Menatep
Bank "MENATEP", Bank "MENATEP SPb" (Russian: Банк "МЕНАТЕП Санкт-Петербург" / Банк «МЕНАТЕП СПб») and "Group Menatep Limited" were financial companies, created by Russian businessman Mikhail Khodorkovsky. "Group Menatep Limited", the US$29 billion holding company that had indirect controlling interest in Yukos Oil Company, was later renamed, and now still exists as holding company GML with Leonid Nevzlin as principal shareholder holding a stake of around 70 percent. The other four ultimate beneficial owners who own an equal stake each are Platon Lebedev, Mikhail Brudno, Vladimir Dubov and Vasily Shakhnovsky. History Bank "Menatep" In 1986, the ''Center for Scientific and Technical Creativity for Youth'' - TSMNTP (Russian: Межотраслевой Центр Научно-технических программ — ЦМНТП) was created in Moscow by Mikhail Khodorkovsky. Center Menatep was attached to the Komsomol committee in Mos ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Bank Menatep
Bank "MENATEP", Bank "MENATEP SPb" (Russian: Банк "МЕНАТЕП Санкт-Петербург" / Банк «МЕНАТЕП СПб») and "Group Menatep Limited" were financial companies, created by Russian businessman Mikhail Khodorkovsky. "Group Menatep Limited", the US$29 billion holding company that had indirect controlling interest in Yukos Oil Company, was later renamed, and now still exists as holding company GML with Leonid Nevzlin as principal shareholder holding a stake of around 70 percent. The other four ultimate beneficial owners who own an equal stake each are Platon Lebedev, Mikhail Brudno, Vladimir Dubov and Vasily Shakhnovsky. History Bank "Menatep" In 1986, the ''Center for Scientific and Technical Creativity for Youth'' - TSMNTP (Russian: Межотраслевой Центр Научно-технических программ — ЦМНТП) was created in Moscow by Mikhail Khodorkovsky. Center Menatep was attached to the Komsomol committee in M ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Mikhail Khodorkovsky
Mikhail Borisovich Khodorkovsky (russian: link=no, Михаил Борисович Ходорковский, ; born 26 June 1963), sometimes known by his initials MBK, is an exiled Russian businessman and opposition activist, now residing in London. In 2003, Khodorkovsky was believed to be the wealthiest man in Russia, with a fortune estimated to be worth $15billion, and was ranked 16th on ''Forbes'' list of billionaires. He had worked his way up the Komsomol apparatus, during the Soviet years, and started several businesses during the period of ''glasnost'' and ''perestroika'' in the late 1980s. After the dissolution of the Soviet Union, in the mid-1990s, he accumulated considerable wealth by obtaining control of a number of Siberian oil fields unified under the name Yukos, one of the major companies to emerge from the privatization of state assets during the 1990s (a scheme known as "Loans for Shares"). In 2001, Khodorkovsky founded Open Russia, a reform-minded organization ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Yukos
OJSC "Yukos Oil Company" (russian: ОАО Нефтяна́я Компа́ния Ю́КОС, links=no, ) was an oil and gas company based in Moscow, Russia. Yukos was acquired from the Russian government by Russian oligarch Mikhail Khodorkovsky's Bank Menatep during the controversial "loans for shares" auctions of the mid 1990s. Between 1996 and 2003, Yukos became one of the biggest and most successful Russian companies, producing 20% of Russia's oil output. In the 2004 ''Fortune 500'', Yukos was ranked as the 359th largest company in the world. In October 2003, Khodorkovsky—by then the richest person in Russia and 16th richest person in the world—was arrested, and the company was forcibly broken up for alleged unpaid taxes shortly after and declared bankrupt in August 2006. Courts in several countries later ruled that the real intent was to destroy Yukos and obtain its assets for the government, and act politically against Khodorkovsky. In 2014, the largest arbitration aw ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Platon Lebedev
