2121:"2003 ging bei der Bundesanwaltschaft eine Anzeige gegen Chodorkowski wegen Geldwäscherei ein. Diese hatte einen undurchsichtigen Hintergrund, der in der Schweiz bis heute unbemerkt blieb: Anzeigeerstatter waren der Genfer Banker André Strebel und der Luxemburger Financier Ernest Backes. Schweizer Medien berichteten über die Anzeige und über das Institut für Wirtschaftsrecherchen (IWR) in Saarbrücken, das Strebel und Backes damals betrieben. Eines blieb unbemerkt: Das Institut war eine Tarnfirma des deutschen Auslandgeheimdiensts BND. Dies haben Strebel und Backes diese Woche gegenüber dem TA bestätigt. 2007 war die Tarnung aufgeflogen. Der «Stern» berichtete über Streit zwischen Strebel und dem BND und über einen Prozess wegen ausgebliebener Gehaltszahlungen. Dem Arbeitsgericht Saarbrücken bestätigte der Nachrichtendienst: «Der BND hat die Gründung des IWR finanziell (auf ein Jahr begrenzt) unterstützt.» Dies sei unter der Bedingung geschehen, dass der Nachrichtendienst Zugang zu den Archiven der beiden Ex-Banker erhalte. Gemäss Strebel und Backes sollte ihr Institut auch den Schweizer Finanzplatz durchleuchten – wobei man auf Dokumente zu Chodorkowskis Firmen gestossen sei. Laut eigenen Angaben überreichten die beiden dem BND ein 500-seitiges Dossier mit Geldwäscherei-Vorwürfen gegen Chodorkowskis Bank Menatep. Von dort soll es laut dem Branchendienst Intelligence online kurz vor Chodorkowskis Verhaftung zu Putin gelangt sein."
2038:"Clearstream’s dealings with Russian banks are another area of concern. Menatep Bank, which had been bought in a rigged auction of Soviet assets and has been linked to numerous international scams, opened its Cedel account (No. 81738) on May 15, 1997, after Lussi visited the bank’s president in Moscow and invited him to use the system. It was a non-published account that didn’t correspond to any published account, a breach of Clearstream’s rules. Menatep further violated the rules because many transfers were of cash, not for settlement of securities. “For the three months in 1997 for which I hold microfiches,” Backes says, “only cash transfers were channeled through the Menatep account.” “There were a lot of transfers between Menatep and the Bank of New York,” Backes adds. Natasha Gurfinkel Kagalovsky, a former Bank of New York official and the wife of a Menatep vice president, was accused of helping launder at least $ 7 billion from Russia.":
412:
percent of Group
Menatep equaling roughly 26 percent of Yukos, worth $ 7.8 billion. Shortly after Khodorkovsky's arrest, Group Menatep pulled its shareholder list off its web site and revealed that Khodorkovsky had handed over control of a special trust that owned 50 percent of Menatep. Drel however said that Khodorkovsky had relinquished all his shares in the holding. The lawyer said that the prosecutors' step of freezing 44 percent of Yukos' shares could be unlawful as Khodorkovsky did not own any shares in Menatep any longer. Menatep owned the frozen stake via two offshore vehicles, Yukos Universal and Hulley Enterprises. Drel further added that he could not disclose the name of the new holder of the shares. Analysts said Yukos' ownership structure was getting murkier and murkier.
520:, filed a petition in the Moscow Arbitration Court for Yukos to be declared bankrupt. On August 1, 2006, the Moscow Arbitration Court declared Yukos oil company bankrupt after being hit with claims for $ 30bn in disputed taxes. Two weeks later, the Russian prosecutor general’s office said that it was pursuing a criminal investigation against four executives who managed the Yukos oil company from outside Russia before it was declared bankrupt. Among those executives was British lawyer Tim Osborne, director of the holding company GML, formerly Menatep, which owned a majority of Yukos stock.
17:
208:, however denied any wrongdoing. Natasha Gurfinkel-Kagalovsky who headed the bank's Eastern European division, decided to resign after being suspended by the bank following the yearlong federal probe of suspicious transfers of $ 7.5 billion or more through a series of related accounts. However, in early 2000, she filed a suit against her former employer claiming $ 270 million in compensation for damage to her reputation.
672:
and
Menatep to the BND who finally sent it in February 2003 from Pullach to the Federal Chancellery in Berlin. Meanwhile, Putin traveled to Berlin to open the Russian Culture Days on February 9 and meet with Chancellor Gerhard Schroeder. On February 26, the German Chancellor went surprisingly to an "extraordinary meeting" with the Russian President in Moscow. When asked by the German magazine
338:(ОАО) (Russian: Национальный банк "ТРАСТ") later that same year. The decision to change the name of the bank was made by the general meeting of shareholders of the Bank "Menatep SPb" on October 11, 2004. Ilya Yurov, since October 2003 chairman of the board of directors, announced that the new bank planned to continue activities of
702:
Clearstream denied "the existence of parallel accounts" and of "personal accounts" (in response, Denis Robert published a list of several personal accounts on his blog). However, the company did recognize that "a banking establishment may request an unpublished account, that is, an account only known
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On July 2, 2003, Khodorkovsky’s business associate Platon
Lebedev was arrested and Mikhail Khodorkovsky himself was arrested on October 25, 2003. A month later, on November 26, 2003, Backes and his partner Strebel filed through the BND sham institute in Saarbrücken a criminal complaint with the Swiss
563:
refused to allow extradition on the basis that the requests were politically motivated. The accusation against
Osborne and some officers were published on the website of the Russian Prosecutor General’s Office in 2007, shortly after the Yukos shareholders had filed a $ 103 billion suit against Russia
415:
Following the death of
Stephen Curtis in March 2004, Group MENATEP announced the appointment of three new managing directors in May 2004: Kevin Bromley, director of IFG International Limited an Isle of Man trust company; Nicholas Keeling, a Gibraltar-based solicitor representing a corporate director;
230:
when
