Posts Tagged ‘yukos’

21
December 2020

Khodorkovsky Wants U.S. Visa Ban Over Yukos Lawyer Death

Bloomberg

Former Yukos Oil Co. owner Mikhail Khodorkovsky is pressing the U.S. to impose a visa ban and freeze the assets of some 30 officials involved in the imprisonment of a company lawyer who died after being denied medical care in prison.

Vasily Aleksanyan, who had AIDS and developed cancer while in jail, was imprisoned for more than 2 1/2 years until December 2008. The European Court of Human Rights had demanded his release, saying that Russia violated several articles of the European Convention on Human Rights by denying him specialized treatment for AIDS. He died in October 2011 at the age of 39.

A group of U.S. senators last year proposed a bipartisan bill that would impose a visa ban and asset freeze on 60 Russian officials implicated in the death of anti-corruption lawyer Sergei Magnitsky in a Moscow jail, as well as others guilty of human-rights violations. Four senators last month said they wouldn’t support an Obama administration effort to repeal trade restrictions against Russia without support for the legislation.

“To ensure the deaths of both Aleksanyan and Magnitsky were not in vain, actions must be taken against those responsible for the abuses of their human rights,” Khodorkovsky’s defense team said in an e-mailed statement from New York. “This is the only way to achieve some justice for victims and to dissuade further tragedies in Russia.”

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13
February 2013

No Financial Center Without Rule of Law

Moscow Times

The plans to make the Moscow stock market into a major international exchange and Moscow into a major international financial center are, unfortunately, one big pipe dream as long as the regime of President Vladimir Putin continues to trample over private property rights.

Foreign investors will not bring their money into a financial marketplace in significant amounts until they can be assured that their investments are protected by a strong rule of law and an independent judiciary. As Russian capital continues to flee the country, a natural question arises: If Russians don’t trust their own country’s financial markets, why should foreign investors?

The Russian government and its senior officials continue to delude themselves every day. The growth that has occurred in Russia in the past 10 years is not because of Putin. It is despite him. The absurd criminal trial of a deceased Sergei Magnitsky is a pathetic attempt to deceive Russians and cover up the corrupt activities of Kremlin officials. It is right out of the Soviet playbook, as is the Russian ban on adoptions of Russian orphans by U.S. citizens.

Despite populist statements by the government about efforts to improve the business climate, the Kremlin’s control of the courts continues to be the law of the land. The cases of former Yukos CEO Mikhail Khodorkovsky and his colleagues Platon Lebedev, Vasily Aleksanyan, Svetlana Bakhmina and others awakened the world to Russian justice under Putin. Magnitsky and the corruption exhibited by the Russian administration in everything associated with that case are indicative of complete lack of a rule of law and a continuation of the obfuscation.

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13
February 2013

Billion Dollar Hedge Fund Mgr Goes After Putin And Russia, This Time In Europe

Forbes

Bill Browder, the founder of Hermitage Capital Management in London, is doing his best to embarrass Russian leader Vladimir Putin and the Russian government once again.

After successfully and single-handedly lobbying for the passing of the Magnitsky Act in the U.S. Senate in November, Browder seems to have convinced European governments to go after alleged Russian criminals in the same way: by banning travel and access to bank accounts in their respective countries.

Browder’s colleague and friend, Sergei Magnitsky, a lawyer with the Moscow-based law firm Firestone Duncan, was arrested in 2009 for tax fraud affiliated with Hermitage. The billion dollar hedge fund was subsequently kicked out of Russia, and Magnitsky died in prison, a victim, it is widely believed, of poor treatment.

Late last year, Congress passed two laws that make life increasingly difficult for Russians currently on a “black list” at the U.S. State Department for their involvement in Magnitsky’s death. Under the so-called Magnitsky Act, both houses of Congress now have access to that list of Russians the State House had been inclined to keep under wraps out of concern of embarrassing The Kremlin.

Washington and Moscow are going through a revamp, or a reset, of bilateral relations and the current human rights scandals had put a strain in that relationship. Under the new law, Congress now knows which Russians to ban from traveling or having any type of financial business in the United States.

Immediately after its passing, Pavel Khodorkovsky, director of the Khodorkovsky Center in New York, told me that the idea was for some countries in Europe to pass similar legislation.

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29
May 2012

From jail cell, Mikhail Khodorkovsky urges Britain to ban senior Russian officials from Olympics

Daily Telegraph

Mikhail Khodorkovsky, the jailed oil tycoon, has called on Britain to prevent Russian ofrficials suspected of human rights abuses or corruption from attending the Olympics.

