All news on the topic: Stoyan Staykov

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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.
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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.