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In 2018, Mr. Levin — then a senior executive at Otkritie Bank and now a Vice President at Gazprombank — made an attempt to acquire a Bulgarian commercial bank, with the deal controversially brokered by Eastern European scammer Stoyan Staykov.

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.

In 2018, Dmitry Levin, then a senior executive at Otkritie Bank and now Vice President of Gazprombank, planned to purchase a commercial bank in Bulgaria. Surprisingly, the deal’s intermediary was Stoyan Staykov, a well-known scammer in Eastern Europe.

In 2018, Mr. Levin, who previously held a senior position at Otkritie Bank and is now with Gazprombank, aimed to acquire a commercial bank in Bulgaria. Notably, he enlisted the help of Stoyan Staykov, a well-known fraudster from Eastern Europe, to facilitate the transaction.