2132:"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."
2049:"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.":
423:
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.
531:, 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.
219:, 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.
683:
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
28:
349:(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
713:
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
701:
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
574:
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
426:
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;
241:
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
149:
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
157:
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
690:
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
682:
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
553:
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
406:
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,
390:
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
702:
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
422:
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
394:
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
165:
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
325:
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,
579:
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.
353:
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).
414:
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
321:
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
261:
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
738:, 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,
398:
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
229:
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,
102:
691:
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.
583:
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.
605:
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.
714:
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.
2186:
410:
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.
844:
644:
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
150:
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
309:
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
91:
587:
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.
612:
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.
675:(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
742:, 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."
427:
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.
545:
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
2174:
491:
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.
602:
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.
361:
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.
591:
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
2092:
495:
2145:
407:
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.
376:. 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%,
2173:"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 ». ":
1099:
166:
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,
1788:
1702:
1762:
2328:
1585:
1570:
1613:
534:
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
1951:
2931:
637:, 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.
330:
As of 2003, the principal shareholders of Bank "Menatep SPb" were MFO MENATEP, YUKOS Oil, Kirov Plants, Baltika Brewery and Kontakt Manufacturing & Trading.
1124:
2406:
828:
2368:
2133:
753:'s requests and accusations that Menatep had an "undeclared account" at Clearstream. Bolkestein refused to answer any questions by the newspaper.
1486:
2011:
1666:
1530:
258:
158:
Group Menatep, focusing on corporate communications, government relations, and human resources. Nevzlin became in April 1996 Vice President of
1061:
562:. They further damage his personal and professional reputation and ability to carry on his legal practice." Osborne further demanded that all
2321:
2037:
287:. In 2002, Bank "Menatep SPb" was among the 20 largest Russian banks by all key financial indicators and the largest bank in St. Petersburg.
2373:
1813:
694:
The BND financed the establishment of the "Institute for Economic Research Ltd." (Institut für Wirtschaftsrecherchen GmbH (IWR), located in
1864:
1726:
437:
395:"Special Trust Arrangement". The sole beneficiary of the trust fund "Special Trust Arrangement" on June 19, 2002 was Mikhail Khodorkovsky.
380:
7.75%, Vladimir Dubov 7.75%, and Alexey Golubovich 5%. The remaining 50% stake was held by trust management company "Palmus Foundation" in
2865:
857:
2025:
1554:
1184:
357:
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
77:
as principal shareholder holding a stake of around 70 percent. The other four ultimate beneficial owners owning an equal stake each are
2860:
1498:
1208:
2926:
2880:
2439:
2065:, By Lucy Komisar Hound-Dogs, March 2004. Lucy Komisar on "Revelation$ " by Denis Robert and Ernest Backes, former #3 of Clearstream.
1714:
1374:
1792:
664:
which has been qualified as a "bank of banks", Menatep maintained an unpublished secret account at Clearstream until at least 2000.
1426:
2260:
640:
The bankruptcy was finalized by February 2001. In an unprecedented move, the core shareholders of the bank, the financial holding
269:
At the end of 2000, Bank "Menatep SPb" got permission to establish a subsidiary in Switzerland - "Menatep Finance SA", located in
2911:
2314:
1999:
1738:
1414:
567:
2840:
2363:
2053:, inthesetimes.com, March 15, 2002. Lucy Komisar on "Revelation$ " by Denis Robert and Ernest Backes, former #3 of Clearstream.
1078:
687:
in 2007, Schroeder denied having handed over the Backes dossier to Vladimir Putin during his visit to Berlin in February 2003.
494:
On 23 May 2005, the Gibraltar-registered company Group Menatep Limited issued in London a press release announcing that former
387:
On December 29, 1997 «Flaymon Limited» was renamed as "Group MENATEP Limited", with a registered capital of 20 million pounds.
257:
was founded by the Moscow Bank "Menatep" under the name of "Menatep St. Petersburg". The commercial bank was registered by the
2494:
1899:
1654:
592:
576:
2119:
245:
The Moscow-based Bank Menatep lost its banking license in May 1999 and was declared bankrupt in September of the same year.
1883:
1510:
2936:
2444:
2062:
1310:
622:
238:
2855:
1678:
2810:
2434:
2399:
1322:
596:
306:
2850:
2845:
1390:
2916:
2449:
2378:
2358:
1285:
189:
1825:
825:
346:
2875:
1837:
1010:
734:'s presence on Menatep's international consultative council, a Russian banking establishment, and by his work for
222:
In November 1995, Bank Menatep took part in a mortgage auction, which resulted in its takeover of the oil company
193:
86:
2294:
1462:
1458:
430:
As of mid 2004, holding company Group MENATEP Limited was the 100% owner of the following subsidiary companies:
2539:
1936:
1334:
505:
oil company for 16 years. Fellow members of the Advisory Board were former US Deputy Secretary of the Treasury
2242:
2235:
2160:"Clearstream dément avoir des comptes au nom de personnes physiques...? vérification sur preuve ici, édifiant!
1911:
1347:
1298:
1160:
403:. As of April 2000, the company "Hulley Enterprises Limited" owned more than 52% of shares of JSC "NC" YUKOS.
2383:
2337:
2106:
698:
and the ex-bankers started working on their dossier. To outsiders, the BND background was not recognizable.
676:
501:
had joined the Advisory Board of Group Menatep. Before starting his political career, Bolkestein worked for
314:, Pyotr Rodionov, served as chairman of the board of directors (Председатель совета) of Bank "Menatep SPb".
298:
1750:
1172:
749:
who announced the Commission's refusal to open up a parliamentary investigation on Clearstream", following
2208:
1849:
739:
626:
2534:
2248:
2228:
2221:
559:
185:
97:
2050:
2295:История банка Траст. Откуда растут корни. - Из “Менатепа” в “Траст” или что делать с чужой репутацией?
2254:
599:
also called the ruling "politically biased." and said that it planned to appeal against the decision.
2825:
2589:
2554:
2300:
961:
813:
517:
62:
54:
31:
915:
82:
2820:
2654:
2629:
2272:
1058:
788:
723:
653:
649:
division of Bank Menatep. It accumulated the assets, but not the liabilities of the original bank.
