Shareholder of Group Menatep Limited (411393 or 8%). He is accused of organizing contract crimes, in particular murders and attempted murders. As it was established in the courts, the execution of orders of Nevzlin and the top management of Yukos was organized by the head of the 4th department of the security service of the NK YUKOS, Alexey Pichugin. The Prosecutor General's Office accuses Nevzlin of tax evasion in the amount of 26.7 million rubles, as well as of embezzling shares of Tomskneft and the Achinsk oil refinery in the amount of $ 39 million. Since November 24, 2004, Nevzlin has been on the wanted list. He is hiding in Israel, where the issue of the suspect's extradition to Russia is currently being resolved.