Menatep defaulted on obligations and suspended operations, the bulk of operations were shifted to Bank Menatep SPb and Trust & Investment Bank. In the course of asset distribution Bank Menatep SPb grabbed the lender’s branch network and card business, while Trust & Investment Bank gained
138:
In May 1990, Interbank
Association "MENATEP" was registered, subsequently renamed by Khodorkovsky as International Financial Association "MENATEP" (Russian: Международное финансовое объединение МЕНАТЕП / МФО МЕНАТЕП) in 1991. Alexey Golubovich joined MFO MENATEP as the principal economist in 1992. He
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From 1989 to 1991, Leonid
Nevzlin served as president of Bank Menatep (Investment Commercial Bank of Scientific and Technical progress), after which he held other high-ranking positions, including vice chairman of the board (1993–1996) and head of public relations (1994–1996). Nevzlin also worked at
679:
The German foreign intelligence agency subsequently invited Backes and another ex-banker, Swiss citizen André Strebel to further talks. In June 2003, Backes and
Strebel met with two agents from BND Department 5 ("Organized Crime - International Terrorism") in the Munich Maritim Hotel. They agreed a
671:
In late 2002, Ernest Backes gave the BND insight into a dossier on Yukos and the principal shareholder of the
Russian company, Group Menatep, containing incriminating evidence against Khodorkovsky. The intelligence agency was thrilled. In early 2003 Backes handed over a copy of his dossier on Yukos
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of assets and money laundering. At that time, Osborne was a managing director of GML (formerly Group Menatep), an investment vehicle and the biggest shareholder in Yukos. On 10 May 2007, Osborne said in written evidence submitted by GML Limited that "the accusations limit his ability to travel and
395:
As of June 10, 2002, Group MENATEP Limited owned 100% share capital of Yukos Universal Limited, the Isle of Man offshore vehicle which held and controlled 1,364,904,402 shares or 61.01% stake in Yukos. Yukos Universal Limited directly held 79,288,881 shares or 3.54%, while another offshore vehicle,
379:
Valmet, a Geneva-based global trust business, founded by Christian Michel, agreed in early 1989 to advise Khodorkovsky's group of young businessmen. Valmet later held the key to the Group Menatep fortune, holding shares via nominee ownership schemes and organizing the transfer of vast sums of money
691:
attorney general against Khodorkovsky and his colleagues Platon Lebedev and Alexei Golubovich, accusing them of money-laundering and supporting a criminal organization. They requested an investigation and a search of records of the Swiss office of Menatep SA, Menatep Finances SA, Valmet. and of
411:
On February 11, 2004, Anton Drel, the lawyer of Mikhail Khodorkovsky, announced his client was no longer a shareholder of Group Menatep and that Khodorkovsky had pulled out of the company on October 20, 2003, several days before he was arrested. At the time of his arrest, Khodorkovsky held 59.5
383:
As of June 19, 2002 the total share capital of "Group MENATEP Limited" was distributed as follows: Mikhail Khodorkovsky held 9.5%, Leonid Nevzlin 8%, Mikhail Brudno 7%, Platon Lebedev 7%, Vladimir Dubov 7%, Vasily Shakhnovsky 7%, and others 4.5%. The remaining 50% stake was held by a trust fund
154:
From May, 1989 to 1990, Khodorkovski held the position of chairman of the board of "Commercial Innovation Bank of Scientific-Technical Progress", renamed in 1990 "MENATEPinvest". In August, 1991, Khodorkovski also became chairman of board of directors of credit-financial enterprises association
314:
Executive committee of Menatep SPb: Dmitry A. Lebedev, chairman of the executive committee. Vladimir A. Vasiliev, Sergey A. Khabarov and Andrey I. Khorobrov, deputy chairmen of the executive committee. Olga V. Fomina, chief account officer. Maksim E. Frolov, branch manager. Sergey L. Arseniev,
568:
in The Hague for compensation from the Russian government for alleged expropriation of its investment. The Hague claim falls under the Energy Charter Treaty (ECT), an international agreement that in part regulates investments in the energy industry, which Russia signed but never ratified.
342:
and services for private clients. Yurov served as the Head of Treasury at the MENATEP Bank in Moscow since 1996. Since October 2003, he had been the chairman of the board of directors for the TRUST Investment Bank (TIB) and National Bank TRUST (formerly TRUST National Bank).
403:
Following the arrest of Yukos' former chief executive Mikhail Khodorkovsky in October 2003, Stephen Curtis, a British lawyer, was appointed managing director of Group Menatep Ltd. in November 2003. However, just a couple of months later, Curtis died in a helicopter crash in
310:
Bank's Council: Platon L. Lebedev, President of the Council. Dmitry A. Lebedev and Ilya S. Yurov, vice-presidents of the council. Igor D.Antoshin, Francois Buclez, Aleksandr E. Kabanovsky, Michael B. Kislyakov, Bruce K. Misamore, and Pyotr G. Semenenko, members of the
250:
on November 27, 1995. It had a general license of the Central Bank of Russia to conduct banking operations. In 1997, Bank "Menatep SPb" was ranked among the 50 fastest growing banks in Russia. In 2000, the Bank, acting as a company, was transformed into a
727:, a British-Dutch petrol company, two firms 'maintaining secret accounts in Clearstream'... Van Buitenen, also Dutch, then asked for 'clarification' to the European Commission and the opening of a parliamentary investigation. The Commission's president,
387:
Group MENATEP Limited was the owner of 100% shares of the company "Yukos Universal Limited", registered in the Isle of Man. The company "Yukos Universal Limited" in turn owned 100% of the shares of the company "Hulley Enterprises Limited", registered in
218:
Alexander Zurabov served as President of Bank MENATEP from 1996 until 1997 and as chairman of the board of directors from 1997 until 1999. Since 1996, Ilya Yurov has been serving as the Head of Treasury at the MENATEP Bank in Moscow. In February 1997,
91:
680:
deal: The BND would finance the establishment of an institute. This was on condition that the BND would get access to the extensive archives, which Backes and Strebel had built up in the course of their work for various banking and clearing systems.
