Lev Reizin and Money laundering through Skudlena UAB

17.08.2025. We reported a Lithuanian company Skudlena UAB and it's principal LEV REIZIN (in the picture), who appears to be a Russian citizen with Israeli origin, to InterPol and Lithuanian Police for money laundering and organized crime.

This person has multiple companies registered in Lithuania, Vilnius, Eišiškių Sodų 18-oji g, and it appears that all of them (Skudlena UAB, Lapana UAB, Aspada UAB, Densata UAB, Mistrenva UAB, Sentrandela UAB, ProfitMark UAB, Laskengra UAB, Stiksenga UAB, Florkeva UAB, Trinzalma UAB, UAB Liticom, JSC UAB, UAB Espotransa Real Estate and the list goes on..) are involved in money laundering. These appear to be just shell companies set up to launder money.

According to Rekvizitai.lt, the company'sSkudlena income in 2023 was 2 765 588 €, but the net profit only 1 847 €. Is itworth running a business with such a low proft margin, or is there anything else wrong here?

In registered conversations, an Albanian call center operators gave his companies' bank details to send the money. Only in 2024 the account of Skudlena UAB received approximately 2.8mln euros, all money supposedly coming from deceived customers.

Albanian call center agents based in Tirana representing illegal and unauthorised forex/crypto trading platforms convinced hundreds of people to "invest". The money was flowing through Lev Reizin's companies accounts (and not only).

Scammers whatsapp and telegram: +370 652 83283

https://rekvizitai.vz.lt/imone/skudlena/atsiliepimai/

https://www.facebook.com/lreizin/

DON'T TRUST PEOPLE WHO CALL YOU AND OFFER HIGHLY PROFITABLE INVESTMENTS ONLINE!