The commercial bank was registered by the Central Bank of the Russian Federation on November 27, 1995. Petersburg was founded by the Moscow Bank "Menatep" under the name of "Menatep St. The Moscow-based Bank Menatep lost its banking license in May 1999 and was declared bankrupt in September of the same year. In the course of asset distribution Bank Menatep SPb grabbed the lender’s branch network and card business, while Trust & Investment Bank gained the right to deal with most of Yukos’ financial flows. In February 1997, Yuri Milner became deputy chairman and head of the investment division of Menatep Bank.įollowing the financial meltdown in August 1998 when Menatep defaulted on obligations and suspended operations, the bulk of operations were shifted to Bank Menatep SPb and Trust & Investment Bank. Since 1996, Ilya Yurov has been serving as the Head of Treasury at the MENATEP Bank in Moscow. In November 1995, Bank Menatep took part in a mortgage auction, which resulted in its takeover of the oil company Yukos.Īlexander Zurabov served as President of Bank MENATEP from 1996 until 1997 and as chairman of the board of directors from 1997 until 1999. However, in early 2000, she filed a suit against her former employer claiming $270 million in compensation for damage to her reputation. Natasha Gurfinkel-Kagalovsky who headed the bank's Eastern European division, decided to resign after being suspended by the bank following the yearlong federal probe of suspicious transfers of $7.5 billion or more through a series of related accounts. (See also: Clearstream scandal) In 1999, both were accused of money laundering, however denied any wrongdoing. The Bank of New York was involved in the tax evasion scandal with billions of dollars channeled out of Russia from 1996 to 1999. He is married to Natasha Gurfinkel-Kagalovsky (aka Nataliya Gurfinkel-Kagalovskaya ), a former senior vice president of the Bank of New York (B.O.N.Y.). Kagalovsky was Russia's representative to the International Monetary Fund between 19. In November 1994, Konstantin Kagalovsky became deputy chairman of Bank Menatep. īoth Inkombank and Bank Menatap are believed to have had business relationships with Bruce Rappaport. From 1991 to April 1996, Vladislav Surkov held key managerial positions in advertisement and PR departments of Bank Menatep. From 1992 to 1993, Andrei Loginov, was Deputy Head of the Board of the Commercial Innovation MENATEP (Bank of Scientific-Technical Progress). In August, 1991, Khodorkovski also became chairman of board of directors of credit-financial enterprises association MENATEP. įrom May, 1989 to 1990, Khodorkovski held the position of chairman of the board of "Commercial Innovation Bank of Scientific-Technical Progress", renamed in 1990 "MENATEPinvest". Nevzlin became in April 1996 Vice President of Yukos, in which Menatep had acquired a 78% share in December 1995. Nevzlin also worked at Group Menatep, focusing on corporate communications, government relations, and human resources. įrom 1989 to 1991, Leonid Nevzlin served as president of Bank Menatep (Investment Commercial Bank of Scientific and Technical progress), after which he held other high-ranking positions, including vice chairman of the board (1993–1996) and head of public relations (1994–1996). In 1997 MFO Menatep became a subsidiary of Khodorkovsky's newly created, Gibraltar-registered holding company Group Menatep Limited. He also served as head of the investment department and the vice-president of the bank MENATEP from 1992 till 1996. Alexey Golubovich joined MFO MENATEP as the principal economist in 1992. Later on, in December 1988, Khodorkovsky established one of the first private banks in Russia, the Commercial Innovation Bank of Scientific-Technical Progress, headquartered in Moscow and renamed in 1990 "MENATEPinvest". In 1987, Leonid Nevzlin, a software engineer, met Khodorkovsky and became a deputy director at the Center. Center Menatep was attached to the Komsomol committee in Moscow's Frunzensky District. 2.1 Refusal of the European Commission to open an investigation.
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