572:
About 70 percent of GML was owned in 2007 by Leonid Nevzlin, who inherited Khodorkovsky’s stake in 2003, with the rest split evenly between four other Yukos partners. They are Platon Lebedev, Mikhail Brudno, Vladimir Dubov and Vasily Shakhnovsky.
594:
In July 2016, a Hague District Court overturned the 2014 ruling of the Permanent Court of Arbitration (PCA). In its argument, the Hague district court said Russia had never ratified the energy treaty under which the PCA had based its case.
703:
by the establishments concerned by the transaction, control authorities, and the auditors of the firm". Clearstream also indicated that it had "spent 15 million euros on various audits without finding anything," Denis Robert's accusations.
2175:
399:
Also, Group MENATEP Ltd. controlled Bank Menatep SPb and the Trust and Investment Bank (Доверительный и инвестиционный банк). However, the group's 61% stake in Yukos was reduced to 44.1 percent following a share issue in 2003.
833:
633:
of which Khodorkovsky was a principal, decided to share their own money with the 15,000 Bank Menatep small depositors whose savings had been wiped out by the collapse. A new Bank Menatep Saint Petersburg was created from a
139:
also served as head of the investment department and the vice-president of the bank MENATEP from 1992 till 1996. In 1997 MFO Menatep became a subsidiary of Khodorkovsky's newly created, Gibraltar-registered holding company
298:
served from 2000 until 2001 as executive officer (Заместитель председателя правления) of Bank "Menatep SPb" and from 2001 until 2003 as CEO of the bank. Since November 1998, the deputy chairman of the management board of
80:
576:
In July 2014, the Permanent Court of Arbitration in The Hague ordered Russia to pay about $ 50 billion in damage following the accusation of violating the EU Energy Charter when it redistributed the Yukos’ assets.
601:
However, in November 2021, the Dutch Supreme Court cancelled the $ 50 billion arbitration award Russia was ordered to pay Yukos shareholders, throwing the case back for appeal and likely years more litigation.
664:(now Clearstream) until May 1983, had published a book, "Revelation$ " in which Backes disclosed internal information from Cedel. After Backes had made his revelations the German foreign intelligence agency
731:, replied that these facts 'do not bring up any new question' and that it is not known 'if Menatep made contact with Bolkestein while he was in these positions'. No investigation therefore took place."
484:
416:
and Tim Osborne, senior partner of Wiggin Osborne Fullerlove, an English law firm specialising in international tax. The three directors were supposed to jointly manage the operations of the company.
534:
reported that British lawyer Tim Osborne was accused of a criminal offence by the Russian Government. Osborne was accused under articles 160 and 174 of the Criminal Code of the Russian Federation of
2163:
480:
As of February 9, 2005, the holding company Group MENATEP Limited was the 100% owner of YUKOS Universal Limited and Hulley Enterprises Limited which together owned 51% of YUKOS Oil Company.
591:
In November 2014, Russia announced that it is appealing the $ 50 billion Yukos verdict, on the grounds that the case did not come within the mandate of the Arbitration Court in The Hague.
350:
Dengi (Kommersant Money). It was scored the No. 54 in net asset total (21.5 billion rubles). The holders are five individuals, with Ilya Yurov owning the biggest stake of 35.94 percent.
580:
However, to some analysts the Hague Court's ruling appeared biased. Moscow-based political risk analyst Eric Kraus explained that Khodorkovsky was found guilty by both Russia and the
2081:
2134:
396:
Hulley Enterprises Ltd., a Cyprus-registered wholly owned subsidiary of Yukos Universal Ltd., held 1,285,615,521 shares or 57.47% of the aggregate number of shares of the Company.
365:. As of October 27, 1997 the total share capital of Flaymon Limited comprised 5 million shares, of which Mikhail Khodorkovsky held 10.5%, Leonid Nevzlin 9%, Mikhail Brudno 7.75%,
2162:"Concernant ses liens avec la Menatep, Clearstream répond que si « la Menatep peut avoir des comptes bizarres, elle n'a pas été fermée pour cause de blanchiment ». ":
155:
MENATEP. From 1992 to 1993, Andrei Loginov, was Deputy Head of the Board of the Commercial Innovation MENATEP (Bank of Scientific-Technical Progress). From 1991 to April 1996,
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335:
182:
75:
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At the time of the Yukos bankruptcy, GML controlled 51% of Yukos shares through Yukos Universal and Hulley Enterprises. Veteran Petroleum, the Yukos pension fund, and
1940:
626:, which subsequently collapsed, causing a default which led to the crisis and Bank Menatep's bankruptcy. The Central Bank revoked Menatep's licence in May 1999.
319:
As of 2003, the principal shareholders of Bank "Menatep SPb" were MFO MENATEP, YUKOS Oil, Kirov Plants, Baltika Brewery and Kontakt Manufacturing & Trading.
1113:
817:
1088:
86:
2122:
2317:
71:
742:'s requests and accusations that Menatep had an "undeclared account" at Clearstream. Bolkestein refused to answer any questions by the newspaper.
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1475:
777:
642:
2000:
2920:
1655:
1519:
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Group Menatep, focusing on corporate communications, government relations, and human resources. Nevzlin became in April 1996 Vice President of
1050:
551:. They further damage his personal and professional reputation and ability to carry on his legal practice." Osborne further demanded that all
2026:
276:. In 2002, Bank "Menatep SPb" was among the 20 largest Russian banks by all key financial indicators and the largest bank in St. Petersburg.
1802:
683:
The BND financed the establishment of the "Institute for Economic Research Ltd." (Institut für Wirtschaftsrecherchen GmbH (IWR), located in
2395:
1853:
1715:
426:
384:"Special Trust Arrangement". The sole beneficiary of the trust fund "Special Trust Arrangement" on June 19, 2002 was Mikhail Khodorkovsky.
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7.75%, Vladimir Dubov 7.75%, and Alexey Golubovich 5%. The remaining 50% stake was held by trust management company "Palmus Foundation" in
846:
2014:
1543:
1173:
346:
As of April 1, 2006, Trust Bank was the No. 34 among Russia’s banks in equity (5.4 billion rubles), according to the rating compiled by
66:
as principal shareholder holding a stake of around 70 percent. The other four ultimate beneficial owners owning an equal stake each are
2357:
1487:
1197:
2054:, By Lucy Komisar Hound-Dogs, March 2004. Lucy Komisar on "Revelation$ " by Denis Robert and Ernest Backes, former #3 of Clearstream.