In a letter passed to The Sunday Telegraph from his prison cell, Mr Khodorkovsky urged a ban on 308 officials including high-profile figures such as Russian deputy prime minister Vladislav Surkov, youth leader Vasily Yakemenko and controversial elections chief Vladimir Churov.

The provocative proposal comes as William Hague, the Foreign Secretary, travels to Moscow for a one day visit tomorrow.

He is expected to broach democracy issues briefly but the main focus of the trip will be multilateral cooperation over Syria and Iran.

Mr Khodorkovsky, jailed on allegedly trumped up charges of fraud in 2003, stopped short of requesting an entry ban on Vladimir Putin, but urged Prime Minister David Cameron to press the Russian president on his autocratic leadership if he travels to London for the Games.

“If he is willing, there is much that Putin can do to push Russian society down the road to democracy and reform,” said Mr Khodorkovsky, 48, who is behind bars at a penal colony in Karelia region in northwest Russia. “But surrounding himself by ‘yes men’, he will not often hear the case for change. It is the role of other world leaders to spell out the price Russia tragically pays for being semi-detached from the family of modern democratic nations.”

The tycoon said western countries had “much to gain” if they helped transform Russia from a country where “the state expropriates assets and where the rule of law has been corrupted” into a stable democracy with a diverse economy.

“I would strongly urge Mr Cameron to speak the truth to Mr Putin, that Russia cannot survive on fossil fuels alone and that the days of being able to maintain a ‘managed democracy’ are numbered,” he said.
Mr Putin was elected for a third term as president in March after a series of mass street protests against his rule, and announced a new government dominated by loyal hardliners last week.

Mr Khodorkovsky, who was once Russia’s richest man and owner of the Yukos oil giant, was prosecuted after coming in to conflict with Mr Putin in the early 2000s, when the latter was serving his first term in the Kremlin. The businessman was handed a new sentence in a second fraud trial in 2010 which will keep him in jail until 2017.

Mr Putin is widely thought to have initiated the legal charge on Mr Khodorkovsky in retaliation against him sponsoring opposition parties, while the Russian leader’s supporters say the businessman is a thief who deserved all he got.

In the letter passed to The Sunday Telegraph via his lawyers, Mr Khodorkovsky said Mr Putin needed to be taught a lesson: “I understand it would be very difficult for the British government to ban any head of state from the Olympics, especially from a member-state of the G8 and Council of Europe.

“I also, however, understand that the values of the Olympics are about respect, excellence and friendship and it would do Putin no harm to be exposed to these ideals and think of applying them at home.”

Mr Khodorkvosky said there was “something that the British government can do to raise the profile of human rights whilst playing host to the Olympic Games”. He referred to a list of Russian officials allegedly involved in human rights violations which was presented to the US Congress last year by the opposition leader and former world chess champion, Garry Kasparov.

“I would call on the UK public to look closely at Kasparov’s list when checking against the Russian delegation visiting for London 2012,” said Mr Khodorkovsky.

The suggested visa-ban list, available online, includes Mr Surkov, the former Kremlin “grey cardinal”, Mr Yakemenko, who was once head of the rampantly nationalist Nashi youth group, Mr Churov, who is detested by liberals for his alleged role in election fraud, and Yury Chaika, Russia’s tough prosecutor general.

It also features hundreds of prosecutors, policemen and state employees allegedly involved in the persecution of Yukos employees.

It is unclear how many of the people on the list intend to visit London for the Olympics. Mr Yakemenko’s federal agency on youth affairs, RosMolodezh, is subordinated to the ministry of sport and he is known to be a table tennis fan. No one was available for comment at the agency on Friday.

Moscow is already seething at US and EU proposals to introduce a “Magnitsky list”, featuring people allegedly involved in the death in custody of 37-year-old lawyer Sergei Magnitsky in 2009.

The US is said to have quietly introduced a ban on 60 Russian officials suspected of involvement in his death in July last year, and the UK reportedly followed suit in April. US senators want more stringent measures to freeze the officials’ assets.

The UK has been trying to patch up relations with Moscow after a sharp dip following the death in London in 2006 of former KGB colonel Alexander Litvinenko. Mr Cameron met Mr Putin and then-President Dmitry Medvedev on a visit to Moscow last September and said the Litvinenko affair should not “freeze the entire relationship”.

A British government official said on Friday that Russia remained a “crucial partner” for the UK and that Mr Cameron’s visit last year had “set the tone for a relationship on a stronger footing”.
He said the principle areas of discussion during Mr Hague’s visit to Moscow tomorrow would be multilateral issues such as Iran, Syria and the Middle East peace process.

