Search Results

Second Khodorkovsky-Lebedev Case Goes to Trial.

Subjects: *ACTIONS & defenses (Law); *EMBEZZLEMENT; *MONEY launderingRUSSIAOJSC Yukos Oil Co....

• Source: Current Digest of the Post-Soviet Press. 2/23/2009, Vol. 61 Issue 8/9, p11-12. 2p.

Record details

CRACKDOWN.

• Authors : Quinn-Judge, Paul; Zarakhovich, Yuri

Subjects: GOVERNMENTAL investigations; CORPORATIONS; RUSSIAN politics & government, 1991-RUSSIAGUSINSKY, Vladimir Aleksandrovich, 1952-

• Source: Time Europe; 7/24/2000, Vol. 156 Issue 4, p24, 3p, 7 Color Photographs

Record details

INVESTIGATORS AND SUPERVISORS ARE UNABLE TO LEGALIZE RELATIONS.

• Authors : Rubnikovich, Oleg

Subjects: *ACTIONS & defenses (Law); *GOVERNMENT agencies; *EMBEZZLEMENTRUSSIASTORCHAK, Sergei

• Source: Current Digest of the Post-Soviet Press. 1/2/2008, Vol. 59 Issue 49, p9-10. 1/3p.

Record details

THE BIG CHILL.

• Authors : Meier, Andrew; Zarakhovich, Yuri

Subjects: EMBEZZLEMENT; MASS media; ACTIONS & defenses (Law)RUSSIAMEDIA-Most (Company)...

• Source: Time Europe; 6/26/2000, Vol. 155 Issue 25, p22, 2p, 1 Color Photograph

Record details

New Charges in Russia Against Oil Executives.

• Authors : Chivers, C. J.

Subjects: *ACTIONS & defenses (Law); *EMBEZZLEMENT; *MONEY launderingMOSCOW (Russia); RUSSIAKHODORKOVSKII, Mikhail, 1963-; LEBEDEV, Platon, 1959-

• Source: New York Times. 2/6/2007, Vol. 156 Issue 53847, pA10-A10. 1/4p.

Record details

Enemy Of The State.

• Authors : Stewart, Christopher S.

Subjects: LAWYERS; EMBEZZLEMENT; ACTIONS & defenses (Law)RUSSIA; UNITED StatesOJSC Yukos Oil Co....

• Source: Conde Nast Portfolio; Aug2008, Vol. 2 Issue 8, p94-94, 1p

Record details

Indicting the Oligarchs.

• Authors : Powell, Bill

Subjects: BUSINESSMEN'S conduct of life; OLIGARCHY; EMBEZZLEMENTRUSSIABEREZOVSKII, B. A. (Boris Abramovich), 1946-2013; SMOLENSKY, Aleksandr

• Source: Newsweek (Pacific Edition); 04/19/99 (Pacific Edition), Vol. 133 Issue 16, p42, 2/3p, 2 Color Photographs

Record details

Gusinsky release, exit prompt questions.

• Authors : Birchenough, Tom

Subjects: EMBEZZLEMENT; TELEVISION broadcasting policy; ACTIONS & defenses (Law)RUSSIAMEDIA-Most (Company)...

• Source: Daily Variety; 07/31/2000, Vol. 268 Issue 40, p14, 1/5p, 1 Color Photograph

Record details

LEGAL NIHILISM CONTINUES IN RUSSIA.

• Authors : Matthews, Owen

Subjects: *EMBEZZLEMENT; *REFORMS; *POLITICAL oppositionRUSSIAKHODORKOVSKII, Mikhail, 1963-; MEDVEDEV, Dmitry, 1965-; PUTIN, Vladimir Vladimirovich, 1952-

• Source: Newsweek. 1/10/2011, Vol. 157 Issue 2/3, p5-5. 2/3p. 2 Color Photographs.

Record details

PLATON LEBEDEV ALLOWED TO REUNITE WITH MIKHAIL KHODORKOVSKY.

• Authors : Trifonova, Yekaterina

Subjects: *EMBEZZLEMENT; *ACTIONS & defenses (Law)RUSSIAOJSC Yukos Oil Co. ; RUSSIA. Supreme Court...

• Source: Current Digest of the Russian Press. 1/20/2014, Vol. 66 Issue 4, p12-13. 2p.

Record details

The Russian Federation STRICT-REGIME STATISTICS.

Subjects: *POLITICAL corruption; *VERDICTS; *CRIMINAL sentencingMOSCOW (Russia); RUSSIARUSSIA. Prosecutor General's Office (1992-) ; FEDERALNAIA sluzhba bezopasnosti Rossii...

• Source: Current Digest of the Post-Soviet Press. 3/3/2004, Vol. 56 Issue 5, p12-13. 2p.

Record details

Protests Erupt Over Sentence Of Putin Critic.

• Authors : HERSZENHORN, DAVID M. (AUTHOR); Barry, Ellen (AUTHOR); Kramer, Andrew E. (AUTHOR)

Subjects: *DISSENTERS; *PUBLIC demonstrations; *EMBEZZLEMENTRUSSIANAVALNY, Alexei, 1976-2024; PUTIN, Vladimir Vladimirovich, 1952-

• Source: New York Times. 7/19/2013, Vol. 162 Issue 56202, pA1-A10. 2p. 1 Color Photograph, 1 Black and White Photograph.

Record details

SERGEI STORCHAK DIDN'T ABUSE ALGERIAN DEBT.

• Authors : Rubnikovich, Okg

Subjects: *INDICTMENTS; *EMBEZZLEMENT; *COMPLAINTS (Civil procedure)RUSSIASTORCHAK, Sergei

• Source: Current Digest of the Post-Soviet Press. 4/13/2009, Vol. 61 Issue 15, p12-12. 1/3p.

Record details

Russian Court Extends Oil Chief's Detention.

• Authors : Arvedlund, Erine E.

Subjects: *DETENTION of persons; *EXECUTIVES; *FRAUDRUSSIAOJSC Yukos Oil Co....

• Source: New York Times. 12/24/2003, Vol. 153 Issue 52707, pA9-A9. 1/9p.

Record details