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which has been qualified as a "bank of banks", Menatep maintained an unpublished secret account at Clearstream until at least 2000.
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The bankruptcy was finalized by February 2001. In an unprecedented move, the core shareholders of the bank, the financial holding
258:
At the end of 2000, Bank "Menatep SPb" got permission to establish a subsidiary in Switzerland - "Menatep Finance SA", located in
1988:
1727:
1403:
2042:, inthesetimes.com, March 15, 2002. Lucy Komisar on "Revelation$ " by Denis Robert and Ernest Backes, former #3 of Clearstream.
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676:
in 2007, Schroeder denied having handed over the Backes dossier to Vladimir Putin during his visit to Berlin in February 2003.
483:
On 23 May 2005, the Gibraltar-registered company Group Menatep Limited issued in London a press release announcing that former
376:
On December 29, 1997 «Flaymon Limited» was renamed as "Group MENATEP Limited", with a registered capital of 20 million pounds.
247:
246:
was founded by the Moscow Bank "Menatep" under the name of "Menatep St. Petersburg". The commercial bank was registered by the
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1888:
1643:
2108:
234:
The Moscow-based Bank Menatep lost its banking license in May 1999 and was declared bankrupt in September of the same year.
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2900:
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999:
556:
723:'s presence on Menatep's international consultative council, a Russian banking establishment, and by his work for
211:
In November 1995, Bank Menatep took part in a mortgage auction, which resulted in its takeover of the oil company
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2352:
2283:
1451:
1447:
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As of mid 2004, holding company Group MENATEP Limited was the 100% owner of the following subsidiary companies:
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1925:
1323:
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oil company for 16 years. Fellow members of the Advisory Board were former US Deputy Secretary of the Treasury
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2224:
2149:"Clearstream dément avoir des comptes au nom de personnes physiques...? vérification sur preuve ici, édifiant!
1900:
1336:
1287:
1149:
392:. As of April 2000, the company "Hulley Enterprises Limited" owned more than 52% of shares of JSC "NC" YUKOS.
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2433:
611:
227:
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and the ex-bankers started working on their dossier. To outsiders, the BND background was not recognizable.
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had joined the Advisory Board of Group Menatep. Before starting his political career, Bolkestein worked for
303:, Pyotr Rodionov, served as chairman of the board of directors (Председатель совета) of Bank "Menatep SPb".
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2423:
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who announced the Commission's refusal to open up a parliamentary investigation on Clearstream", following
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2284:История банка Траст. Откуда растут корни. - Из “Менатепа” в “Траст” или что делать с чужой репутацией?
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also called the ruling "politically biased." and said that it planned to appeal against the decision.
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802:
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division of Bank Menatep. It accumulated the assets, but not the liabilities of the original bank.
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Later on, in December 1988, Khodorkovsky established one of the first private banks in Russia, the
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19.05.2004 ИНВЕСТИЦИОННЫЙ БАНК «ТРАСТ» (ОАО) И ОАО БАНК «МЕНАТЕП СПБ» ОБЪЯВЛЯЮТ О СМЕНЕ АКЦИОНЕРОВ
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member states should reject Russian extradition requests and mentioned that in two rulings in
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The financial condition of the Moscow-based Bank "Menatep" was seriously damaged during the
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In November 2006, National Bank "Trust" (NB "Trust") moved from Saint Petersburg to Moscow.
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As of 2001, the branch network of Bank "Menatep SPb" comprised 57 branches all over Russia.
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2578:
2543:
1614:
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116:- TSMNTP (Russian: Межотраслевой Центр Научно-технических программ — ЦМНТП) was created in
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43:
20:
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8:
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Révélation 20 Minutes: Quand la Commission européenne refusait d'enquêter sur Clearstream
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scandal with billions of dollars channeled out of Russia from 1996 to 1999. (See also:
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became deputy chairman of Bank Menatep. Kagalovsky was Russia's representative to the
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that all commercial banks keep a proportion of their reserve requirements in Russian
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128:, a software engineer, met Khodorkovsky and became a deputy director at the Center.
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held key managerial positions in advertisement and PR departments of Bank Menatep.
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businessweek.com, JUNE 4, 2001. Website archived on Feb 14, 2012; web.archive.org.
1973:
1943:, Irina Reznik, Henry Meyer and Alex Sazonov, washpost.bloomberg.com, Jul 14, 2014
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99:
A 1990s scandal related to the institution has been sometimes called Kremlingate.
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U.S. Officials Say Bank of New York Transfers Involved Money in Russian Tax Cases
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2290:"Менатеп" был создан на партийные деньги, а крышу ему предоставил Квантришвили
948:"Менатеп" был создан на партийные деньги, а крышу ему предоставил Квантришвили
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684:
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1522:, khodorkovsky.ru, p.158. Document archived on May 24, 2012; web.archive.org.
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630:
527:, owned 10% and 8.8% each. Three hedge funds also held a 24% stake in Yukos.
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370:
306:
As of 2003, the management of Bank "Menatep SPb" consisted of the following:
223:
became deputy chairman and head of the investment division of Menatep Bank.
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2747:
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2518:
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2146:
2125:, tagesanzeiger.ch, 11.01.2014. About Khodorkovsky's traces in Switzerland.
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1913:
803:
Ruling in Yukos shareholders' $ 100-bln suit against Russia expected Monday
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On September 5, 1997, a company called "Flaymon Limited" was registered in
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Alexander Zurabov has been elected the Chairman of the Board of Directors
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425:(Yukos Universal Ltd was the majority shareholder in YUKOS Oil Company:
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Oil Company, was later renamed, and now still exists as holding company
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2220:, at menatepspb.com. Website archived on May 15, 2001; web.archive.org.
2213:, at menatepspb.com. Website archived on Oct 18, 2000; web.archive.org.
