Bank Menatep
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Bank "MENATEP", Bank "MENATEP SPb" and "Group Menatep Limited" were financial companies, created by Russian oligarch Mikhail Khodorkovsky. "Group Menatep Limited", the US$29 billion holding company th
Mikhail Khodorkovsky in 2001
Platon Lebedev
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Platon Leonidovich Lebedev is a Russian oligarch 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
Bank Menatep
…Leonid Nevzlin as principal shareholder holding a stake of around 70 percent. The other four ultimate beneficial owners owning an equal stake each are Platon Lebedev, Mikhail Brudno, Vladimir Dubov and Vasily Shakhnovsky. A 1990s scandal related to the institution has been sometimes called Kremlingate…
Lebedev in 2009