263:
142:
Later on, in December 1988, Khodorkovsky established one of the first private banks in Russia, the
1455:
19.05.2004 ИНВЕСТИЦИОННЫЙ БАНК «ТРАСТ» (ОАО) И ОАО БАНК «МЕНАТЕП СПБ» ОБЪЯВЛЯЮТ О СМЕНЕ АКЦИОНЕРОВ
2677:
2569:
2524:
661:
350:
302:
1861:
2885:
2783:
2748:
2649:
2639:
2619:
2559:
2519:
2474:
2412:
1093:
891:
735:
727:
566:
member states should reject Russian extradition requests and mentioned that in two rulings in
563:
535:
502:
1359:
883:
2768:
2763:
2624:
2614:
2594:
2584:
2564:
2544:
2479:
2466:
2429:
2417:
1566:
1450:
746:
731:
684:
646:
621:
The financial condition of the Moscow-based Bank "Menatep" was seriously damaged during the
550:
528:
506:
498:
364:
In November 2006, National Bank "Trust" (NB "Trust") moved from Saint Petersburg to Moscow.
276:
As of 2001, the branch network of Bank "Menatep SPb" comprised 57 branches all over Russia.
216:
204:
167:
1625:
127:- TSMNTP (Russian: Межотраслевой Центр Научно-технических программ — ЦМНТП) was created in
2830:
2700:
2644:
2634:
2579:
2514:
2509:
2484:
2424:
2395:
1887:
1868:
1438:
1378:
1371:
1065:
965:
832:
571:
513:
290:
178:
58:
2187:
Révélation 20 Minutes: Quand la Commission européenne refusait d'enquêter sur Clearstream
750:
2921:
2743:
2733:
2599:
2504:
993:
768:
695:
630:
521:
377:
254:
211:
scandal with billions of dollars channeled out of Russia from 1996 to 1999. (See also:
136:
78:
74:
1148:
188:
became deputy chairman of Bank Menatep. Kagalovsky was Russia's representative to the
2905:
2870:
2835:
2804:
2728:
2609:
2574:
2499:
2389:
641:
629:
that all commercial banks keep a proportion of their reserve requirements in Russian
510:
381:
1244:
1232:
1112:
139:, a software engineer, met Khodorkovsky and became a deputy director at the Center.
2815:
2758:
2712:
2672:
2529:
2268:
2264:
1924:
1196:
793:
783:
707:
668:
546:
170:
held key managerial positions in advertisement and PR departments of Bank Menatep.
2040:
businessweek.com, JUNE 4, 2001. Website archived on Feb 14, 2012; web.archive.org.
1984:
1954:, Irina Reznik, Henry Meyer and Alex Sazonov, washpost.bloomberg.com, Jul 14, 2014
1774:
110:
A 1990s scandal related to the institution has been sometimes called Kremlingate.
1970:
1136:
1125:
U.S. Officials Say Bank of New York Transfers Involved Money in Russian Tax Cases
2890:
2604:
2549:
2352:
2276:
1880:
1046:
762:
657:
416:
231:
212:
208:
1542:
1474:
27:
2773:
2692:
2301:"Менатеп" был создан на партийные деньги, а крышу ему предоставил Квантришвили
959:"Менатеп" был создан на партийные деньги, а крышу ему предоставил Квантришвили
358:
280:
2215:
1533:, khodorkovsky.ru, p.158. Document archived on May 24, 2012; web.archive.org.
895:
538:, owned 10% and 8.8% each. Three hedge funds also held a 24% stake in Yukos.
317:
As of 2003, the management of Bank "Menatep SPb" consisted of the following:
17:
2696:
2489:
555:
542:
373:
234:
became deputy chairman and head of the investment division of Menatep Bank.
174:
2157:
2136:, tagesanzeiger.ch, 11.01.2014. About Khodorkovsky's traces in Switzerland.
2075:
814:
Ruling in Yukos shareholders' $ 100-bln suit against Russia expected Monday
372:
On September 5, 1997, a company called "Flaymon Limited" was registered in
2306:
2718:
1197:
Alexander Zurabov has been elected the Chairman of the Board of Directors
703:
294:
284:
132:
1273:
1022:
946:
934:
436:(Yukos Universal Ltd was the majority shareholder in YUKOS Oil Company:
69:
Oil Company, was later renamed, and now still exists as holding company
2723:
2231:, at menatepspb.com. Website archived on May 15, 2001; web.archive.org.
2224:, at menatepspb.com. Website archived on Oct 18, 2000; web.archive.org.
1256:
980:
311:
50:
2288:
2282:
2257:, at bank.trust.ru. Website archived on Jan 11, 2007, web.archive.org.
2238:, menatepspb.com. Website archived on April 24, 2001; web.archive.org.
2211:, groupmenatep.com. Website archived on Nov 20, 2002; web.archive.org.
1690:
1642:
1475:Банк "Менатеп СПб" официально переименован в Национальный банк "ТРАСТ"
1220:
177:
and Bank Menatap are believed to have had business relationships with
2753:
2738:
2708:
2704:
2263:, hound-dogs.com, website archived on July 9, 2007, web.archive.org.
1461:, at trust.ru. Website archived on Jan 11, 2007; web.archive.org and
778:
609:
In 2020, the Dutch appeals court in turn restored the initial award.
400:
273:, in order to get better access to the international capital market.
270:
128:
1600:
2253:(Website archived on Jun 2, 2004; archive.org). In 2004 renamed to
2245:, menatepspb.com. Website archived on Jan 2, 2006; web.archive.org.
2146:
Von Clearstream bis Yukos: Der kalte russisch-amerikanische Ölkrieg
1402:
1350:, menatepspb.com. Website archived on Oct 4, 2002; web.archive.org.
1301:, menatepspb.com. Website archived on Jan 2, 2006; web.archive.org.
45:(Russian: Банк "МЕНАТЕП Санкт-Петербург" / Банк «МЕНАТЕП СПб») and
2778:
2687:
1245:
Russia Seeks to Liquidate Menatep, Appoints Temporary Bank Adviser
773:
706:
in Geneva, related to claims of fraud against the Russian company
672:
570:
on extradition requests for individuals connected to Yukos, Judge
223:
159:
66:
26:
2093:
Gerichtsentscheid bringt Ölkonzern Yukos schwer in die Bredouille
1465:, at trust.ru. Website archived on Aug 16, 2007; web.archive.org.