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969:
347:
269:
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2246:, at bank.trust.ru. Website archived on Jan 11, 2007, web.archive.org.
2227:, menatepspb.com. Website archived on April 24, 2001; web.archive.org.
2200:, groupmenatep.com. Website archived on Nov 20, 2002; web.archive.org.
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1631:
1464:Банк "Менатеп СПб" официально переименован в Национальный банк "ТРАСТ"
1209:
166:
and Bank Menatap are believed to have had business relationships with
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2478:
2252:, hound-dogs.com, website archived on July 9, 2007, web.archive.org.
1450:, at trust.ru. Website archived on Jan 11, 2007; web.archive.org and
598:
In 2020, the Dutch appeals court in turn restored the initial award.
544:
531:
362:
262:, in order to get better access to the international capital market.
163:
1589:
2707:
2242:(Website archived on Jun 2, 2004; archive.org). In 2004 renamed to
2234:, menatepspb.com. Website archived on Jan 2, 2006; web.archive.org.
2135:
Von Clearstream bis Yukos: Der kalte russisch-amerikanische Ölkrieg
1391:
1339:, menatepspb.com. Website archived on Oct 4, 2002; web.archive.org.
1290:, menatepspb.com. Website archived on Jan 2, 2006; web.archive.org.
692:
283:
273:
121:
34:(Russian: Банк "МЕНАТЕП Санкт-Петербург" / Банк «МЕНАТЕП СПб») and
16:
1234:
Russia Seeks to Liquidate Menatep, Appoints Temporary Bank Adviser
695:
in Geneva, related to claims of fraud against the Russian company
559:
on extradition requests for individuals connected to Yukos, Judge
2712:
2082:
Gerichtsentscheid bringt Ölkonzern Yukos schwer in die Bredouille
1454:, at trust.ru. Website archived on Aug 16, 2007; web.archive.org.
300:
39:
2232:Акционерный Коммерческий Банк "МЕНАТЕП Санкт-Петербург - О Банке
2065:"[Luxembourg, blanchiment d'argent] - Vidéo Dailymotion"
1941:
Khodorkovsky Partners Turn Hunters as $ 140 Billion Rulings Near
1337:Акционерный Коммерческий Банк "МЕНАТЕП Санкт-Петербург - О Банке
1288:Акционерный Коммерческий Банк "МЕНАТЕП Санкт-Петербург - О Банке
1023:
836:, forbes.com. Website archived on Oct 18, 2006; web.archive.org.
815:
Court orders Russia to pay $ 50 billion for seizing Yukos assets
2742:
2727:
2697:
2693:
2191:
2015:
Dutch court scraps record $ 50bn payout over bankrupt oil giant
2002:
Dutch court scraps record $ 50 bln payout to Yukos shareholders
767:
389:
259:
135:, headquartered in Moscow and renamed in 1990 "MENATEPinvest".
117:
151:, in which Menatep had acquired a 78% share in December 1995.
2767:
2676:
1754:, themoscowtimes.com, Apr. 27 2004. Archived on March 9, 2016
1694:, themoscowtimes.com, Feb. 12 2004. Archived on May 18, 2015.
1605:, themoscowtimes.com, Jul. 04 2003. Archived on July 15, 2015
762:
661:
516:
In March 2006, a syndicate of Western banks, led by France's
290:(Председатель правления) and as first deputy chairman of the
212:
148:
55:
120:
by Mikhail Khodorkovsky. Center Menatep was attached to the
1728:
Menatep Ducks Back Into the Shadows. By Valeria Korchagina
1428:Банк "МЕНАТЕП СПб" переименован в Национальный банк "ТРАСТ"
707:
Refusal of the European Commission to open an investigation
328:
133:
Commercial Innovation Bank of Scientific-Technical Progress
2109:"IWR Institut für Wirtschaftsrecherchen GmbH, Saarbrücken"
947:
847:"Kremlingate : l'enquête prend de l'ampleur à Genève"
255:. with YUKOS Oil Company as one of the main shareholders.
2205:МЕНАТЕП СПБ БАНК ЗАО ОФИС ПЕТРОГРАДСКИЙ - Санкт-Петербург
2027:
Commentary: Europe Needs an Independent Settlement System
1126:
Business: The Economy Couple deny money laundering charge
623:
1961:
Court overturns Russia's $ 50bn Yukos shareholder payout
1680:ЮКОС продемонстрировал независимостьот своих управленцев
1488:
Ilya S. Yurov Chairman of the Board, National Bank TRUST
114:
Center for Scientific and Technical Creativity for Youth
1870:
Bolkestein, Chodorkovski, Yukos, Menatep en Clearstream
334:
was acquired by its own management team renaming it as
231:
the right to deal with most of Yukos’ financial flows.
2164:
Pour Clearstream, «il n'y a pas de comptes parallèles»
1326:. Website archived on April 9, 2001; web.archive.org.
1314:, Website archived on April 9, 2001; web.archive.org.
1302:, Website archived on April 6, 2001; web.archive.org.
1068:"ГЛОБАЛИЗАЦИЯ РОССИЙСКОЙ ОРГАНИЗОВАННОЙ ПРЕСТУПНОСТИ"
294:
of Bank "Menatep SPb" from November 1995 until 2001.
196:(B.O.N.Y.). The Bank of New York was involved in the
1928:, Select Committee on Foreign Affairs, parliament.uk
124:
committee in Moscow's Frunzensky District. In 1987,
1382:
Website archived on April 5, 2001; web.archive.org.
46:. "Group Menatep Limited", the US$ 29 billion
2008:
2794:The Oligarchs: Wealth and Power in the New Russia
1912:"British lawyer accused over collapse of Yukos",
2892:
1775:
1500:CEO of Russia’s Merrill Lynch to Head Trust Bank
1087:: CS1 maint: bot: original URL status unknown (
734:The free daily points out that "in 2001, it was
699:and money-laundering by Menatep in Switzerland.
