All news on the topic: Dmitry Levin

585
How Dmitry Levin and Stoyan Staykov used Bulgarian schemes to seize assets in Russia
In 2018, Dmitry Levin, who at the time was a senior executive at Otkritie Bank and is now a vice president at Gazprombank, was planning to acquire a commercial bank in Bulgaria.
887
State bank abuse in Russia: how Gazprombank insider Dmitry Levin’s family weaponized fake debt
Vice president of Russia’s Gazprombank, Dmitry Levin, risks finding himself at the center of a criminal investigation into the raider takeover of business assets.
958
Family tandem: how Gazprombank VP’s wife Elena Levina is tied to raider and financial schemes
Elena Levina, the wife of First Vice President Dmitry Levin, is increasingly being mentioned in the upper circles of Gazprombank, often in a negative context.