Platon Leonidovich Lebedev (Russian: Плато́н Леони́дович Ле́бедев; born 29 November 1956) is a Russian businessman and former CEO of Group Menatep. He was convicted of tax evasion, money laundering and embezzlement by Russian courts in two cases and imprisoned from July 2003 to January 2014. He is best known as a close associate of Mikhail Khodorkovsky. Early life Platon Lebedev graduated from the Academy of National Economy Plekhanov in Moscow in 1981. After graduating he worked in the Foreign Trade Department "Zarubezhgeologia" (Russian: Зарубежгеология) of the Soviet Ministry of Geology until 1989. There he met Leonid Nevzlin who subsequently introduced him to Mikhail Khodorkovsky. Between 1989 and 1992, Lebedev headed the currency and finance department of Khodorkovsky's Bank Menatep and became president and a member of the board in 1993. He served as president until 1995. Since 1996 he sat on the board of oil company Yukos. Lebedev s ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Leonid Nevzlin
Leonid Borisovich Nevzlin (russian: Леони́д Бори́сович Не́взлин; he, לאוניד בוריסוביץ' נבזלין, born 21 September 1959) is a Russian-born Israeli businessman, investor, and philanthropist. Nevzlin occupied various high-ranking positions at Group Menatep and its subsidiary, the Yukos Oil Company. In 2003, the Russian state expropriated Yukos and began a campaign of persecution against its executives. Nevzlin was tried in absentia in Russia in March 2008, found guilty of several counts of conspiracy to murder and sentenced to life imprisonment. In 2014, the Permanent Court of Arbitration ruled in favor of Nevzlin and other Yukos shareholders, calling the actions of the Russian state "a ruthless campaign to destroy Yukos and to expropriate its assets". Following the 2022 Russian invasion of Ukraine Nevzlin renounced his Russian citizenship, stating that: "Everything that Putin touches dies. Russian citizenship itself has become a mark o ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Yuri Milner
Yuri Borisovich (Bentsionovich) Milner (russian: Юрий Борисович (Бенционович) Мильнер; born 11 November 1961) is a Soviet-born Israeli entrepreneur, venture capitalist and physicist. He is a cofounder and former chairperson of internet company Mail.Ru Group (now VK) and a founder of investment firm DST Global. Through DST Global, Milner is an investor in Byju’s, Facebook, Wish, and many others. In 2012 Milner's personal investments included a stake in 23andMe, Habito, Planet Labs, minority stake in a real estate investments startup, Cadre in 2017. Early life Born into a Jewish family Wired Magazine: "How Russian Tycoon Yuri Milner Bought His Way Into Silicon Valley" By Michael Wolff 21 October 2011 on ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Konstantin Kagalovsky
Konstantin Grigoryevich Kagalovsky (russian: Константин Григорьевич Кагаловский; born 13 October 1957) is a Russian businessman. He is the former vice-president of the oil company Yukos and a key Yukos shareholder, former deputy chairman of Bank Menatep, and the former Russian representative to the International Monetary Fund (IMF). Kagalovsky claims to be the owner of the Ukrainian TV channel TVi. Biography In 1980, he graduated from the Moscow Finance Institute with a PhD in economics. In the late 1980s, he was a member of a group of young free-market economists, and was a close associate of Anatoly Chubais, who has been both praised and criticised for his involvement in the mass privatization of state assets after the fall of the Soviet Union. Beginning in 1980, Kagalovsky worked in research institutes of the USSR State Planning Committee (Gosplan) (russian: Госплан СССР) and the USSR Academy of Sciences (russian: Академия ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Vladislav Surkov
Vladislav Yuryevich Surkov (russian: Владислав Юрьевич Сурков; born 21 September 1962 or 1964) is a Russian politician and businessman. He was First Deputy Chief of the Russian Presidential Administration from 1999 to 2011, during which time he was often viewed as the main ideologist of the Kremlin who proposed and implemented the concept of sovereign democracy in Russia. From December 2011 until May 2013, Surkov served as the Russian Federation's Deputy Prime Minister. After his resignation, Surkov returned to the Presidential Executive Office and became a personal adviser of Vladimir Putin on relationships with Abkhazia, South Ossetia and Ukraine. He was removed from this duty by presidential order in February 2020. Surkov is perceived by many to be a key figure with much power and influence in the administration of Vladimir Putin. According to ''The Moscow Times'', this perception is not dependent on the official title Surkov might hold at any one time ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Vitaly Saveliev
