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Shakhnovsky, Vasily

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Shakhnovsky, Vasily
Biography

President of LLC "YUKOS-Moscow". A shareholder of Group Menatep Limited (3481001 shares or 7%). On October 17, 2003, he was charged with tax evasion under Article 198 of the Criminal Code of the Russian Federation. The Prosecutor General's Office accused Shakhnovsky of non-payment of 29 million rubles in 1999-2000. Another 24 million rubles were accrued to him by the Inspectorate of the Ministry of Internal Affairs in the form of penalties and fines. Without waiting for a court decision, Shakhnovsky transferred 53 million rubles to the budget. On February 5, 2004, Shakhnovsky was sentenced to one year in prison by the Meshchansky court, but was released from punishment "as a person who committed a tax violation for the first time, ...contributed to the disclosure of the crime and fully compensated for the damage caused".

All mentions
On this day, the press was evicting Inna Khodorkovskaya from a house in the community Zhukovka
31 июля 2022, 10:15
On this day, the press was evicting Inna Khodorkovskaya from a house in the community Zhukovka
Wetwork man Alexey Pichugin sent a good-buy letter to the escaped Leonid Nevzlin. False sensation with eviction of madam Khodorkovskaya. The website Prigovor.ru reminds its readers of what happened on July 31, 2003 and 2006.
On this day, a Spanish accomplice of Khodorkovsky was detained.
12 июня 2022, 10:31
On this day, a Spanish accomplice of Khodorkovsky was detained.
He laundered 8.5 billion dollars. Antonio Valdez-Garcia, director of a shell-firm “Fragoil”, was apprehended in the airport “Sheremetyevo”. The website Prigovor.ru reminds its readers of what happened on June 12, 2005.
On this day, the court established guilt of the “phony consultant” Khodorkovsky
25 мая 2022, 9:42
On this day, the court established guilt of the “phony consultant” Khodorkovsky
“Khodorkovsky M.B. didn’t execute activities of providing consulting services to the companies “Hinchley Ltd” and “Status Service Ltd”. The website Prigovor.ru reminds its readers of what happened on May 25, 2005.
On this day, embezzlement and laundering were itemized in connection with Khodorkovsky
29 апреля 2022, 0:02
On this day, embezzlement and laundering were itemized in connection with Khodorkovsky
“An organized group made up of Khodorkovsky, Shakhnovsky, Brudno, Lebedev, and others…” Subsidiaries of the Oil company Yukos were stripped of $11 billion. The website Prigovor.ru reminds its readers of what happened on April 29, 2005.
On this day, a composition of Khodorkovsky’s organized criminal group was read out in court
7 апреля 2022, 10:01
On this day, a composition of Khodorkovsky’s organized criminal group was read out in court
Criminal case No 18/432766-07. “Nevzlin, at the behest of Khodorkovsky, was to provide the neutralization of counteractions from business rivals. The website Prigovor.ru reminds its readers of what happened on April 7, 2009.
On this day, Khodorkovsky’s henchmen planted $5 million before the court’s door.
6 апреля 2022, 10:35
On this day, Khodorkovsky’s henchmen planted $5 million before the court’s door.
The status of “uncleared payment”. Four tranches from henchmen. “The money has no relation with the criminal case”. The website Prigovor.ru reminds its readers of what happened on April 6, 2005.
On this day, Yukos lawyers were dealing with a “brazen lie”
5 апреля 2022, 8:15
On this day, Yukos lawyers were dealing with a “brazen lie”
Fictitious payments of the CJSC “Volna”. “Conscientious” tricksters from the Isle of Man. Lawyers were eloquently searching for “shortfalls of oil deliveries”. The website Prigovor.ru reminds its readers of what happened on April 5, 2005 and 2010.
On this day, an accusation formula was issued for Platon Lebedev
1 апреля 2022, 8:35
On this day, an accusation formula was issued for Platon Lebedev
Swiss traces of “borehole” fertilizers. “Platon Lebedev pas part of the organized group created by Yukos head Mikhail Khodorkovsky…” The website Prigovor.ru reminds its readers of what happened on April 1, 2004.