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. The companies were involved in a huge money laundering scandal that unfolded from the mid 1990s onwards. "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.

Property Value
dbo:abstract
  • La Menatep est une banque russe de la nébuleuse de sociétés de Mikhaïl Khodorkovski, développées autour de la compagnie pétrolière Ioukos. Cet établissement bancaire créé au début des années 1990 est devenu une holding gérant le géant russe des hydrocarbures, Ioukos. Le 28 mars, Ioukos a été placé en redressement judiciaire. La Menatep a ruiné des milliers de petits épargnants russes en 1998. Elle a été accusée d'être impliquée dans le "Kremlingate", lorsque 4,8 milliards de dollars de fonds provenant du Fonds monétaire international (FMI) ont disparu dans la nature, y compris dans des banques américaines. Mikhaïl Khodorkovski a purgé une peine de dix ans de prison en Sibérie pour « évasion fiscale et fraude ». Il a été condamné après une lutte d'influence entre son groupe et l'État russe, qui s'est emparé d'une grande partie de ses actifs. La Menatep a changé de nom le 1er décembre 2005 pour s'appeler GML, pour Group Menatep Limited. (fr)
  • Bank Menatep era una banca privata fondata in Russia da Mikhail Khodorkovsky. Le condizioni finanziarie della banca vennero gravemente segnate dalla crisi del 1998, a seguito di investimenti ad alto rischio andati male. La Banca Centrale Russa revoco' la licenza della Menatep nel maggio 1999. La bancarotta venne finalizzata nel febbraio 2001. Tra l'agosto del 1998 e la primavera del 1999 le attività della banca vennero dilapidate dal management e dalla proprietà, all'oscuro dei risparmiatori. Oltre 15.000 persone persero tutti i loro risparmi. Un nuovo istituto, chiamato Bank Menatep Saint Petersburg, fu creato dalle ceneri della divisione di San Pietroburgo della banca. Bank Menatep Saint Petersburg non risponde per i debiti del vecchio istituto. (it)
  • Group MENATEP Limited (GML) — компания, зарегистрированная на Гибралтаре. Опосредованно GML являлась основным акционером ОАО «НК „ЮКОС“». (ru)
  • 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. The companies were involved in a huge money laundering scandal that unfolded from the mid 1990s onwards. "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. (en)
dbo:thumbnail
dbo:wikiPageExternalLink
dbo:wikiPageID
  • 23415201 (xsd:integer)
dbo:wikiPageRevisionID
  • 740001655 (xsd:integer)
dbp:en
  • Group MENATEP
dbp:lang
  • ru
dct:subject
http://purl.org/linguistics/gold/hypernym
rdf:type
rdfs:comment
  • Bank Menatep era una banca privata fondata in Russia da Mikhail Khodorkovsky. Le condizioni finanziarie della banca vennero gravemente segnate dalla crisi del 1998, a seguito di investimenti ad alto rischio andati male. La Banca Centrale Russa revoco' la licenza della Menatep nel maggio 1999. La bancarotta venne finalizzata nel febbraio 2001. Tra l'agosto del 1998 e la primavera del 1999 le attività della banca vennero dilapidate dal management e dalla proprietà, all'oscuro dei risparmiatori. Oltre 15.000 persone persero tutti i loro risparmi. Un nuovo istituto, chiamato Bank Menatep Saint Petersburg, fu creato dalle ceneri della divisione di San Pietroburgo della banca. Bank Menatep Saint Petersburg non risponde per i debiti del vecchio istituto. (it)
  • Group MENATEP Limited (GML) — компания, зарегистрированная на Гибралтаре. Опосредованно GML являлась основным акционером ОАО «НК „ЮКОС“». (ru)
  • 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. The companies were involved in a huge money laundering scandal that unfolded from the mid 1990s onwards. "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. (en)
  • La Menatep est une banque russe de la nébuleuse de sociétés de Mikhaïl Khodorkovski, développées autour de la compagnie pétrolière Ioukos. Cet établissement bancaire créé au début des années 1990 est devenu une holding gérant le géant russe des hydrocarbures, Ioukos. Le 28 mars, Ioukos a été placé en redressement judiciaire. La Menatep a ruiné des milliers de petits épargnants russes en 1998. Elle a été accusée d'être impliquée dans le "Kremlingate", lorsque 4,8 milliards de dollars de fonds provenant du Fonds monétaire international (FMI) ont disparu dans la nature, y compris dans des banques américaines. (fr)
rdfs:label
  • Menatep (fr)
  • Bank Menatep (it)
  • Group MENATEP (ru)
  • Bank Menatep (en)
owl:sameAs
prov:wasDerivedFrom
foaf:depiction
foaf:isPrimaryTopicOf
is dbo:wikiPageRedirects of
is foaf:primaryTopic of