Gazprombank

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Бизнес €5 million vanishes via Fort Trust — what role did Elena Levina play in her husband Dmitry Levin’s financial operations?
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€5 million vanishes via Fort Trust — what role did Elena Levina play in her husband Dmitry Levin’s financial operations?
Elena Levina, the wife of Gazprombank’s first vice president Dmitry Levin, is increasingly being talked about in high-level circles of the bank — and not in a positive light.
Бизнес Dmitriy Lee and the financial laundromat Octobank, or how Russian oligarchs rob Russia through Uzbekistan
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Dmitriy Lee and the financial laundromat Octobank, or how Russian oligarchs rob Russia through Uzbekistan
With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.
Бизнес Mirziyoyeva’s daughter and Dmitry Lee’s protege as launderers: Oktobank becomes a hub for Russian sanctioned money
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Mirziyoyeva’s daughter and Dmitry Lee’s protege as launderers: Oktobank becomes a hub for Russian sanctioned money
Oktobank has become a center for questionable financial activities involving Uzbek officials, Russian banking institutions, and clandestine networks.
Криминал "Wallet" Igor Yusufov: how a "major" from Dagestan turned state assets into personal billions for Dmitriy Medvedev’s family
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"Wallet" Igor Yusufov: how a "major" from Dagestan turned state assets into personal billions for Dmitriy Medvedev’s family
Investigative journalist Sergey Yezhov highlighted that oligarch Igor Yusufov and his sons, Maxim and Vitaly, who have ties to Medvedev, have managed to avoid Western sanctions despite owning assets in Europe and the US.
Бизнес DGTC by Levi Altshtein: a financial front for laundering Russian capital?
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DGTC by Levi Altshtein: a financial front for laundering Russian capital?
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
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