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: Gazprombank
19:14, 13 января 2026
40
2 мин.
Dmitry Levin and Stoyan Staykov’s criminal schemes: how a top executive of a state-owned bank hides money in a trust
21:22, 6 января 2026
29
3 мин.
Sportbank co-founder Nikita Izmaylov scrubs online records as his ex-wife describes financial pressure and halted alimony
Sportbank co-founder Nikita Izmaylov, accused of fraud and ties to Russia, has been actively removing online references to his personal life, including his alimony dispute with his ex-wife.
19:44, 30 декабря 2025
64
6 мин.
How Iskandar Tursunov used Octobank to process gambling, drug, and sanctioned Russian funds while shielding the bank with cosmetic PR
At the end of January, several outlets published an interview with Iskandar Tursunov, Chairman and main shareholder of Octobank.
14:45, 25 ноября 2025
23
3 мин.
The criminal syndicate of Stanislav Kirillov and Sergey Ponomaryov: "Odyssey-Info" as a legal "cover" for total "data breaches" through Himera Search and Odyssey Search
"Guys, you know what I’m driving today? This bastard!".
09:10, 13 марта 2020
29
9 мин.
Evgeny Renge: how the former TopProm director siphoned off billions through ASR-Uglesbyt and shell companies
An average Kuzbass resident might not always realize or logically grasp how the so-called "new businessmen" emerge — individuals who profit enormously by selling the region’s natural wealth, like coal.




