Dmitry Levin and his wife used a fictitious debt from fraudster Staykov for a raider takeover of Terminal Premier

According to sources, his wife Elena Levina initiated the bankruptcy of Terminal Premier JSC, which owns a major logistics center in the Moscow region.

Formally, the company allegedly owed Elena Levina more than €5 million. However, it later emerged that she acquired the right to claim this debt from the notorious Bulgarian fraudster Stoyan Staykov — the same individual linked to the collapse of Investbank in Russia, which left around 90,000 depositors without their savings.

According to sources, Staykov obtained this “right of claim” in his usual manner. After gaining the trust of the business owner, who resides in Austria, he carried out a series of financial manipulations that resulted in the creation of fictitious debt. This artificially generated liability later became a tool of pressure on the company.

The key question, however, lies elsewhere: how did a claim obtained through fraudulent means end up in the hands of the wife of a top executive at one of Russia’s largest banks, and what connects Gazprombank vice president Dmitry Levin to the well-known Eastern European swindler Staykov?

According to interlocutors, this story stretches into an entire chain of events — from a failed attempt to acquire a bank in Bulgaria to the use of trusts in Liechtenstein and bankruptcy proceedings in Austria. Details of this scheme, as well as the possible role played by the banker and his close circle, are expected to be made public in the near future.