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Of particular interest to investigators, following his death, were a small group of Russians who, in the 1990s, had begun to seek his services. They were among the first of a new breed of rich Russian businessmen to emerge from the sell-off of state assets under President Boris Yeltsin. In return for supporting his election campaign, they'd been given places at the front of the queue when the country's major assets were privatized. In a highly controversial deal known as "loans for shares", and a series of rigged auctions, they acquired assets worth billions of dollars at a fraction of the real price. Embracing capitalism with fervor, 22 of these businessmen quickly rose to the top, owning between them 40% of the Russian economy. The term "Russian Oligarch" was born.
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Born -1963, Russia. He is a Russian businessman, a former Komsomol activist who became one of Russia's most powerful tycoons. He was later convicted for fraud and tax evasion and received a 9-year sentence. In 2004, it was reported that Khodorkovsky was the wealthiest man in Russia, and was the 16th wealthiest man in the world, although much of his wealth evaporated following the collapse in the value of his holding in the Russian petroleum company YUKOS. At the time of his arrest, he was considered the most powerful of the Russian business oligarchs. In 1996, he was named Chairman of the Executive Board and CEO of YUKOS Oil Company. One of his first strategic decisions, the acquisition of the Eastern Oil Company, immediately made YUKOS, Russia's second-largest oil producer. He has been recognized as a leader in the transformation of Russian business practices and is committed to the principles of good corporate governance and full transparency." Khodorkovsky Press Center
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Evgueni Limarev Born-1965, admits to links with Russian intelligence agencies but denies reports that he was ever a listed KGB officer. He fled Russia in 1999 after falling out with influential politicians and businessmen in Moscow, living most recently in Cluses, France. He has denied being the sole source of the information which Mario Scaramella used as a pretext to arrange the lunch, November 1, 2006 with Alexander Litvinenko in London. “I was just one of many sources for that information,” he said. "Scaramella used me to distract attention from himself and because he was scared."
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Leonid Nevzlin Born 1960, Russia. He was considered Khodorkovsky's number two man, Nevzlin took care of security issues and the group's political relations. Elected senator in the Federation Council of Russia in 2001. In 1988, as a 28-year-old computer programmer in Moscow, Nevzlin answered a newspaper advertisement for a job and met Mikhail Khodorkovsky; became a founding shareholder of what later become Group Menatep, the banking, trading and oil empire. With a warrant out for his arrest, he fled to Israel to escape the fate of his fellow Yukos shareholders, Khodorkovsky and Lebedev, both of whom are in a Moscow prison awaiting trial on theft and fraud charges. He was granted citizenship in 2003. Now leading the campaign to get his partners released and funding the political opposition to President Vladimir Putin.
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Roman Tsepov Born-1962, Russia, general director of the Baltik-Eskort private security firm, was poisoned (September 2004) with a large dose of medicine used for treating leukemia patients, a heavy metal that is among experimental chemicals, whose access is severely restricted. The murder resembled that of Ivan Kivelidi, the influential businessman apparently poisoned to death along with his secretary in 1995. Tsepov’s sphere of influence was very wide, from pharmaceuticals and protection service to ports, tourism, shipping, insurance, and even the mass media. Tsepov kept in touch with many siloviki, from Interior Minister Rashid Nurgaliev to the head of the presidential security service, Vladimir Zolotov. He was in well with deputy presidential administration chief Igor Sechin and even Vladimir Putin himself. Tsepov actively used contacts (in the UBOP, the anti-organized crime directorate) to resolve business issues and also carry out delicate errands for a number of very highly placed persons. Tsepov used his connections to lobby for the appointments of Interior Ministry and FSB (Federal Security Service) officers. It was precisely because of this that one of his nicknames within certain circles was the Producer.
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