Former director in Strategic Planning and Corporate Finance of Yukos Oil Company, resigned from the company in 2001. Arrested in Italy on an international warrant from Interpol. After negotiations with representatives of the Prosecutor General's Office, he returned to Russia.
Alexey Dmitrievich Golubovich was born on June 11, 1964 in Moscow. In 1986 he graduated from the Moscow Institute National economy named after Plekhanov with a degree in economic cybernetics.
In 1989, Golubovich came to work at the bank "MENATEP" created on the initiative of the entrepreneur Mikhail Khodorkovsky (until 1990 the bank was called "Commercial investment bank scientific and technological progress"). The president of the bank was Leonid Nevzlin. Until September 1992, Golubovich worked as the head of the scientific and analytical department of OKFP "MENATEP", later he held the positions of head investment department Department of Credit and Settlement Operations, Head investment management, was the planning director at the "International financial association "MENATEP" and deputy chairman of the board of the bank "MENATEP".
In 1996, Golubovich was elected a member of the board of the Rosprom company and the president of its subsidiary, the FPG Russian Textile. In 1996-1998, Golubovich took over as chairman of the board of OAO Russian Investors.
In 1998, Golubovich became director of strategic planning and corporate finance at OAO NK Yukos. In this position, he oversaw the acquisition of other companies, relations with shareholders, and the placement of Yukos shares.
Golubovich left Yukos in early 2001, according to him - after an assassination attempt was made on his wife, the head of the Russian Product company, Olga Mirimskaya, in which he suspected the Yukos security service. According to his own admission, quoted by Izvestia in 2006, after Golubovich left, nevertheless, he continued to attend meetings of the shareholders of Group MENATEP Ltd., "so as not to be suspected of disloyalty." Golubovich claimed that many top managers wanted to leave as a result of "peculiar" tax planning", politicization and "a general deterioration in the moral climate in the team." He reported that the company's security service, under the leadership of Nevzlin, was collecting dossiers on Yukos employees and partners. .
In 2003, the chairman of the board of directors of Group MENATEP, Platon Lebedev, and the head of Yukos, Khodorkovsky, were arrested. Subsequently, they were found guilty under six criminal articles and sentenced to 8 years' imprisonment each. In 2004, Nevzlin was declared by the Russian Prosecutor General's Office international wanted list on charges of financial fraud and tax evasion, but was not arrested, because, having an Israeli passport, he lived in the territory of this state.
Golubovich left for the UK in 2003. At the end of 2004, a measure of restraint in the form of detention was chosen against him in absentia. The Prosecutor General's Office of Russia put Golubovich on the international wanted list: he was charged with committing crimes under Part 4 of Article 159 of the Criminal Code of the Russian Federation (“Fraud committed by an organized group on an especially large scale”), as well as in failure to comply with a court decision. According to the Russian prosecutor's office, Golubovich, as the chief strategist of Yukos and the Menatep bank, used front companies to hide income from taxes belonging to the group"YUKOS" enterprises and transferred them abroad, causing damage to the state in the amount of 283 million dollars.
On May 10, 2006, Golubovich was arrested in Italy on an international Interpol warrant issued at the request of Russian prosecutors. According to Italian media, Golubovich recently lived on board his yacht "Khalila", which was in the port of the Italian city of Viareggio. "Izvestia" wrote that he was detained at the time when he was flying to a meeting with the host of the TV show "However" Mikhail Leontiev - Golubovich allegedly wanted to tell a lot in an interview with the TV presenter. According to the publication, Golubovich admitted that the Yukos management persistently recommended that he first leave the country, and then give written obligations not to disclose the details of the Apatit deal and other details of work for Khodorkovsky. He also told Leontiev that in 2004, mercury was placed in his and his wife's cars - his whole family suffered (later, in August 2006, in an interview with the same correspondent, Golubovich again stated that his wife had been poisoned with mercury: "In general, all our cars were poisoned" ).
Immediately after the arrest of Golubovich in Italy, the Russian Prosecutor General's Office announced its intention to extradite the suspect to Russia, but by decision of the local court, Golubovich was released on bail.