2166:, 20minutes.fr, 26.04.06. Archived May 12, 2006
1994:
1989:Russia Wins Latest Round of $ 50-Bln Yukos Case
1955:
1953:
1951:
1949:
237:
2052:Offshore Banking: The Secret Threat To America
1984:
1982:
1901:Yukos Managers Are Now Targets of Prosecutors
505:, former German Federal Minister of Economics
435:(MENATEP Ltd was a substantial stakeholder in:
2311:
1718:, groupmenatep.com. Archived on May 30, 2004.
1706:, groupmenatep.com. Archived on Jun 22, 2004.
1380:Руководство Банка - Совет Банка "МЕНАТЕП СПб"
871:Kettle, Martin; Capella, Peter (1999-09-22).
870:
660:and ex-banker Ernest Backes, an executive at
1946:
1841:, groupmenatep.com. Archived on Apr 7, 2005.
1829:, groupmenatep.com. Archived on Jun 4, 2004.
1817:, groupmenatep.com. Archived on Jun 4, 2004.
1324:Bank "Menatep St. Petersburg" branch network
2325:
1979:
1138:RUSSIA MONEY LAUNDERING - BACKGROUND REPORT
107:
2358:Economic history of the Russian Federation
2318:
2304:
1070:. Archived from the original on 2003-01-23
1012:Russian Oil Giant To Be Listed In New York
140:
2278:МЕНАТЕП СПб готовят к продаже иностранцам
1704:Major Transactions of Yukos Universal Ltd
192:), a former senior vice president of the
2272:В России появились легальные миллиардеры
2091:
2089:
1936:
1934:
1778:"Khodorkovsky No Longer a Menatep Owner"
1632:В России появились легальные миллиардеры
1627:
1625:
1623:
1514:
1512:
1510:
1508:
1258:
1256:
1254:
440:MENATEP International Financial Alliance
356:
181:between 1992 and 1995. He is married to
15:
1764:Life and death of the Oligarchs' lawyer
965:
963:
919:
917:
547:duties to manage GML's claim under the
204:scandal) In 1999, both were accused of
2893:
1692:Khodorkovsky No Longer a Menatep Owner
1152:, washingtonpost.com, October 13, 1999
605:
509:and Margery Kraus, founder and CEO of
248:Central Bank of the Russian Federation
2921:Russian companies established in 1986
2299:
2086:
1931:
1620:
1590:"Брудно Михаилакционер Group MENATEP"
1505:
1251:
268:In 2001, the bank opened a branch in
186:
1974:Khodorkovsky verdict: Business views
1780:. themoscowtimes.com. Archived from
960:
914:
2123:Chodorkowskis Spuren in der Schweiz
1752:Reports:Menatep Chief Was Informant
1176:, themoscowtimes.com, March 01 2000
1102:Corruption Watch: December 20, 2001
470:Chemical & Mining Universal Ltd
13:
2870:Jewish Museum and Tolerance Center
2429:1996 Russian presidential election
1991:, themoscowtimes.com, Nov. 5, 2021
1891:, themoscowtimes.com, Mar. 13 2006
1740:CURTIS‘ DEATH IS RULED AN ACCIDENT
1730:, themoscowtimes.com, Nov. 19 2003
1579:, themoscowtimes.com, May 16, 2005
1564:, themoscowtimes.com, May 16, 2005
1162:Bank of New York Executive Resigns
14:
2937:
2203:Organizations of St. Petersburg:
2184:
1766:, news.bbc.co.uk, 1. October 2006
1576:Khodorkovsky's High Stakes Gamble
1561:Khodorkovsky's High Stakes Gamble
1416:Major shareholders of MENATEP SPb
1174:Bank of N.Y. Case Opens in Moscow
1116:, nytimes.com, September 15, 2000
228:financial meltdown in August 1998
42:, created by Russian businessman
2363:History of Russia (1991–present)
2137:, wallstreet-online.de, 31.01.05
1716:Structure of Yukos Universal Ltd
1603:The Man Behind Menatep's Machine
1502:, kommersant.com, Aug. 13, 2006
924:Khodorkovski Mikhail Borissovich
715:revealed that "in May 2005, MEP
656:In 2001, investigative reporter
427:Structure of Yukos Universal Ltd
315:director of regional management.
2855:Russia–United Kingdom relations
2353:Dissolution of the Soviet Union
2216:Website of Bank «MENATEP SPb»:
2209:Website of Bank «MENATEP SPb»:
2169:
2156:
2140:
2128:
2115:
2101:
2075:
2057:
2045:
2040:Explosive Revelation$ (cont’d)
2032:
2020:
1967:
1919:
1906:
1894:
1889:Banks Want Yukos Ruled Bankrupt
1882:
1863:
1844:
1832:
1820:
1815:Group MENATEP - Our Investments
1808:
1796:
1776:Catherine Belton (2004-02-12).
1769:
1757:
1745:
1742:, The Moscow Times, 9 June 2005
1733:
1721:
1709:
1697:
1685:
1673:
1661:
1649:
1637:
1608:
1596:
1582:
1567:
1549:
1537:
1534:, kommersant.com, Feb. 03, 2005
1532:Bush to Feed YUKOS Shareholders
1525:
1493:
1481:
1469:
1457:
1433:
1421:
1409:
1397:
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1305:
1293:
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1239:
1227:
1215:
1203:
1191:
1179:
1167:
1164:, nytimes.com, October 13, 1999
1155:
1150:Executive Resigns in Bank Probe
1143:
1131:
1119:
1107:
1095:
1060:
1041:
1029:
1017:
1005:
993:
975:
926:, neftegaz.ru, 07 November 2000
873:"£11m frozen in Russia inquiry"
190:Nataliya Gurfinkel-Kagalovskaya
2850:Russia–United States relations
2005:, reuters.com, 5 November 2021
1903:, nytimes.com, August 18, 2006
1617:, kommersant.com, Jan 10, 2005
1430:, uabanker.net, March 23, 2005
1222:NB TRUST - National Bank Trust
941:
929:
905:Angola: pétrole, guerre, dette
897:
864:
839:
827:
808:
796:
582:European Court of Human Rights
566:Permanent Court of Arbitration
1:
2434:1998 Russian financial crisis
1827:Group MENATEP - Our structure
1246:МФО МЕНАТЕП - Company profile
1104:, rferl.org, 20 December 2001
903:Verschave, François-Xavier. "
790:
557:Bow Street Magistrates' Court
498:, former Executive Editor of
2875:Killing of Vladimir Petukhov
2800:List of Russian billionaires
2424:Petroleum industry in Russia
2230:Information about the bank:
2223:Information about the bank:
1518:Information about the bank:
1335:Information about the bank:
1286:Information about the bank:
1210:Менатеп — биография Мильнера
1128:, bbc.co.uk, August 27, 1999
1014:, neftegaz.ru, 15 April 2003
614:due to a requirement by the
183:Natasha Gurfinkel-Kagalovsky
7:
2830:Azerbaijan–Russia relations
2439:Russia under Vladimir Putin
2368:Presidency of Boris Yeltsin
2348:Economy of the Soviet Union
2274:, kommersant.ru, 26.06.2002
2017:, aljazeera.com, 5 Nov 2021
1916:, The Times, 24 April 2007.
