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Голубович, Алексей Дмитриевич

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Голубович, Алексей Дмитриевич
Biography

Голубович Алексей Дмитриевич родился 11 июня 1964 г. в Москве; окончил МИНХ им. Плеханова; с 1989 г. работал в банке МЕНАТЕП, был начальником научно-аналитического управления, начальником инвестиционного отдела управления кредитно-расчетных операций, начальником инвестиционного управления - первым заместителем председателя правления банка; с 1996 г. член правления компании "Роспром" и президент ее дочерней структуры - ФПГ "Русский текстиль"; входит в Совет директоров банка МЕНАТЕП, в Совет директоров АО "ГАЗ" (Нижний Новгород); декан Международного университета "Высшая школа финансов"; женат.

All mentions
On this day, Alexey Golubovich was apprehended in Italy
10 мая 2022, 9:38
On this day, Alexey Golubovich was apprehended in Italy
Officials of the Italian Ministry of Internal Affairs enforced the arrest warrant of Interpol in the airport of the town Pisa, from where Alexey Golubovich planned to take a private flight to London. The website Prigovor.ru reminds its readers of what happened on May 10, 2006.
Russian evolution
24 марта 2022, 18:58
Russian evolution
By David Lanchner, Institutional Investor Magazine, October 2002 published: “ Khodorkovsky's business schemes tend to be as complex as Russian novels. In the plan's most alarming provision, the new issues were to be sold to 13 offshore companies stretching from the island of Niue in the South Pacific to the Isle of Man in the Irish Sea, using IOUs issued by other Yukos subsidiaries and not due for four years”.
Criminal complaint filed against Khodorkovsky, Lebedev, and Golubovich in Switzerland
11 марта 2022, 16:15
Criminal complaint filed against Khodorkovsky, Lebedev, and Golubovich in Switzerland
By Lucy Komisar, The Komisar Scoop, Nov 28, 2003 published: “The former bankers have requested the federal officials in Switzerland to open an investigation into the charges and to search the records of the Swiss offices of Menatep SA, Menatep Finances SA and Valmet (in liquidation) and of Bank Leu related to investigate claims of fraud against the Russian company Avisma and money laundering by Menatep in Switzerland”.
On this day, exposers of “Menatep” case out in Switzerland
11 марта 2022, 9:31
On this day, exposers of “Menatep” case out in Switzerland
Andrei Strebel: “I don’t like that Switzerland is the territory where your thieves hide their money”. The website Prigovor.ru reminds its readers of what happened on March 11, 2004.
On this day, Alexey Golubovich returned to Russia
16 января 2022, 10:30
On this day, Alexey Golubovich returned to Russia
In Italy, Golubovich explained to the court that his life is threatened by a shareholder of the company, by the fugitive criminal Leonid Nevzlin, who had stripped him of GML shares. The website Prigovor.ru reminds its readers of what happened on January 16, 2007.
The richest crook in Russia
16 декабря 2021, 11:15
The richest crook in Russia
By Lucy Komisar, The Komisar Scoop, Nov 2003 published: “They were, she said, opaque financial arrangements or the products of trade operations relating to Group Menatep, as well as various Russian companies in which Menatep held participation or by Rosprom, Khodorkovsky’s chief holding company at the time. She said money came from Russia, Cyprus (via the Bank Menatep subsidiary of the same name in Nicosia) the United States and London”.
Menatep paper trail
1 декабря 2021, 10:30
Menatep paper trail
By Lucy Komisar, “The Komisar Scoop, Nov, 2003 published: Collongues-Popova collected the evidence from 1996 to 2000, when she ran the offshore operation for Golubovich, then financial director of Yukos, the oil company at the heart of the Khodorkovsky empire”. “The Russia Journal, Nov 5, 2003
Russian Oil, French Taxes and Foreign Intrigue
28 октября 2021, 21:49
Russian Oil, French Taxes and Foreign Intrigue
By Erin E. Arvedlund The NEW YORK TIMES,Dec. 16, 2003 published: "She said that Yukos and Bank Menatep, Mr. Khodorkovsky's original vehicle for acquiring and running former Soviet state assets, used offshore companies ''to minimize taxes and spread the shares around to avoid problems with the antimonopoly committee in Russia.''