In August 2006, Golubovich, in an interview with Leontiev published by Izvestia, said that Nevzlin was playing a game against Khodorkovsky, pumping up an information campaign around Yukos in order to increase his ability to manage NK's assets. Golubovich said: "The worse things are for Khodorkovsky, the easier it is for him, Nevzlin, to prove that he is a victim, that he is a political emigrant." A few days later, the NTV channel in the program "Sincere Confession" showed an interview with Golubovich. Observers noted that the phrases uttered by the former Yukos top manager in the film completely coincided with those printed in Izvestia - thus, the TV channel offered viewers the same interview, only filmed.
On January 16, 2007, the Interfax news agency disseminated information that Golubovich, after negotiations with employees of the Prosecutor General's Office, returned to Russia and is actively cooperating with the investigation.
Golubovich is married. As of 2006, his wife, Mirimskaya Olga Mikhailovna, served as chairman of the board of directors of Russian Product OJSC. Golubovich and his wife have three children.
Russian entrepreneur. Chairman of the Board of Directors of Arbat Capital Management (since 2007). Member of the Commission on Corporate Ethics of the Chamber of Commerce and Industry of the Russian Federation (since 2009)
Golubovich Alexey Dmitrievich
Biography
Aleksey Golubovich graduated from the Institute of National Economy. G. V. Plekhanov. At this institute, he met Mikhail Khodorkovsky, who at that time was one of the leaders of the Center for Scientific and Technical Creativity of Youth (NTTM) at the Frunze District Committee of the Komsomol.
Career
In 1987-1989 Golubovich worked research work V economic institutions Academy of Sciences of the USSR and the State Committee for Science and Technology of the USSR.
Thanks to Khodorkovsky's acquaintance with Golubovich, NTTM was able to create cooperative bank, which was carried out in 1989: the Frunze branch of the Zhilsotsbank of the USSR and NTTM established CIB NTP (Commercial Innovation Bank of Scientific and Technological Progress). In 1990, CIB NTP, having bought NTTM from the Moscow Council, was renamed the Interbank Association "MENATEP" (short for "Interbank Association of Scientific and Technical Progress" or "Intersectoral Scientific and Technical Programs"). Khodorkovsky became chairman of the board of Menatep, and Golubovich became his deputy. In 1993-1996, Golubovich worked as the head of the investment department of Menatep Bank.
In 1993-1995 he was Professor/Dean of the Higher School of Economics at Moscow International University.
During 1994-1996, the Menatepa Investment Banking Department, founded by Alexei Golubovich, participated in more than 60 transactions related to mergers and acquisitions, as well as long-term lending to enterprises in various sectors of the economy. Over $1.5 billion raised to finance and support development projects Russian companies. To meet the needs of all market segments, a wide network of brokerage services was created.
In 1998-2001 he was the director of strategic planning oil company YUKOS. Alexey Golubovich was responsible for strategic planning and execution of mergers and acquisitions, restructuring and transformation subsidiaries into a vertically integrated structure, projects related to capital increase. During the crisis of 1998, in accordance with a carefully developed plan of the department, it became possible to consolidate the company and restore investor confidence (capitalization increased more than 10 times, market price shares increased from $0.5 to $12).
In 2001-2007 he was the chairman of the board of directors of the Russian Investors company.
In 2007, he became Chairman of the Board of Directors of Arbat Capital Management. In this position, Golubovich is responsible for all aspects investment activity companies united under the common Arbat Capital brand, from the moment of inception to the present, when the companies have taken leading positions in certain professional areas. Aleksey Golubovich has been successful in improving the business processes of companies and has made a number of changes to meet the needs associated with global shifts in market conditions. In 2009, Arbat Capital Management, headed by Golubovich, received an award from Finance magazine in the New Name on the Russian Financial Market nomination.
Alexey Golubovich is a regular participant of the largest professional conferences and forums, including the Asian Forum 2009, the V Annual Business Forum " Business Russia”: “Crisis: from survival to renewal” and other events at which he spoke as a speaker.
Engaged in the publishing of financial literature. He has 16 years of experience in asset management.
Alexey Golubovich is actively involved in charitable activities. With his support, the opening of a personal exhibition of the artist Kirill Danelia at the Moscow Museum of Modern Art took place in April 2009, where more than 70 paintings and art objects from state collections and private collections were presented.
Aleksey Golubovich is a partner in the Anglo-Russian museum project The Last Witness, which symbolizes the unity of the allied forces in the fight against fascism. The Last Witness project involves the reconstruction of the famous English cruiser Belfast. The project was supported by the Naval Board under the Government of the Russian Federation and the Imperial War Museum, headed by the Duke of Kent.
Together with other founders of the program to support students of creative universities, Aleksey Golubovich is the founder of a scholarship that encourages young talents in the field of music, film and theater arts. The program is implemented jointly with the Theater Institute. Boris Shchukin, the Gnessin Russian Academy of Music, the Moscow State Conservatory. P. I. Tchaikovsky, Trinity College (Great Britain).
Aleksey Golubovich was charged with share fraud Russian enterprises, but in 2007 the Prosecutor General's Office dropped all charges against him in exchange for his testimony against Yukos shareholders Mikhail Khodorkovsky, Platon Lebedev and Leonid Nevzlin.
In January 2010, Alexei Golubovich appeared in the Khamovniki Court of Moscow as a prosecution witness against Mikhail Khodorkovsky and Platon Lebedev.
Family
He is married to businesswoman Olga Mikhailovna Mirimskaya (born February 11, 1964), chairman of the board of directors of the Russian Product company. Three children. 1) Son Ilya Golubovich, entrepreneur.
Compromising evidence
Ilya Golubovich, the son of former Yukos financial director Alexei Golubovich, must pay compensation to his ex-wife Elena. Living in London, 27-year-old Elena and her daughter are entitled to £ 2.8 million ($ 4.6 million). But the fact is that Golubovich has not lived in the UK since the summer - he does not recognize the decisions of British courts and does not want to pay. If he appears in the country, he will be arrested.
How is the rating calculated?◊ The rating is calculated based on the points accrued in the last week
◊ Points are awarded for:
⇒ visiting pages dedicated to the star
⇒ vote for a star
⇒ star commenting
Biography, life story of Golubovich Alexei Dmitrievich
Alexey Golubovich
Alexey Golubovich
Birthday: 06/11/1964
Citizenship: Russia
Former Director of Strategic Planning and Corporate Finance of Yukos Oil Company, resigned from the company in 2001. Arrested in Italy on an international warrant from Interpol. After negotiations with representatives of the Prosecutor General's Office, he returned to Russia.
Alexey Dmitrievich Golubovich was born on June 11, 1964 in Moscow. In 1986 he graduated from the Plekhanov Moscow Institute of National Economy with a degree in economic cybernetics.
In 1989, Golubovich came to work at the MENATEP bank, created on the initiative of entrepreneur Mikhail Khodorkovsky (until 1990, the bank was called the Commercial Investment Bank of Scientific and Technical Progress). The bank's president was Leonid Nevzlin. Until September 1992, Golubovich worked as the head of the scientific and analytical department of OKFP "MENATEP", subsequently held the positions of head of the investment department of the department of credit and settlement operations, head of the investment department, was the planning director at the "International financial association" MENATEP "and deputy chairman of the board of the bank" MENATEP".
In 1996, Golubovich was elected a member of the board of the Rosprom company and the president of its subsidiary, the FPG Russian Textile. In 1996-1998, Golubovich took over as chairman of the board of OAO Russian Investors.
In 1998, Golubovich became director of strategic planning and corporate finance at OAO NK Yukos. In this position, he oversaw the acquisition of other companies, relations with shareholders, and the placement of Yukos shares.
Golubovich left Yukos in early 2001, according to him - after an assassination attempt was made on his wife, the head of the Russian Product company, Olga Mirimskaya, in which he suspected the Yukos security service. According to his own admission, quoted by Izvestia in 2006, after Golubovich left, nevertheless, he continued to attend meetings of the shareholders of Group MENATEP Ltd., "so as not to be suspected of disloyalty." Golubovich claimed that many top managers wanted to leave as a result of "peculiar" tax planning", politicization and "a general deterioration in the moral climate in the team." He reported that the company's security service, under the leadership of Nevzlin, was collecting dossiers on Yukos employees and partners. .
CONTINUED BELOW
In 2003, the chairman of the board of directors of Group MENATEP, Platon Lebedev, and the head of Yukos, Khodorkovsky, were arrested. Subsequently, they were found guilty under six criminal articles and sentenced to 8 years' imprisonment each. In 2004, Nevzlin was put on the international wanted list by the Prosecutor General's Office of Russia on charges of financial fraud and tax evasion, but was not arrested, since, having an Israeli passport, he lived in the territory of this state.
Golubovich left for the UK in 2003. At the end of 2004, a measure of restraint in the form of detention was chosen against him in absentia. The Prosecutor General's Office of Russia put Golubovich on the international wanted list: he was charged with committing crimes under Part 4 of Article 159 of the Criminal Code of the Russian Federation (“Fraud committed by an organized group on an especially large scale”), as well as in failure to comply with a court decision. According to the Russian prosecutor's office, Golubovich, as the chief strategist of Yukos and the Menatep bank, used shell companies to hide from taxes the income of enterprises belonging to the Yukos group and transfer them abroad, causing damage to the state in the amount of $283 million.
On May 10, 2006, Golubovich was arrested in Italy on an international Interpol warrant issued at the request of Russian prosecutors. According to Italian media, Golubovich recently lived on board his yacht "Khalila", which was in the port of the Italian city of Viareggio. "Izvestia" wrote that he was detained at the time when he was flying to a meeting with the host of the TV show "However" Mikhail Leontiev - Golubovich allegedly wanted to tell a lot in an interview with the TV presenter. According to the publication, Golubovich admitted that the Yukos management persistently recommended that he first leave the country, and then give written obligations not to disclose the details of the Apatit deal and other details of work for Khodorkovsky. He also told Leontiev that in 2004, mercury was placed in his and his wife's cars - his whole family suffered (later, in August 2006, in an interview with the same correspondent, Golubovich again stated that his wife had been poisoned with mercury: "In general, all our cars were poisoned" ).
Immediately after the arrest of Golubovich in Italy, the Russian Prosecutor General's Office announced its intention to extradite the suspect to Russia, but by decision of the local court, Golubovich was released on bail.
In August 2006, Golubovich, in an interview with Leontiev published by Izvestia, said that Nevzlin was playing a game against Khodorkovsky, pumping up an information campaign around Yukos in order to increase his ability to manage NK's assets. Golubovich said: "The worse things are for Khodorkovsky, the easier it is for him, Nevzlin, to prove that he is a victim, that he is a political emigrant." A few days later, the NTV channel in the program "Sincere Confession" showed an interview with Golubovich. Observers noted that the phrases uttered by the former Yukos top manager in the film completely coincided with those printed in Izvestia - thus, the TV channel offered viewers the same interview, only filmed.
On January 16, 2007, the Interfax news agency disseminated information that Golubovich, after negotiations with employees of the Prosecutor General's Office, returned to Russia and is actively cooperating with the investigation.
Golubovich is married. As of 2006, his wife, Mirimskaya Olga Mikhailovna, served as chairman of the board of directors of Russian Product OJSC. Golubovich and his wife have three children.
Alexey Dmitrievich Golubovich was born on June 11, 1964 in Moscow. In 1986 he graduated from the Plekhanov Moscow Institute of National Economy with a degree in economic cybernetics.
In 1989, Golubovich came to work at the MENATEP bank, created on the initiative of entrepreneur Mikhail Khodorkovsky (until 1990, the bank was called the Commercial Investment Bank of Scientific and Technical Progress). The bank's president was Leonid Nevzlin. Until September 1992, Golubovich worked as the head of the scientific and analytical department of OKFP "MENATEP", subsequently held the positions of head of the investment department of the department of credit and settlement operations, head of the investment department, was the planning director at the "International financial association" MENATEP "and deputy chairman of the board of the bank" MENATEP".
In 1996, Golubovich was elected a member of the board of the Rosprom company and the president of its subsidiary, the FPG Russian Textile. In 1996-1998, Golubovich took over as chairman of the board of OAO Russian Investors.
In 1998, Golubovich became director of strategic planning and corporate finance at OAO NK Yukos. In this position, he oversaw the acquisition of other companies, relations with shareholders, and the placement of Yukos shares.
Golubovich left Yukos in early 2001, according to him - after an assassination attempt was made on his wife, the head of the Russian Product company, Olga Mirimskaya, in which he suspected the Yukos security service. According to his own admission, quoted by Izvestia in 2006, after Golubovich left, nevertheless, he continued to attend meetings of the shareholders of Group MENATEP Ltd., "so as not to be suspected of disloyalty." Golubovich claimed that many top managers wanted to leave as a result of "peculiar" tax planning", politicization and "a general deterioration in the moral climate in the team." He reported that the company's security service, under the leadership of Nevzlin, was collecting dossiers on Yukos employees and partners. .