1851:Frits Bolkestein en Menatep
1682:, kommersant.ru, 28.06.2002
1634:, kommersant.ru, 26.06.2002
1452:ИНВЕСТИЦИОННЫЙ БАНК «ТРАСТ»
1448:ИНВЕСТИЦИОННЫЙ БАНК «ТРАСТ»
1248:, kommersant.ru, 02.11.2011
1212:, kommersant.ru, 11.02.1997
1048:Владислав Cурков: биография
972:, kommersant.ru, 02.11.2011
970:МФО МЕНАТЕП Company profile
824:, reuters.com, Jul 28, 2014
805:, reuters.com, Jul 23, 2014
745:
455:Progress Insurance Company)
445:Bank MENATEP St. Petersburg
179:International Monetary Fund
10:
2942:
2865:Genesis Philanthropy Group
2286:, my-trust.livejournal.com
2280:, kommersant.ru, 5.07.2002
2196:Website of Group MENATEP:
2190:Website of Group MENATEP:
2098:, stern.de, 14. April 2007
1860:, hetknp.org, 30 May 2005]
1361:Дмитрий Алексеевич Лебедев
461:GM Investment & Co Ltd
102:
2916:Banks established in 1986
2785:
2652:
2454:
2447:
2333:
1443:
1263:Национальный Банк «Траст»
1057:, evems.ru, March 2, 2013
586:Russia's Finance Ministry
340:Corporate Banking service
323:From "Menatep" to "Trust"
242:In 1995, a subsidiary in
2845:Russia–Ukraine relations
2529:Viatcheslav Moshe Kantor
2178:, 20minutes.fr, 26.04.06
1976:, bbc.co.uk, 31 May 2005
1964:, bbc.com, 20 April 2016
1520:ОБВИНИТЕЛЬНОЕ ЗАКЛЮЧЕНИЕ
2901:Defunct banks of Russia
2840:Israel–Russia relations
2835:Cyprus–Russia relations
2373:Loans for shares scheme
2327:Privatization in Russia
1236:, wsj.com, May 20, 1999
1140:, fas.org, Aug 24, 1999
1038:, archive.government.ru
853:(in French). 1999-10-20
476:Group MENATEP structure
288:chief executive officer
36:"Group Menatep Limited"
1466:, finnews.ru, 24.03.05
1392:Родионов Петр Иванович
1224:, banki.ru, 11.02.1997
286:since 2009, served as
282:, director general of
24:
2524:Konstantin Kagalovsky
2256:on "Revelation$ " by
1656:Yukos Universal chart
1644:Group MENATEP Limited
1615:Ten Cases of One Year
953:May 18, 2015, at the
612:1998 financial crisis
464:Pecunia Universal Ltd
450:TRUST Investment Bank
357:Group Menatep Limited
336:National Bank "TRUST"
175:Konstantin Kagalovsky
141:Group Menatep Limited
19:
2926:Mikhail Khodorkovsky
2815:Liberalism in Russia
2579:Mikhael Mirilashvili
2544:Mikhail Khodorkovsky
936:Ходорковский, Михаил
834:Vasily S Shakhnovsky
616:Russian Central Bank
507:Otto Graf Lambsdorff
423:Yukos Universal Ltd
52:controlling interest
44:Mikhail Khodorkovsky
21:Mikhail Khodorkovsky
2810:Ukrainian oligarchs
2644:Vladimir Vinogradov
2619:Alexander Smolensky
2244:Trust National Bank
2071:. October 26, 2010.
729:José Manuel Barroso
711:On April 26, 2006,
668:became interested.
606:Clearstream Scandal
253:joint-stock company
40:financial companies
2906:Scandals in Russia
2559:Iskander Makhmudov
2514:Mikhail Gutseriyev
2396:Goskomimushchestvo
2225:Информация о Банке
2218:Банк «МЕНАТЕП СПб»
2211:Банк «МЕНАТЕП СПб»
1875:2016-03-04 at the
1856:2014-10-22 at the
1805:, groupmenatep.com
1670:, groupmenatep.com
1658:, groupmenatep.com
1646:, groupmenatep.com
1573:Catherine Belton:
1366:2015-06-20 at the
1349:Board of Directors
1053:2015-05-18 at the
1002:, groupmenatep.com
820:2015-04-05 at the
736:Bolkestein himself
467:Antel Holdings Ltd
408:on March 3, 2004.
332:Bank "MENATEP SPb"
292:board of directors
238:Bank "Menatep SPb"
173:In November 1994,
87:Vasily Shakhnovsky
50:that had indirect
32:Bank "MENATEP SPb"
25:
2888:
2887:
2781:
2780:
2773:Access Industries
2738:Novolipetsk Steel
2639:Viktor Vekselberg
2629:Gennady Timchenko
2609:Mikhail Prokhorov
2549:Alexander Knaster
2509:Vladimir Gusinsky
2464:Alexander Abramov
2402:Banking in Russia
2096:Spione am Scanner
1926:Written Evidence
1544:Alexey Golubovich
987:www.dropcatch.com
717:Paul Van Buitenen
553:Council of Europe
525:Millhouse Capital
492:Royal Dutch Shell
477:
456:
451:
446:
441:
436:
430:
380:via its network.
