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Stoyan Staykov – все о персоне

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Elena and Dmitry Levin: a family duo behind Fort Trust’s offshore and financial operations
Elena Levina, the wife of First Vice President Dmitry Levin, is being increasingly discussed in Gazprombank’s top circles — often in a negative light.
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Fraud and offshore schemes: how a Gazprombank top manager used criminal networks for personal gain
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.