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 Mikhail Borisovich Khodorkovsky (, ; born 26 June 1963), sometimes known by his initials MBK, is an exiled Russian businessman, Russian oligarchs, oligarch, and Russian opposition, opposition activist, now residing in London. In 2003, Khodork ...

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

. 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 was president until 1995. Since 1996 he sat on the board of oil company

Yukos OJSC "Yukos Oil Company" (, ) 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 ...

. Lebedev was CEO of Group Menatep Ltd. (principal shareholder of

YUKOS OJSC "Yukos Oil Company" (, ) 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 ...

) from 2002 until his arrest in July 2003. Since 1997, Lebedev holds a stake of about 7 percent in Group Menatep Limited, now GML Limited. Holding company GML Limited controls 51% of Yukos shares. The other four ultimate beneficial owners of GML Limited are Leonid Nevzlin, Mikhail Brudno, Vladimir Dubov and Vasily Shakhnovsky.

Conviction and imprisonment

On 2 July 2003, Lebedev, then chairman of the board of Menatep, was summoned as a witness to the Prosecutor General's Office in an investigation into embezzlement of state funds. Shortly before the scheduled visit, Lebedev however felt ill at about 5 a.m. and was taken to a hospital. Lebedev then subsequently was arrested in the hospital on suspicion of stealing a 20% stake in JSC Apatit. On 31 May 2005, Lebedev was convicted of

tax evasion Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to red ...

in 2005, and sentenced to nine years in prison. He was subsequently charged with

embezzlement Embezzlement (from Anglo-Norman, from Old French ''besillier'' ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking ...

and

money laundering Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds i ...

in 2009, and pleaded not guilty to the charges. There has been speculation that these charges were politically motivated. On 27 December 2010, Lebedev and

were each sentenced to 13 years in prison for money laundering and embezzlement. In the second case against them, they were found guilty of organizing a criminal group in the oil business, embezzling 218 million tonnes of oil from Yukos' oil extraction subsidiary companies, Uganskneftegaz,

Tomskneft JSC Tomskneft VNK — is a Russian petroleum, oil and natural gas, gas company, headquartered in Strezhevoy, Russia. Founded in 1966, Tomskneft is one of the largest companies of the Tomsk Oblast, Tomsk region and Siberia. As of 2022, the Indepe ...

and Samaraneftegaz. In December 2013 Khodorkovsky was released while Lebedev was released on 24 January 2014. "A short prison sentence might be considered a victory for Mr. Putin's protégé, President Dmitry A. Medvedev, a former law professor who is thought of as less of a hard-liner. Mr. Medvedev has been promoting policies to modernize Russia, and analysts say the Khodorkovsky case is an obstacle toward convincing foreign investors that the country's legal system is fair." On 24 May 2011, Lebedev and Khodorkovsky were named

prisoners of conscience A prisoner of conscience (POC) is anyone imprisoned because of their race, sexual orientation, religion, or political views. The term also refers to those who have been imprisoned or persecuted for the nonviolent expression of their conscienti ...

Amnesty International Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says that it has more than ten million members a ...

, which criticized the men's second trial and called for their release on the expiry of their initial sentences. On 7 August 2012, Lebedev's 13-year sentence was reduced by 3 years and 4 months by a district court judge in the

Arkhangelsk Arkhangelsk (, ) is a types of inhabited localities in Russia, city and the administrative center of Arkhangelsk Oblast, Russia. It lies on both banks of the Northern Dvina near its mouth into the White Sea. The city spreads for over along the ...

region city of

Velsk Velsk () is a types of inhabited localities in Russia, town and the administrative center of Velsky District in Arkhangelsk Oblast, Russia, located on the left bank of the Vel River (Arkhangelsk Oblast), Vel River at its confluence with the Vaga ...

, where Lebedev had been imprisoned. This action came as a result of the prosecutor's office requesting a re-qualification of Lebedev's offenses due to the passage of a new legal statute in the Russian Criminal Code which reduced the punishment for offenses of which he had been convicted. On 25 October 2013, the Berlin International Literature Festival held a worldwide reading in solidarity with Platon Lebedev and all criminals who allege they are political prisoners in Russia.

Release

On 23 January 2014, the Russian Supreme Court reduced Lebedev's sentence and ordered his release from prison. But Supreme Court Judge Pyotr Serkov did not change a court order under which Lebedev and Khodorkovsky had to pay 17bn roubles ($500m; £300m) in tax arrears. Immediately after his release, Lebedev said in an interview with Ren TV that he intended to resume business. In February 2015, Lebedev announced his first press conference after his release from prison in Moscow on 18 February 2015.

References

{{DEFAULTSORT:Lebedev, Platon 1956 births Living people Amnesty International prisoners of conscience held by Russia Russian businesspeople in the oil industry Russian people convicted of tax crimes Place of birth missing (living people) Yukos Russian prisoners and detainees Plekhanov Russian University of Economics alumni