2243:Акционерный Коммерческий Банк "МЕНАТЕП Санкт-Петербург - О Банке
2076:"[Luxembourg, blanchiment d'argent] - Vidéo Dailymotion"
1952:
Khodorkovsky Partners Turn Hunters as $ 140 Billion Rulings Near
1348:Акционерный Коммерческий Банк "МЕНАТЕП Санкт-Петербург - О Банке
1299:Акционерный Коммерческий Банк "МЕНАТЕП Санкт-Петербург - О Банке
1034:
847:, forbes.com. Website archived on Oct 18, 2006; web.archive.org.
826:
Court orders Russia to pay $ 50 billion for seizing Yukos assets
339:
2310:
2202:
2026:
Dutch court scraps record $ 50bn payout over bankrupt oil giant
2013:
Dutch court scraps record $ 50 bln payout to Yukos shareholders
146:, headquartered in Moscow and renamed in 1990 "MENATEPinvest".
634:
162:, in which Menatep had acquired a 78% share in December 1995.
1765:, themoscowtimes.com, Apr. 27 2004. Archived on March 9, 2016
1705:, themoscowtimes.com, Feb. 12 2004. Archived on May 18, 2015.
1616:, themoscowtimes.com, Jul. 04 2003. Archived on July 15, 2015
527:
In March 2006, a syndicate of Western banks, led by France's
301:(Председатель правления) and as first deputy chairman of the
131:
by Mikhail Khodorkovsky. Center Menatep was attached to the
1739:
Menatep Ducks Back Into the Shadows. By Valeria Korchagina
1439:Банк "МЕНАТЕП СПб" переименован в Национальный банк "ТРАСТ"
718:
Refusal of the European Commission to open an investigation
144:
Commercial Innovation Bank of Scientific-Technical Progress
2120:"IWR Institut für Wirtschaftsrecherchen GmbH, Saarbrücken"
958:
858:"Kremlingate : l'enquête prend de l'ampleur à Genève"
266:. with YUKOS Oil Company as one of the main shareholders.
2216:МЕНАТЕП СПБ БАНК ЗАО ОФИС ПЕТРОГРАДСКИЙ - Санкт-Петербург
2038:
Commentary: Europe Needs an Independent Settlement System
1137:
Business: The Economy Couple deny money laundering charge
1972:
Court overturns Russia's $ 50bn Yukos shareholder payout
1691:ЮКОС продемонстрировал независимостьот своих управленцев
1499:
Ilya S. Yurov Chairman of the Board, National Bank TRUST
125:
Center for Scientific and Technical Creativity for Youth
1881:
Bolkestein, Chodorkovski, Yukos, Menatep en Clearstream
345:
was acquired by its own management team renaming it as
242:
the right to deal with most of Yukos’ financial flows.
2175:
Pour Clearstream, «il n'y a pas de comptes parallèles»
1337:. Website archived on April 9, 2001; web.archive.org.
1325:, Website archived on April 9, 2001; web.archive.org.
1313:, Website archived on April 6, 2001; web.archive.org.
1079:"ГЛОБАЛИЗАЦИЯ РОССИЙСКОЙ ОРГАНИЗОВАННОЙ ПРЕСТУПНОСТИ"
305:
of Bank "Menatep SPb" from November 1995 until 2001.
207:(B.O.N.Y.). The Bank of New York was involved in the
1939:, Select Committee on Foreign Affairs, parliament.uk
135:
committee in Moscow's Frunzensky District. In 1987,
2796:
2663:
2465:
2458:
2344:
1393:
Website archived on April 5, 2001; web.archive.org.
57:. "Group Menatep Limited", the US$ 29 billion
2805:The Oligarchs: Wealth and Power in the New Russia
1923:"British lawyer accused over collapse of Yukos",
1511:CEO of Russia’s Merrill Lynch to Head Trust Bank
1098:: CS1 maint: bot: original URL status unknown (
745:The free daily points out that "in 2001, it was
710:and money-laundering by Menatep in Switzerland.
2177:, 20minutes.fr, 26.04.06. Archived May 12, 2006
2000:Russia Wins Latest Round of $ 50-Bln Yukos Case
1966:
1964:
1962:
1960:
2063:Offshore Banking: The Secret Threat To America
1995:
1993:
1912:Yukos Managers Are Now Targets of Prosecutors
516:, former German Federal Minister of Economics
446:(MENATEP Ltd was a substantial stakeholder in:
2322:
1729:, groupmenatep.com. Archived on May 30, 2004.
1717:, groupmenatep.com. Archived on Jun 22, 2004.
1391:Руководство Банка - Совет Банка "МЕНАТЕП СПб"
882:Kettle, Martin; Capella, Peter (1999-09-22).
671:and ex-banker Ernest Backes, an executive at
8:
1852:, groupmenatep.com. Archived on Apr 7, 2005.
1840:, groupmenatep.com. Archived on Jun 4, 2004.
1828:, groupmenatep.com. Archived on Jun 4, 2004.
1335:Bank "Menatep St. Petersburg" branch network
1149:RUSSIA MONEY LAUNDERING - BACKGROUND REPORT
2462:
2369:Economic history of the Russian Federation
2329:
2315:
2307:
1081:. Archived from the original on 2003-01-23
1023:Russian Oil Giant To Be Listed In New York
151:
2289:МЕНАТЕП СПб готовят к продаже иностранцам
1715:Major Transactions of Yukos Universal Ltd
203:), a former senior vice president of the
2283:В России появились легальные миллиардеры
2102:
2100:
1947:
1945:
1789:"Khodorkovsky No Longer a Menatep Owner"
1643:В России появились легальные миллиардеры
1638:
1636:
1634:
1525:
1523:
1521:
1519:
1269:
1267:
1265:
451:MENATEP International Financial Alliance
192:between 1992 and 1995. He is married to
1775:Life and death of the Oligarchs' lawyer
976:
974:
930:
928:
806:
558:duties to manage GML's claim under the
215:scandal) In 1999, both were accused of
1703:Khodorkovsky No Longer a Menatep Owner
1163:, washingtonpost.com, October 13, 1999
1091:
520:and Margery Kraus, founder and CEO of
259:Central Bank of the Russian Federation
2932:Russian companies established in 1986
1601:"Брудно Михаилакционер Group MENATEP"
279:In 2001, the bank opened a branch in
197:
7:
1985:Khodorkovsky verdict: Business views
1791:. themoscowtimes.com. Archived from
2134:Chodorkowskis Spuren in der Schweiz
1763:Reports:Menatep Chief Was Informant
1187:, themoscowtimes.com, March 01 2000
1113:Corruption Watch: December 20, 2001
481:Chemical & Mining Universal Ltd
2881:Jewish Museum and Tolerance Center
2440:1996 Russian presidential election
2002:, themoscowtimes.com, Nov. 5, 2021
1902:, themoscowtimes.com, Mar. 13 2006
1751:CURTIS‘ DEATH IS RULED AN ACCIDENT
1741:, themoscowtimes.com, Nov. 19 2003
1590:, themoscowtimes.com, May 16, 2005
1575:, themoscowtimes.com, May 16, 2005
1173:Bank of New York Executive Resigns
25:
2214:Organizations of St. Petersburg:
1777:, news.bbc.co.uk, 1. October 2006
1587:Khodorkovsky's High Stakes Gamble
1572:Khodorkovsky's High Stakes Gamble
1427:Major shareholders of MENATEP SPb
1185:Bank of N.Y. Case Opens in Moscow
1127:, nytimes.com, September 15, 2000
239:financial meltdown in August 1998
53:, created by Russian businessman
2374:History of Russia (1991–present)
2148:, wallstreet-online.de, 31.01.05
1727:Structure of Yukos Universal Ltd
1614:The Man Behind Menatep's Machine
1513:, kommersant.com, Aug. 13, 2006
935:Khodorkovski Mikhail Borissovich
726:revealed that "in May 2005, MEP
667:In 2001, investigative reporter
438:Structure of Yukos Universal Ltd
326:director of regional management.