However, the Foreign Secretary is also expected to address the ongoing stalemate over Litvinenko’s alleged murder. Russia has refused to extradite the chief suspect, Andrei Lugovoi, to the UK. A lack of prosecutions in the Magnitsky case may also be raised.

Mr Khodorkovsky said in his letter that he did not expect to be released early from prison under Russia’s current leadership. He kept up his spirits by corresponding with intellectuals like popular Russian novelist and opposition figure Boris Akunin, and by anticipating time with his family when he is finally freed, he said.

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20
September 2011

U.S. Senate Asked to Blacklist Yukos Foes

The Moscow Times

A group of humans rights activists, politicians and artists on Monday urged the U.S. Senate to blacklist 305 Russian officials linked to the jailing of former Yukos CEO Mikhail Khodorkovsky.

The list includes Prosecutor General Yury Chaika and Investigative Committee head Alexander Bastrykin, but not Prime Minister Vladimir Putin and his deputy Igor Sechin, whom Khodorkovsky has repeatedly named as his main enemies.

Rights champion Lev Ponomaryov, a co-signee, told The Moscow Times that Putin and Sechin were not included to make the proposal easier for U.S. senators to approve.

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20
September 2011

Europe court: Russia violated rights of Yukos

AP

Russia violated the rights of the now-defunct oil behemoth Yukos, the European Court of Human Rights ruled Tuesday. But the court rejected a contention that the prosecution of Yukos was politically motivated and deferred any ruling on nearly $100 billion in damages.

Russian authorities were unfair in meting out punishment to the company over tax violations and didn’t give Yukos enough time to prepare its defense, according to the ruling from the court in Strasbourg, France.

The ruling is open for a months-long appeal process available to both sides.

Yukos sought $98 billion in damages, the largest claim in the court’s 50-year history and one of Russia’s biggest legal challenges to date.

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20
September 2011

Human rights court condemns Russia over collapse of Yukos

Evening Standard

Fresh concerns about the perils of doing business in Russia erupted today when the European Court of Human Rights condemned the Kremlin for its role in bringing about the collapse of oil giant Yukos.

Judges ruled that Russia’s government violated the rights of the oil major – once the biggest in Russia – which was forced into bankruptcy over a multi-billion-dollar tax claim after its boss, Mikhail Khodorkovsky, was arrested in 2003.

Supporters of Khodorkovsky, who was jailed for nine years after being found guilty of six charges including tax evasion and remains in prison, claim he was the victim of a campaign by then-President Vladimir Putin to destroy a tycoon seen as a threat to his rule.

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19
September 2011

No way in

Russia Today

Kommersant has a letter written by Russian opposition members, human rights activists and cultural figures in the US Senate which contains a request to impose the same restrictions on officials involved in the Yukos case as those which are being imposed on authorities associated with the Sergey Magnitsky case. The list compiled by the opposition includes 305 people: Prosecutor General Yury Chaika, head of the Investigation Committee Aleksandr Bastrykin, Moscow City Court Chairwoman Olga Yegorova, investigators, state prosecutors and judges associated with all parties in the Yukos case. The authors of the letter are hoping that the people whose names have been blacklisted will be banned entry to the United States and their foreign bank accounts, if they exist, will be frozen.

In particular, the letter addressed to the US Senate was signed by co-chairmen of the People’s Freedom Party Boris Nemtsov and Vladimir Ryzhkov, human rights activists Lyudmila Alekseeva and Lev Ponomarev, film director Eldar Ryazanov, People’s Artists of Russia Lia Akhedzhakova and Natalia Fateeva.
“With this letter we are showing support for the pending Sergey Magnitsky Rule of Law Accountability Act of 2011,” reads the letter. “However, Magnitsky’s case is not the only of its kind in our country.”

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15
June 2011

Lawlessness Unlimited

Russia Profile

Despite the Kremlin’s ongoing efforts to combat legal nihilism, there is little or no evidence on the ground of a change in support for the rule of law in Russia, a new study has found. Russia fared the worst of its BRIC peers (Brazil, India And China) when it came to upholding the principle of separation of powers and the observance of fundamental human rights, according to the Rule of Law Index report released on Monday.

“The country shows serious deficiencies in checks and balances among the different branches of government (ranking 55th), leading to an institutional environment characterized by corruption, impunity, and political interference,” said the report, which was prepared by the World Justice Project and funded by a grant from the Bill and Melinda Gates Foundation. “Violations against some fundamental rights, such as freedom of opinion, freedom of association, and arbitrary interference of privacy are areas of concern.”

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