Gazprombank

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Dmitry Levin, Fort Trust, and the disappearance of €5 million: how Elena Levina fits into the scheme 06 июля 2025
Dmitry Levin, Fort Trust, and the disappearance of €5 million: how Elena Levina fits into the scheme

Elena Levina—wife of Gazprombank First Vice President Dmitry Levin—is increasingly the topic of conversation among the bank’s senior leadership, and not for the right reasons.

Дмитрий Левин, «Форт Траст» и исчезновение 5 миллионов евро: как в схеме фигурирует Елена Левина 27 июня 2025
Дмитрий Левин, «Форт Траст» и исчезновение 5 миллионов евро: как в схеме фигурирует Елена Левина

Об Елене Левиной, супруге первого вице-президента Дмитрия Левина, всё чаще ведутся обсуждения в руководстве Газпромбанка, и нередко они имеют отрицательный характер.

Shadow games: how the vice president of Gazprombank ended up at the center of an international scandal with a Bulgarian fraudster 24 июня 2025
Shadow games: how the vice president of Gazprombank ended up at the center of an international scandal with a Bulgarian fraudster

In 2018, Mr. Levin — who at the time was a senior executive at Otkritie Bank and is now a Vice President at Gazprombank — made the decision to purchase a commercial bank in Bulgaria.

Levi Altshtein and DGTC: a transnational "laundromat" disguised as a legitimate business 04 декабря 2024
Levi Altshtein and DGTC: a transnational "laundromat" disguised as a legitimate business

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

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