2866:Russia–United Kingdom relations
2364:Dissolution of the Soviet Union
2227:Website of Bank «MENATEP SPb»:
2220:Website of Bank «MENATEP SPb»:
2051:Explosive Revelation$ (cont’d)
1900:Banks Want Yukos Ruled Bankrupt
1826:Group MENATEP - Our Investments
1787:Catherine Belton (2004-02-12).
1753:, The Moscow Times, 9 June 2005
1545:, kommersant.com, Feb. 03, 2005
1543:Bush to Feed YUKOS Shareholders
1175:, nytimes.com, October 13, 1999
1161:Executive Resigns in Bank Probe
937:, neftegaz.ru, 07 November 2000
884:"£11m frozen in Russia inquiry"
201:Nataliya Gurfinkel-Kagalovskaya
2861:Russia–United States relations
2016:, reuters.com, 5 November 2021
1914:, nytimes.com, August 18, 2006
1628:, kommersant.com, Jan 10, 2005
1441:, uabanker.net, March 23, 2005
1233:NB TRUST - National Bank Trust
916:Angola: pétrole, guerre, dette
593:European Court of Human Rights
577:Permanent Court of Arbitration
1:
2445:1998 Russian financial crisis
1838:Group MENATEP - Our structure
1257:МФО МЕНАТЕП - Company profile
1115:, rferl.org, 20 December 2001
914:Verschave, François-Xavier. "
568:Bow Street Magistrates' Court
509:, former Executive Editor of
2886:Killing of Vladimir Petukhov
2811:List of Russian billionaires
2435:Petroleum industry in Russia
2241:Information about the bank:
2234:Information about the bank:
1529:Information about the bank:
1346:Information about the bank:
1297:Information about the bank:
1221:Менатеп — биография Мильнера
1139:, bbc.co.uk, August 27, 1999
1025:, neftegaz.ru, 15 April 2003
625:due to a requirement by the
194:Natasha Gurfinkel-Kagalovsky
2841:Azerbaijan–Russia relations
2450:Russia under Vladimir Putin
2379:Presidency of Boris Yeltsin
2359:Economy of the Soviet Union
2285:, kommersant.ru, 26.06.2002
2028:, aljazeera.com, 5 Nov 2021
1927:, The Times, 24 April 2007.
1862:Frits Bolkestein en Menatep
1693:, kommersant.ru, 28.06.2002
1645:, kommersant.ru, 26.06.2002
1463:ИНВЕСТИЦИОННЫЙ БАНК «ТРАСТ»
1459:ИНВЕСТИЦИОННЫЙ БАНК «ТРАСТ»
1259:, kommersant.ru, 02.11.2011
1223:, kommersant.ru, 11.02.1997
1059:Владислав Cурков: биография
983:, kommersant.ru, 02.11.2011
981:МФО МЕНАТЕП Company profile
835:, reuters.com, Jul 28, 2014
816:, reuters.com, Jul 23, 2014
466:Progress Insurance Company)
456:Bank MENATEP St. Petersburg
190:International Monetary Fund
2953:
2876:Genesis Philanthropy Group
2297:, my-trust.livejournal.com
2291:, kommersant.ru, 5.07.2002
2207:Website of Group MENATEP:
2201:Website of Group MENATEP:
2109:, stern.de, 14. April 2007
1871:, hetknp.org, 30 May 2005]
1372:Дмитрий Алексеевич Лебедев
472:GM Investment & Co Ltd
2927:Banks established in 1986
1454:
1274:Национальный Банк «Траст»
1068:, evems.ru, March 2, 2013
597:Russia's Finance Ministry
351:Corporate Banking service
334:From "Menatep" to "Trust"
253:In 1995, a subsidiary in
2856:Russia–Ukraine relations
2540:Viatcheslav Moshe Kantor
2189:, 20minutes.fr, 26.04.06
1987:, bbc.co.uk, 31 May 2005
1975:, bbc.com, 20 April 2016
1531:ОБВИНИТЕЛЬНОЕ ЗАКЛЮЧЕНИЕ
2912:Defunct banks of Russia
2851:Israel–Russia relations
2846:Cyprus–Russia relations
2384:Loans for shares scheme
2338:Privatization in Russia
1247:, wsj.com, May 20, 1999
1151:, fas.org, Aug 24, 1999
1049:, archive.government.ru
864:(in French). 1999-10-20
487:Group MENATEP structure
299:chief executive officer
47:"Group Menatep Limited"
1477:, finnews.ru, 24.03.05
1403:Родионов Петр Иванович
1235:, banki.ru, 11.02.1997
297:since 2009, served as
293:, director general of
35:
2535:Konstantin Kagalovsky
2267:on "Revelation$ " by
1667:Yukos Universal chart
1655:Group MENATEP Limited
1626:Ten Cases of One Year
964:May 18, 2015, at the
623:1998 financial crisis
475:Pecunia Universal Ltd
461:TRUST Investment Bank
368:Group Menatep Limited
347:National Bank "TRUST"
186:Konstantin Kagalovsky
152:Group Menatep Limited
30:
2937:Mikhail Khodorkovsky
2826:Liberalism in Russia
2590:Mikhael Mirilashvili
2555:Mikhail Khodorkovsky
947:Ходорковский, Михаил
845:Vasily S Shakhnovsky
627:Russian Central Bank
518:Otto Graf Lambsdorff
434:Yukos Universal Ltd
63:controlling interest
55:Mikhail Khodorkovsky
32:Mikhail Khodorkovsky
2821:Ukrainian oligarchs
2655:Vladimir Vinogradov
2630:Alexander Smolensky
2255:Trust National Bank
2082:. October 26, 2010.