Vitaly Gennadyevich Savelyev (russian: Виталий Геннадьевич Савельев; born January 18, 1954) is a Russian businessman and politician serving as the Minister of Transport since 10 November 2020. Previously, he served as the chairman and CEO of Aeroflot, Russia's largest airline, from 2009 to 2020. Biography Vitaly Savelyev was born on January 18, 1954, in Tashkent. In 1977, he graduated from the Leningrad Polytechnic Institute (Mechanical Engineering), and earned a PhD in economics in 1986 from the Leningrad Engineering and Economics Institute. From 1977 to 1984, Vitaly Savelyev worked at the USSR Ministry of Energy (Sayano-Shushenskaya Dam). He became Deputy Director of the All-Union SevZapMetallurgMontazh Trust in 1984, and Deputy Director of the GlavLeningradEngStroy Chief Directorate in 1987. In 1989, he was named President of Russian-American DialogInvest JV, Chairman of the Executive Board of Rossiya Bank in 1993, and Chairman of the Executive ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Bruce Rappaport
Baruch "Bruce" Rappaport (February 15, 1922 – January 8, 2010) was an international banker and financier. He was born in Haifa, Mandatory Palestine to Russian-Jewish emigre parents. Bank of New York-InterMaritime His Bank of New York-InterMaritime and the 1966 founded Inter Maritime Bank -Bank of New York, Geneva were closely involved in the ownership of the Vyborg port and shipyard prior to Ilya Traber (russian: Илья Трабер) with support from Alexander Dobrovinsky (russian: Александр Добровинский) gaining ownership of the facilities in 1994. In 1990, Rappaport met with Mikhail Gorbachev who supported Rappaport's subsequent efforts in the modernization of 30 Soviet shipyards. Rappaport was the only foreign investor in the projects. Jean Goutchkov, also spelled Ivan Guchkov (russian: Иван Гучков; born 1954 Paris, France), who is a descendant of Alexander Guchkov, worked at Intermaritime Bank of New York before becoming managing direct ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Inkombank
Vladimir Viktorovich Vinogradov (Russian Владимир Викторович Виноградов) (19 September 1955 in Ufa — 29 June 2008 in Moscow) was the owner and president of Inkombank, one of the largest banks in 90s' Russia. Considered one of Russia's oligarchs, he was ranked 12th in the list of the top 20 richest Russians in 1996. His bank underwent bankruptcy following the 1998 Russian financial crisis. Early life Vladimir Viktorovich Vinogradov was born in 1955 in Ufa, Bashkiria. He lost his father when he was a child, and grew up in modest circumstances. He graduated from the Moscow Aviation Institute with a degree in mechanical engineering. From 1979 until 1985 he worked at the Atommash factory in Volgodonsk as a construction engineer. He took a leading role in the Komsomol, the Communist Youth organisation, and was given the opportunity to continue his studies at the Plekhanov Russian Academy of Economics, becoming the Soviet industrial bank Promstroibank's chie ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Bank Of New York
The Bank of New York Mellon Corporation, commonly known as BNY Mellon, is an American investment banking services holding company headquartered in New York City. BNY Mellon was formed from the merger of The Bank of New York and the Mellon Financial Corporation in 2007. It is the world's largest custodian bank and securities services company, with $2.4 trillion in assets under management and $46.7 trillion in assets under custody as of the second quarter of 2021. It is considered a systemically important bank by the Financial Stability Board. BNY Mellon is incorporated in Delaware. Through its Bank of New York predecessor, it is one of the three oldest banking corporations in the United States and among the oldest banks in the world, having been established in June 1784 by a group that included American Founding Fathers Alexander Hamilton and Aaron Burr. T. Mellon and Sons Bank, was founded in Pittsburgh in 1869 by Thomas Mellon and his sons Richard and Andrew, the latter of wh ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |