Platon Lebedev
Platon Lebedev, born 1956, Moscow. Charges: Article 159.2 part 3, Russian Criminal Code (Fraud in receiving payouts committed in one’s official capacity); Article 160 part 3, Russian Criminal Code (Theft of someone else's property using official position or on a large scale); Article 198 part 2, Russian Criminal Code (Evasion of tax payments by an individual on a particularly large scale); “The second Yukos case”, opened on December 22, 2006. Sentence (January 22, 2014): reduce the sentence to the time served, release with the right of partial rehabilitation; previously convicted under Article 159 (part unknown), Russian Criminal Code; Article 160 part 3, Russian Criminal Code; Article 315 (part unknown), Russian Criminal Code. Status: at large. Recognition: Memorial: Support for Political Prisoners — recognised as a political prisoner, February 9, 2009; Union of Solidarity with Political Prisoners — recognised as a political prisoner, January 14, 2009.
In brief
Moscow · Moscow · Entrepreneurs
Sentence
10 years 7 months
reduce the sentence to the time served, release with the right of partial rehabilitation
First instance, December 29, 2010: 14 years
Other verdicts
- September 21, 2005 — eight years' imprisonment in a general regime colony
Charges
- Article 159 (part unknown), Russian Criminal Code — Fraud
- Article 160 part 3, Russian Criminal Code — Theft of someone else's property using official position or on a large scale
- Article 315 (part unknown), Russian Criminal Code — Failure to enforce a judicial act.
- Article 159.2 part 3, Russian Criminal Code — Fraud in receiving payouts committed in one’s official capacity
- Article 198 part 2, Russian Criminal Code — Evasion of tax payments by an individual on a particularly large scale
- Article 199 part 2 item b, Russian Criminal Code — Tax evasion by failing to file a tax return in especially large amounts
Full wording of the charges
According to the investigation, he was involved in the legalisation of money received from the sales of oil in 2002-2003 as a result of theft from YUKOS enterprises - "Tomskneft", "Samaraneftegaz" and "Yuganskneftegaz"
Latest event
January 24, 2014 — imprisonment ends
Recognition by rights defenders
- Recognised as a political prisoner — Memorial: Support for Political Prisoners, February 9, 2009
- Recognised as a political prisoner — Union of Solidarity with Political Prisoners, January 14, 2009
Timeline
· Imprisonment ends
· Persecution ends
· Court ruling
guilty verdict
· Persecution ends
· First-instance verdict
guilty verdict · 14 years
· Recognised as a political prisoner
Memorial: Support for Political Prisoners
· Recognised as a political prisoner
Union of Solidarity with Political Prisoners
· Criminal case opened
The second Yukos case
· Preventive measure: pre-trial detention
Pre-trial Detention Centre №1 (SIZO-1) of the Federal Penitentiary Service of Russian Federation for Zabaikalsky Krai
· Appeal ruling
sentence changed · 8 years
· First-instance verdict
guilty verdict · 9 years
· Persecution begins
Yukos case
Criminal case
Details and sources
Full summary
He was Chairman of the Board of Directors of the international financial group MENATEP and manager of shares in OJSC NK YUKOS. On 2 July 2003, after refusing to appear for questioning at the General Prosecutor's Office, he was detained at the Vishnevsky Hospital on suspicion of theft of 20 per cent of state-owned shares in the Murmansk-based Apatit OJSC worth $283 million 142 thousand. Lebedev was taken into custody. On 31 May 2005, he was sentenced to nine years' imprisonment in a general regime colony; while awaiting the appeal decision, he refused to go for walks and was placed in a punishment cell for a week. In September 2005, the sentence was reduced to eight years. He was recognised as a political prisoner as a result of the fabrication of the case against YUKOS. In December 2006, while serving his sentence for theft and tax evasion, Lebedev was transferred from the colony to a pre-trial detention centre in Chita, where he was charged with oil theft. In February 2009, he was transferred to Moscow. On 30 December 2010, Lebedev was sentenced to 14 years in a general regime colony. On 24 May 2011, the appellate court reduced the sentence to 13 years. On 20 December 2012, the supervisory-instance court reduced the sentence to 11 years. On 23 January 2014, the Presidium of the Supreme Court reduced the sentence to time served, and Lebedev was released on 24 January.
All fields of the record
- Citizenship
- Russia
- Persecution episodes
- 2
Other people prosecuted under Article 159 (part unknown), Russian Criminal Code
Under the same article, not necessarily in the same case.