740:José Manuel Barroso
722:On April 26, 2006,
679:became interested.
617:Clearstream Scandal
264:joint-stock company
51:financial companies
2917:Scandals in Russia
2570:Iskander Makhmudov
2525:Mikhail Gutseriyev
2407:Goskomimushchestvo
2236:Информация о Банке
2229:Банк «МЕНАТЕП СПб»
2222:Банк «МЕНАТЕП СПб»
1886:2016-03-04 at the
1867:2014-10-22 at the
1816:, groupmenatep.com
1681:, groupmenatep.com
1669:, groupmenatep.com
1657:, groupmenatep.com
1584:Catherine Belton:
1377:2015-06-20 at the
1360:Board of Directors
1064:2015-05-18 at the
1013:, groupmenatep.com
831:2015-04-05 at the
747:Bolkestein himself
478:Antel Holdings Ltd
419:on March 3, 2004.
343:Bank "MENATEP SPb"
303:board of directors
249:Bank "Menatep SPb"
184:In November 1994,
98:Vasily Shakhnovsky
61:that had indirect
43:Bank "MENATEP SPb"
36:
2899:
2898:
2792:
2791:
2784:Access Industries
2749:Novolipetsk Steel
2650:Viktor Vekselberg
2640:Gennady Timchenko
2620:Mikhail Prokhorov
2560:Alexander Knaster
2520:Vladimir Gusinsky
2475:Alexander Abramov
2413:Banking in Russia
2107:Spione am Scanner
1937:Written Evidence
1555:Alexey Golubovich
998:www.dropcatch.com
728:Paul Van Buitenen
564:Council of Europe
536:Millhouse Capital
503:Royal Dutch Shell
488:
467:
462:
457:
452:
447:
441:
391:via its network.
16:(Redirected from
2944:
2764:Rossiysky Kredit
2625:Arkady Rotenberg
2615:Vladimir Potanin
2595:Vadim Moshkovich
2585:Leonid Mikhelson
2565:Alexey Kuzmichev
2545:Suleyman Kerimov
2495:Boris Berezovsky
2480:Roman Abramovich
2463:
2430:Energy in Russia
2418:Semibankirschina
2400:Finance Minister
2331:
2324:
2317:
2308:
2250:Bank Menatep SPb
2190:
2184:
2178:
2171:
2165:
2163:
2155:
2149:
2143:
2137:
2130:
2124:
2123:
2116:
2110:
2104:
2095:
2090:
2084:
2083:
2072:
2066:
2060:
2054:
2047:
2041:
2035:
2029:
2023:
2017:
2009:
2003:
1997:
1988:
1982:
1976:
1968:
1955:
1949:
1940:
1934:
1928:
1921:
1915:
1909:
1903:
1897:
1891:
1878:
1872:
1859:
1853:
1847:
1841:
1835:
1829:
1823:
1817:
1811:
1805:
1803:
1801:
1800:
1784:
1778:
1772:
1766:
1760:
1754:
1748:
1742:
1736:
1730:
1724:
1718:
1712:
1706:
1700:
1694:
1688:
1682:
1676:
1670:
1664:
1658:
1652:
1646:
1640:
1629:
1623:
1617:
1611:
1605:
1604:
1597:
1591:
1582:
1576:
1567:Catherine Belton
1564:
1558:
1552:
1546:
1540:
1534:
1527:
1514:
1508:
1502:
1496:
1490:
1484:
1478:
1472:
1466:
1456:
1448:
1442:
1436:
1430:
1429:, menatepspb.com
1424:
1418:
1417:, menatepspb.com
1412:
1406:
1400:
1394:
1388:
1382:
1369:
1363:
1357:
1351:
1344:
1338:
1332:
1326:
1320:
1314:
1308:
1302:
1295:
1289:
1288:, menatepspb.com
1283:
1277:
1271:
1260:
1254:
1248:
1242:
1236:
1230:
1224:
1218:
1212:
1206:
1200:
1194:
1188:
1182:
1176:
1170:
1164:
1158:
1152:
1146:
1140:
1134:
1128:
1122:
1116:
1110:
1104:
1103:
1097:
1089:
1087:
1086:
1075:
1069:
1056:
1050:
1044:
1038:
1032:
1026:
1020:
1014:
1008:
1002:
1001:
990:
984:
978:
969:
956:
950:
944:
938:
932:
923:
922:(2002): 117-185.