In 2003, the chairman of the board of directors of Group MENATEP, Platon Lebedev, and the head of Yukos, Khodorkovsky, were arrested. Subsequently, they were found guilty under six criminal articles and sentenced to 8 years' imprisonment each. In 2004, Nevzlin was put on the international wanted list by the Prosecutor General's Office of Russia on charges of financial fraud and tax evasion, but was not arrested, since, having an Israeli passport, he lived in the territory of this state.
Golubovich left for the UK in 2003. At the end of 2004, a measure of restraint in the form of detention was chosen against him in absentia. The Prosecutor General's Office of Russia put Golubovich on the international wanted list: he was charged with committing crimes under Part 4 of Article 159 of the Criminal Code of the Russian Federation (“Fraud committed by an organized group on an especially large scale”), as well as in failure to comply with a court decision. According to the Russian prosecutor's office, Golubovich, as the chief strategist of Yukos and the Menatep bank, used shell companies to hide from taxes the income of enterprises belonging to the Yukos group and transfer them abroad, causing damage to the state in the amount of $283 million.
On May 10, 2006, Golubovich was arrested in Italy on an international Interpol warrant issued at the request of Russian prosecutors. According to Italian media, Golubovich recently lived on board his yacht "Khalila", which was in the port of the Italian city of Viareggio. "Izvestia" wrote that he was detained at the time when he was flying to a meeting with the host of the TV show "However" Mikhail Leontiev - Golubovich allegedly wanted to tell a lot in an interview with the TV presenter. According to the publication, Golubovich admitted that the Yukos management persistently recommended that he first leave the country, and then give written obligations not to disclose the details of the Apatit deal and other details of work for Khodorkovsky. He also told Leontiev that in 2004, mercury was placed in his and his wife's cars - his whole family suffered (later, in August 2006, in an interview with the same correspondent, Golubovich again stated that his wife had been poisoned with mercury: "In general, all our cars were poisoned" ).
Best of the day
Immediately after the arrest of Golubovich in Italy, the Russian Prosecutor General's Office announced its intention to extradite the suspect to Russia, but by decision of the local court, Golubovich was released on bail.
In August 2006, Golubovich, in an interview with Leontiev published by Izvestia, said that Nevzlin was playing a game against Khodorkovsky, pumping up an information campaign around Yukos in order to increase his ability to manage NK's assets. Golubovich said: "The worse things are for Khodorkovsky, the easier it is for him, Nevzlin, to prove that he is a victim, that he is a political emigrant." A few days later, the NTV channel in the program "Sincere Confession" showed an interview with Golubovich. Observers noted that the phrases uttered by the former Yukos top manager in the film completely coincided with those printed in Izvestia - thus, the TV channel offered viewers the same interview, only filmed.
On January 16, 2007, the Interfax news agency disseminated information that Golubovich, after negotiations with employees of the Prosecutor General's Office, returned to Russia and is actively cooperating with the investigation.
Golubovich is married. As of 2006, his wife, Mirimskaya Olga Mikhailovna, served as chairman of the board of directors of Russian Product OJSC. Golubovich and his wife have three children.
Aleksey Golubovich is the founder of the Arbat Capital group of companies and has been managing investments for over 20 years.
Education
Graduated from the Faculty of Economic Cybernetics of the Russian Academy of Economics named after G. V. Plekhanov, mathematician and economist.
Labor activity
In 1986-1988, Alexey Dmitrievich worked as a researcher at the institutes of the USSR Academy of Sciences and the State Committee of the USSR Council of Ministers for Science and Technology; engaged in the evaluation of the effectiveness of capital investments. In 1989-1992, he ran his own business of publishing economic literature.
In 1993-1996, he was the head of the investment department of Menatep Bank.
In 1997 he created the Russian Investors investment group. In 1998-2000, he was Director for Strategic Planning and Corporate Finance at Yukos Oil Company.
In 2001-2007 - Chairman of the Board of Directors of the Russian Investors group.
In 2007 founded management company Arbat Capital Management (now Arbat Capital).
A regular participant in one of the most significant events in the field of finance and investment under the auspices of the leading business newspaper Vedomosti - the Financial Forum, the conference “Macroeconomic Forecast. Best Investment Strategies”.
Laureate of SPEAR'S Russia Wealth Management Awards 2012 in the nomination "Speaker of the Year". 
Engaged in charitable activities. He organized several exhibitions of Buddhist and ancient Indian art in Moscow.
Family
There are three children: Ilya, an entrepreneur, Arkady, a film producer, and Natalia, a student.
