Dmitry Maslov

Dmitry Maslov

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Dmitry Maslov is the chairman of Realist Bank and has recently commented on the rise of suspicious transactions involving bank guarantees in real estate, noting that while there is no significant surge in such cases, there has been increased activity that raises concerns among financial monitoring services.

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Dmitry Maslov, the head of Realist Bank, confirmed that there have been several attempts at suspicious transactions through letters of credit.

Финразведка сообщила о новой схеме обналичивания — РБК
RBC·RussiaRussia· 2025-03-27
6.0

Dmitry Maslov, the head of Realist Bank, confirmed that there have been several attempts at suspicious transactions through letters of credit.

Финразведка сообщила о новой схеме обналичивания — РБК
RBC·RussiaRussia· 2025-03-27
6.0