According to the prosecutor’s office, the summer community “Apple Orchard” in Odintsovo near Moscow, where the houses of the founders of YUKOS Mikhail Khodorkovsky (recognized as a foreign agent in the Russian Federation), Leonid Nevzlin (recognized as a foreign agent in the Russian Federation) are located and Platon Lebedev, as well as former top managers of an oil company and reception building. This was reported by “Kommersant”.
According to Kommersant, on January 17, 2024, the Prosecutor General’s Office’s claim was met by the judge of the Odintsovo City Court Evgeny Selin. The relevant application was received by him in October 2023. It was noted that the seizure decision was not made immediately, and the parties were given time to collect additional evidence and present it at the hearings.
As Kommersant wrote, representatives of the Prosecutor General’s Office, when going to court, relied on the decision of the Meshchansky District Court in 2005, according to which Khodorkovsky and Lebedev were sentenced to nine years in prison, including for tax evasion.
On January 9, from the files of the Russian Ministry of Internal Affairs, Khodorkovsky’s re-announced wanted
Moscow Meshchansky Court in December fine The businessman did not identify a foreign agent in his social media posts. The businessman will have to pay a fine of 50 thousand rubles.
Mikhail Khodorkovsky, the former owner of the Yukos oil company, was arrested in October 2003. In 2005, he was sentenced to prison on charges of fraud and tax evasion. In 2010, the businessman was sentenced to another term in prison due to new conditions. Khodorkovsky’s prison sentence was expected to end in August 2014.
December 20, 2013 Russian President Vladimir Putin signed a decree About the pardon of Khodorkovsky. As Putin’s press secretary Dmitry Peskov put it, the president did this “based on purely humanitarian and humanitarian concerns.”
Formerly in the State Duma offered Prohibiting loans to foreign agencies.