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. 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.
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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. 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.
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Bank "MENATEP", Bank "MENATEP ...... Dubov and Vasily Shakhnovsky.
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Bank Menatep era una banca pri ...... i debiti del vecchio istituto.
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Group MENATEP Limited (GML) — ...... ым акционером ОАО «НК „ЮКОС“».
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La Menatep est une banque russ ...... L, pour Group Menatep Limited.
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23,415,201
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740,001,655
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Bank "MENATEP", Bank "MENATEP ...... Dubov and Vasily Shakhnovsky.
@en
Bank Menatep era una banca pri ...... i debiti del vecchio istituto.
@it
Group MENATEP Limited (GML) — ...... ым акционером ОАО «НК „ЮКОС“».
@ru
La Menatep est une banque russ ...... dans des banques américaines.
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Bank Menatep
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Bank Menatep
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Group MENATEP
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Menatep
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