2933:
2753:Rossiysky Kredit
2614:Arkady Rotenberg
2604:Vladimir Potanin
2584:Vadim Moshkovich
2574:Leonid Mikhelson
2554:Alexey Kuzmichev
2534:Suleyman Kerimov
2484:Boris Berezovsky
2469:Roman Abramovich
2452:
2451:
2419:Energy in Russia
2407:Semibankirschina
2389:Finance Minister
2320:
2313:
2306:
2297:
2296:
2239:Bank Menatep SPb
2179:
2173:
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1556:Catherine Belton
1553:
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1418:, menatepspb.com
1413:
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911:(2002): 117-185.
901:
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861:
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851:SWI swissinfo.ch
843:
837:
831:
825:
812:
806:
800:
786:
721:Frits Bolkestein
636:Saint Petersburg
540:misappropriation
518:Societe Generale
496:Stuart Eizenstat
488:Frits Bolkestein
475:
454:
449:
444:
439:
434:
424:
206:money laundering
194:Bank of New York
188:
157:Vladislav Surkov
95:
84:
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2930:
2891:
2890:
2889:
2884:
2820:Crime in Russia
2777:
2690:X5 Retail Group
2654:
2648:
2634:Alisher Usmanov
2624:Eugene Shvidler
2569:Alexander Mamut
2504:Arcadi Gaydamak
2499:Mikhail Fridman
2474:Vagit Alekperov
2443:
2414:Media in Russia
2385:Anatoly Chubais
2329:
2324:
2264:, former #3 of
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1911:
1907:
1899:
1895:
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1883:
1879:, dewaarheid.nu
1877:Wayback Machine
1868:
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1858:Wayback Machine
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1476:TIB at a glance
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983:"DropCatch.com"
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719:was shocked by
709:
645:, former #3 of
608:
561:Timothy Workman
530:In April 2007,
503:Dudley Fishburn
485:EU Commissioner
359:
280:Vitaly Saveliev
240:
168:Bruce Rappaport
110:
105:
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48:holding company
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244:St. Petersburg
239:
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226:Following the
126:Leonid Nevzlin
109:
108:Bank "Menatep"
106:
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76:Vladimir Dubov
72:Mikhail Brudno
68:Platon Lebedev
64:Leonid Nevzlin
28:Bank "MENATEP"
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2198:Group MENATEP
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1803:Press release
1799:
1784:on 2015-05-18
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643:Ernest Backes
641:According to
639:
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41:
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33:
29:
22:
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2805:New Russians
2792:
2748:Renova Group
2702:Rosvodokanal
2672:Bank Menatep
2671:
2655:& groups
2519:Zarakh Iliev
2405:
2394:
2377:
2340:
2258:Denis Robert
2254:Lucy Komisar
2238:
2171:
2158:
2142:
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2068:
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2010:
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1996:
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1921:
1914:Frances Gibb
1908:
1896:
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1798:
1786:. Retrieved
1782:the original
1771:
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1446:. Website:
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1109:
1097:
1072:. Retrieved
1062:
1043:
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1019:
1007:
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986:
977:
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931:
908:
899:
888:. Retrieved
877:The Guardian
876:
866:
855:. Retrieved
850:
841:
829:
810:
798:
740:Harlem Désir
733:
710:
701:
689:
682:
678:
670:
658:Denis Robert
655:
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628:
609:
600:
597:
593:
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579:
575:
571:
536:embezzlement
529:
522:
515:
482:
479:
473:
433:MENATEP Ltd
418:
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35:
31:
27:
26:
2880:Open Russia
2594:God Nisanov
2539:German Khan
2342:Perestroika
2266:Clearstream
2069:Dailymotion
1668:Investments
781: [
752:Clearstream
685:Saarbrücken
647:Clearstream
406:Bournemouth
221:Yuri Milner
202:Clearstream
198:tax evasion
90: [
79: [
2895:Categories
2763:SUAL Group
2682:Alfa Group
2334:Background
2250:Coverstory
2147:Comptes...
1788:2016-09-18
1404:Management
1265:, banki.ru
1074:2021-07-05
938:, lenta.ru
890:2024-02-09
857:2024-02-09
791:References
713:20 Minutes
474:See also:
348:Kommersant
270:Ulan Bator
2686:Alfa-Bank
2653:Companies
2479:Petr Aven
2448:Oligarchs
2292:, abos.ru
1000:Structure
957:, abos.ru
885:0261-3077
622:known as
545:fiduciary
532:The Times
363:Gibraltar
327:In 2004,
164:Inkombank
2786:See also
2708:Interros
1873:Archived
1854:Archived
1394:, flb.ru
1370:, arb.ru
1364:Archived
1275:About Us
1083:cite web
1051:Archived
1026:lenta.ru
951:Archived
818:Archived
746:See also
693:Bank Leu
311:Council.
284:Aeroflot
274:Mongolia
122:Komsomol
2713:Novatek
2662:Sibneft
1440:Russian
754:scandal
564:at the
301:Gazprom
103:History
23:in 2001
2758:Polyus
2743:Mechel
2728:Lukoil
2698:TNK-BP
2694:Altimo
2456:People
2151:
883:
773:AVISMA
768:Apatit
697:Avisma
390:Cyprus
260:Geneva
187:a.k.a.
118:Moscow
2911:Yukos
2768:Rusal
2677:Yukos
785:]
763:YUKOS
725:Shell
674:STERN
662:Cedel
213:Yukos
162:Both
149:Yukos
94:]
83:]
62:with
56:Yukos
38:were
2379:Blat
2260:and
2153:..."
1089:link
881:ISSN
649:, a
329:OJSC
85:and
2667:ORT
907:."
666:BND
624:GKO
549:ECT
60:GML
54:in
2897::
2700:·
2696:·
2692:·
2688:·
2088:^
2067:.
1981:^
1948:^
1933:^
1622:^
1558::
1507:^
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1253:^
1085:}}
1081:{{
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185:(
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
