Dmitry Levin

Continuation of the story about banker Dmitry Levin and Bulgarian fraudster Stoyan Staikov.In 2018, Mr. Levin – then a top manager of Otkritie Bank, and now vice-president of Gazprombank – …

Vice President of Gazprombank Dmitry Levin risks becoming involved in a case of criminal takeover of a business. It turned out that the banker’s wife, Elena Levina, was bankrupting the …