con artist.
12:00, 24 июня 2025
53
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How Dmitry Levin uses criminal schemes to seize Russian company assets through Bulgarian networks
In 2018, Mr. Levin — who at the time held a senior position at Otkritie Bank and now serves as Vice President of Gazprombank — made the decision to acquire a commercial bank in Bulgaria.
12:00, 20 августа 2024
40
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Дмитрий Левин и Стоян Стайков: скандал с трастом, мошенничеством и разорением российских компаний
В 2018 году господин Левин - тогда топ-менеджер банка "Открытие", а ныне вице-президент Газпромбанка...