912:
906:
905:
903:
902:
879:
873:
872:
870:
869:
862:SWI swissinfo.ch
854:
848:
842:
836:
823:
817:
811:
797:
732:Frits Bolkestein
647:Saint Petersburg
551:misappropriation
529:Societe Generale
507:Stuart Eizenstat
499:Frits Bolkestein
486:
465:
460:
455:
450:
445:
435:
217:money laundering
205:Bank of New York
199:
168:Vladislav Surkov
106:
95:
21:
2952:
2951:
2947:
2946:
2945:
2943:
2942:
2941:
2902:
2901:
2900:
2895:
2831:Crime in Russia
2788:
2701:X5 Retail Group
2665:
2659:
2645:Alisher Usmanov
2635:Eugene Shvidler
2580:Alexander Mamut
2515:Arcadi Gaydamak
2510:Mikhail Fridman
2485:Vagit Alekperov
2454:
2425:Media in Russia
2396:Anatoly Chubais
2340:
2335:
2275:, former #3 of
2198:
2193:
2185:
2181:
2172:
2168:
2161:
2156:
2152:
2144:
2140:
2131:
2127:
2118:
2117:
2113:
2105:
2098:
2091:
2087:
2074:
2073:
2069:
2061:
2057:
2048:
2044:
2036:
2032:
2024:
2020:
2010:
2006:
1998:
1991:
1983:
1979:
1969:
1958:
1950:
1943:
1935:
1931:
1922:
1918:
1910:
1906:
1898:
1894:
1890:, dewaarheid.nu
1888:Wayback Machine
1879:
1875:
1869:Wayback Machine
1860:
1856:
1848:
1844:
1836:
1832:
1824:
1820:
1812:
1808:
1798:
1796:
1786:
1785:
1781:
1773:
1769:
1761:
1757:
1749:
1745:
1737:
1733:
1725:
1721:
1713:
1709:
1701:
1697:
1689:
1685:
1677:
1673:
1665:
1661:
1653:
1649:
1641:
1632:
1624:
1620:
1612:
1608:
1599:
1598:
1594:
1583:
1579:
1565:
1561:
1557:, bloomberg.com
1553:
1549:
1541:
1537:
1528:
1517:
1509:
1505:
1501:, bloomberg.com
1497:
1493:
1489:, tibankrus.com
1487:TIB at a glance
1485:
1481:
1473:
1469:
1449:
1445:
1437:
1433:
1425:
1421:
1413:
1409:
1401:
1397:
1389:
1385:
1379:Wayback Machine
1370:
1366:
1358:
1354:
1345:
1341:
1333:
1329:
1321:
1317:
1311:Акционеры Банка
1309:
1305:
1296:
1292:
1284:
1280:
1272:
1263:
1255:
1251:
1243:
1239:
1231:
1227:
1219:
1215:
1211:, bloomberg.com
1207:
1203:
1195:
1191:
1183:
1179:
1171:
1167:
1159:
1155:
1147:
1143:
1135:
1131:
1123:
1119:
1111:
1107:
1090:
1084:
1082:
1077:
1076:
1072:
1066:Wayback Machine
1057:
1053:
1045:
1041:
1035:Невзлин, Леонид
1033:
1029:
1021:
1017:
1009:
1005:
994:"DropCatch.com"
992:
991:
987:
979:
972:
966:Wayback Machine
957:
953:
945:
941:
933:
926:
913:
909:
900:
898:
881:
880:
876:
867:
865:
856:
855:
851:
843:
839:
833:Wayback Machine
824:
820:
812:
808:
804:
791:
759:
730:was shocked by
720:
656:, former #3 of
619:
572:Timothy Workman
541:In April 2007,
514:Dudley Fishburn
496:EU Commissioner
370:
291:Vitaly Saveliev
251:
179:Bruce Rappaport
121:
116:
100:
89:
59:holding company
23:
22:
15:
12:
11:
5:
2950:
2948:
2940:
2939:
2934:
2929:
2924:
2919:
2914:
2904:
2903:
2897:
2896:
2894:
2893:
2888:
2883:
2878:
2873:
2868:
2863:
2858:
2853:
2848:
2843:
2838:
2833:
2828:
2823:
2818:
2813:
2808:
2800:
2798:
2794:
2793:
2790:
2789:
2787:
2786:
2781:
2776:
2771:
2766:
2761:
2756:
2751:
2746:
2744:Surgutneftegas
2741:
2736:
2734:Norilsk Nickel
2731:
2726:
2721:
2716:
2690:
2685:
2680:
2675:
2669:
2667:
2661:
2660:
2658:
2657:
2652:
2647:
2642:
2637:
2632:
2627:
2622:
2617:
2612:
2607:
2602:
2600:Leonid Nevzlin
2597:
2592:
2587:
2582:
2577:
2572:
2567:
2562:
2557:
2552:
2547:
2542:
2537:
2532:
2527:
2522:
2517:
2512:
2507:
2505:Oleg Deripaska
2502:
2497:
2492:
2487:
2482:
2477:
2471:
2469:
2460:
2456:
2455:
2453:
2452:
2447:
2442:
2437:
2432:
2427:
2422:
2410:
2403:
2393:
2386:
2381:
2376:
2371:
2366:
2361:
2356:
2348:
2346:
2342:
2341:
2336:
2334:
2333:
2326:
2319:
2311:
2305:
2304:
2298:
2292:
2286:
2280:
2258:
2246:
2239:
2232:
2225:
2218:
2212:
2205:
2197:
2196:External links
2194:
2192:
2191:
2179:
2166:
2150:
2138:
2125:
2111:
2096:
2085:
2067:
2055:
2042:
2030:
2018:
2004:
1989:
1977:
1956:
1941:
1929:
1916:
1904:
1892:
1873:
1854:
1842:
1830:
1818:
1806:
1779:
1767:
1755:
1743:
1731:
1719:
1707:
1695:
1683:
1671:
1659:
1647:
1630:
1618:
1606:
1592:
1577:
1559:
1547:
1535:
1515:
1503:
1491:
1479:
1467:
1443:
1431:
1419:
1407:
1395:
1383:
1364:
1352:
1339:
1327:
1315:
1303:
1290:
1278:
1261:
1249:
1237:
1225:
1213:
1201:
1199:, rustocks.com
1189:
1177:
1165:
1153:
1141:
1129:
1117:
1105:
1070:
1051:
1039:
1027:
1015:
1003:
985:
970:
951:
939:
924:
920:Dossiers noirs
907:
874:
849:
837:
818:
805:
803:
800:
799:
798:
786:
781:
776:
771:
769:Platon Lebedev
766:
758:
755:
719:
716:
662:clearing-house
631:treasury bills
618:
615:
554:discharge his
522:APCO Worldwide
483:
482:
479:
476:
473:
470:
469:
468:
463:
458:
453:
442:
378:Platon Lebedev
369:
366:
336:
335:
328:
327:
323:
307:Dmitri Lebedev
255:St. Petersburg
250:
247:
237:Following the
137:Leonid Nevzlin
120:
119:Bank "Menatep"
117:
115:
112:
87:Vladimir Dubov
83:Mikhail Brudno
79:Platon Lebedev
75:Leonid Nevzlin
39:Bank "MENATEP"
24:
14:
13:
10:
9:
6:
4:
3:
2:
2949:
2938:
2935:
2933:
2930:
2928:
2925:
2923:
2920:
2918:
2915:
2913:
2910:
2909:
2907:
2892:
2889:
2887:
2884:
2882:
2879:
2877:
2874:
2872:
2871:Genesis Prize
2869:
2867:
2864:
2862:
2859:
2857:
2854:
2852:
2849:
2847:
2844:
2842:
2839:
2837:
2836:Russian mafia
2834:
2832:
2829:
2827:
2824:
2822:
2819:
2817:
2814:
2812:
2809:
2807:
2806:
2802:
2801:
2799:
2795:
2785:
2782:
2780:
2777:
2775:
2772:
2770:
2767:
2765:
2762:
2760:
2757:
2755:
2752:
2750:
2747:
2745:
2742:
2740:
2737:
2735:
2732:
2730:
2729:Metalloinvest
2727:
2725:
2722:
2720:
2717:
2714:
2710:
2706:
2702:
2698:
2694:
2691:
2689:
2686:
2684:
2681:
2679:
2676:
2674:
2671:
2670:
2668:
2662:
2656:
2653:
2651:
2648:
2646:
2643:
2641:
2638:
2636:
2633:
2631:
2628:
2626:
2623:
2621:
2618:
2616:
2613:
2611:
2610:Stan Polovets
2608:
2606:
2603:
2601:
2598:
2596:
2593:
2591:
2588:
2586:
2583:
2581:
2578:
2576:
2575:Vitaly Malkin
2573:
2571:
2568:
2566:
2563:
2561:
2558:
2556:
2553:
2551:
2548:
2546:
2543:
2541:
2538:
2536:
2533:
2531:
2528:
2526:
2523:
2521:
2518:
2516:
2513:
2511:
2508:
2506:
2503:
2501:
2500:Len Blavatnik
2498:
2496:
2493:
2491:
2488:
2486:
2483:
2481:
2478:
2476:
2473:
2472:
2470:
2468:
2464:
2461:
2457:
2451:
2448:
2446:
2443:
2441:
2438:
2436:
2433:
2431:
2428:
2426:
2423:
2420:
2419:
2414:
2411:
2409:
2408:
2404:
2401:
2397:
2394:
2392:
2391:
2387:
2385:
2382:
2380:
2377:
2375:
2372:
2370:
2367:
2365:
2362:
2360:
2357:
2355:
2354:
2350:
2349:
2347:
2343:
2339:
2332:
2327:
2325:
2320:
2318:
2313:
2312:
2309:
2302:
2299:
2296:
2293:
2290:
2287:
2284:
2281:
2278:
2274:
2273:Ernest Backes
2270:
2266:
2262:
2259:
2256:
2252:
2251:
2247:
2244:
2240:
2237:
2233:
2230:
2226:
2223:
2219:
2217:
2213:
2210:
2209:Group MENATEP
2206:
2204:
2203:Group MENATEP
2200:
2199:
2195:
2188:
2183:
2180:
2176:
2170:
2167:
2159:
2154:
2151:
2147:
2142:
2139:
2135:
2129:
2126:
2121:
2115:
2112:
2108:
2103:
2101:
2097:
2094:
2089:
2086:
2081:
2077:
2071:
2068:
2064:
2059:
2056:
2052:
2046:
2043:
2039:
2034:
2031:
2027:
2022:
2019:
2015:
2014:
2008:
2005:
2001:
1996:
1994:
1990:
1986:
1981:
1978:
1974:
1973:
1967:
1965:
1963:
1961:
1957:
1953:
1948:
1946:
1942:
1938:
1933:
1930:
1926:
1920:
1917:
1913:
1908:
1905:
1901:
1896:
1893:
1889:
1885:
1882:
1877:
1874:
1870:
1866:
1863:
1858:
1855:
1851:
1850:Group MENATEP
1846:
1843:
1839:
1834:
1831:
1827:
1822:
1819:
1815:
1814:Press release
1810:
1807:
1795:on 2015-05-18
1794:
1790:
1783:
1780:
1776:
1771:
1768:
1764:
1759:
1756:
1752:
1747:
1744:
1740:
1735:
1732:
1728:
1723:
1720:
1716:
1711:
1708:
1704:
1699:
1696:
1692:
1687:
1684:
1680:
1675:
1672:
1668:
1663:
1660:
1656:
1651:
1648:
1644:
1639:
1637:
1635:
1631:
1627:
1622:
1619:
1615:
1610:
1607:
1602:
1596:
1593:
1589:
1588:
1581:
1578:
1574:
1573:
1568:
1563:
1560:
1556:
1551:
1548:
1544:
1539:
1536:
1532:
1526:
1524:
1522:
1520:
1516:
1512:
1507:
1504:
1500:
1495:
1492:
1488:
1483:
1480:
1476:
1471:
1468:
1464:
1460:
1452:
1447:
1444:
1440:
1435:
1432:
1428:
1423:
1420:
1416:
1411:
1408:
1404:
1399:
1396:
1392:
1387:
1384:
1380:
1376:
1373:
1368:
1365:
1362:, aeroflot.ru
1361:
1356:
1353:
1349:
1343:
1340:
1336:
1331:
1328:
1324:
1323:Новости Банка
1319:
1316:
1312:
1307:
1304:
1300:
1294:
1291:
1287:
1282:
1279:
1275:
1270:
1268:
1266:
1262:
1258:
1253:
1250:
1246:
1241:
1238:
1234:
1229:
1226:
1222:
1217:
1214:
1210:
1209:Ilya S. Yurov
1205:
1202:
1198:
1193:
1190:
1186:
1181:
1178:
1174:
1169:
1166:
1162:
1157:
1154:
1150:
1145:
1142:
1138:
1133:
1130:
1126:
1121:
1118:
1114:
1109:
1106:
1101:
1095:
1080:
1074:
1071:
1067:
1063:
1060:
1055:
1052:
1048:
1047:AndreiLoginov
1043:
1040:
1036:
1031:
1028:
1024:
1019:
1016:
1012:
1007:
1004:
999:
995:
989:
986:
982:
977:
975:
971:
967:
963:
960:
955:
952:
948:
943:
940:
936:
931:
929:
925:
921:
917:
911:
908:
897:
893:
889:
885:
878:
875:
863:
859:
853:
850:
846:
841:
838:
834:
830:
827:
822:
819:
815:
810:
807:
801:
795:
790:
789:Group MENATEP
787:
785:
782:
780:
777:
775:
772:
770:
767:
764:
761:
760:
756:
754:
752:
748:
743:
741:
737:
733:
729:
725:
717:
715:
711:
709:
705:
699:
697:
692:
688:
686:
680:
678:
674:
670:
665:
663:
659:
655:
654:Ernest Backes
652:According to
650:
648:
643:
642:Group Menatep
638:
636:
632:
628:
624:
616:
614:
610:
607:
603:
600:
598:
594:
589:
585:
581:
578:
573:
569:
565:
561:
557:
552:
548:
544:
539:
537:
532:
530:
525:
523:
519:
515:
512:
511:The Economist
508:
504:
500:
497:
492:
489:
480:
477:
474:
471:
464:
459:
454:
449:
448:
443:
439:
433:
432:
431:
428:
424:
420:
418:
412:
408:
404:
402:
396:
392:
388:
385:
383:
382:Liechtenstein
379:
375:
367:
365:
362:
360:
355:
352:
348:
344:
341:
333:
332:
331:
324:
320:
319:
318:
315:
313:
308:
304:
300:
296:
292:
288:
286:
283:, capital of
282:
277:
274:
272:
267:
265:
260:
256:
248:
246:
243:
240:
235:
233:
227:
225:
220:
218:
214:
210:
206:
202:
195:
191:
187:
182:
180:
176:
171:
169:
163:
161:
155:
153:
147:
145:
140:
138:
134:
130:
126:
123:In 1986, the
118:
113:
111:
108:
104:
99:
93:
88:
84:
80:
76:
72:
68:
64:
60:
56:
52:
48:
44:
40:
33:
29:
19:
18:Group Menatep
2816:New Russians
2803:
2759:Renova Group
2713:Rosvodokanal
2683:Bank Menatep
2682:
2666:& groups
2530:Zarakh Iliev
2416:
2405:
2388:
2351:
2269:Denis Robert
2265:Lucy Komisar
2249:
2182:
2169:
2153:
2141:
2128:
2114:
2088:
2079:
2070:
2058:
2045:
2033:
2021:
2012:
2007:
1980:
1971:
1932:
1925:Frances Gibb
1919:
1907:
1895:
1876:
1857:
1845:
1833:
1821:
1809:
1797:. Retrieved
1793:the original
1782:
1770:
1758:
1746:
1734:
1722:
1710:
1698:
1686:
1674:
1662:
1650:
1621:
1609:
1595:
1586:
1580:
1571:
1562:
1550:
1538:
1506:
1494:
1482:
1470:
1457:. Website:
1446:
1434:
1422:
1410:
1398:
1386:
1367:
1355:
1342:
1330:
1318:
1306:
1293:
1281:
1252:
1240:
1228:
1216:
1204:
1192:
1180:
1168:
1156:
1144:
1132:
1120:
1108:
1083:. Retrieved
1073:
1054:
1042:
1030:
1018:
1006:
997:
988:
954:
942:
919:
910:
899:. Retrieved
888:The Guardian
887:
877:
866:. Retrieved
861:
852:
840:
821:
809:
751:Harlem Désir
744:
721:
712:
700:
693:
689:
681:
669:Denis Robert
666:
651:
639:
620:
611:
608:
604:
601:
590:
586:
582:
547:embezzlement
540:
533:
526:
493:
490:
484:
444:MENATEP Ltd
429:
425:
421:
413:
409:
405:
397:
393:
389:
386:
371:
363:
356:
342:
337:
329:
316:
289:
278:
275:
268:
252:
244:
236:
228:
221:
200:
183:
172:
164:
156:
148:
143:
141:
124:
122:
109:
70:
46:
42:
38:
37:
2891:Open Russia
2605:God Nisanov
2550:German Khan
2353:Perestroika
2277:Clearstream
2080:Dailymotion
1679:Investments
792: [
763:Clearstream
696:Saarbrücken
658:Clearstream
417:Bournemouth
232:Yuri Milner
213:Clearstream
209:tax evasion
101: [
90: [
2906:Categories
2774:SUAL Group
2693:Alfa Group
2345:Background
2261:Coverstory
2158:Comptes...
1799:2016-09-18
1415:Management
1276:, banki.ru
1085:2021-07-05
949:, lenta.ru
901:2024-02-09
868:2024-02-09
802:References
724:20 Minutes
485:See also:
359:Kommersant
281:Ulan Bator
2697:Alfa-Bank
2664:Companies
2490:Petr Aven
2459:Oligarchs
2303:, abos.ru
1011:Structure
968:, abos.ru
896:0261-3077
633:known as
556:fiduciary
543:The Times
374:Gibraltar
338:In 2004,
175:Inkombank
2797:See also
2719:Interros
1884:Archived
1865:Archived
1405:, flb.ru
1381:, arb.ru
1375:Archived
1286:About Us
1094:cite web
1062:Archived
1037:lenta.ru
962:Archived
829:Archived
757:See also
704:Bank Leu
322:Council.
295:Aeroflot
285:Mongolia
133:Komsomol
2724:Novatek
2673:Sibneft
1451:Russian
765:scandal
575:at the
312:Gazprom
114:History
34:in 2001
2769:Polyus
2754:Mechel
2739:Lukoil
2709:TNK-BP
2705:Altimo
2467:People
2162:
894:
784:AVISMA
779:Apatit
708:Avisma
401:Cyprus
271:Geneva
198:a.k.a.
129:Moscow
2922:Yukos
2779:Rusal
2688:Yukos
796:]
774:YUKOS
736:Shell
685:STERN
673:Cedel
224:Yukos
173:Both
160:Yukos
105:]
94:]
73:with
67:Yukos
49:were
2390:Blat
2271:and
2164:..."
1100:link
892:ISSN
660:, a
340:OJSC
96:and
2678:ORT
918:."
677:BND
635:GKO
560:ECT
71:GML
65:in
2908::
2711:·
2707:·
2703:·
2699:·
2099:^
2078:.
1992:^
1959:^
1944:^
1633:^
1569::
1518:^
1453::
1264:^
1096:}}
1092:{{
996:.
973:^
927:^
890:.
886:.
860:.
794:ru
595:.
549:,
524:.
384:.
226:.
181:.
154:.
107:.
103:ru
92:ru
85:,
81:,
41:,
2715:)
2695:(
2421:)
2415:(
2402:)
2398:(
2330:e
2323:t
2316:v
2279:.
2122:.
1804:.
1802:.
1603:.
1102:)
1088:.
1000:.
904:.
871:.
440:)
196:(
20:)
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
