Archive February 2010
Witness Testimony Summary: Yulia Smirnova
Yulia Smirnova is the former head of tax section at YUKOS-Moscow and then YUKOS-RM. Ms. Smirnova worked at YUKOS from 1999 through 2007. Ms. Smirnova's section modeled statistics and projections based on the data collected by YUKOS-RM and YUKOS-EP's tax sections and analyzed tax risks.
Witness Testimony Summary: Ilya Yurov
Ilya Yurov is the Chairman of the Board of Directors of TRUST National Bank. Mr. Yurov joined Bank MENATEP in 1994 and, by 1998, became the head of Bank MENATEP's Treasury Department. Mr. Yurov continues to be qualified as "an accused" under case #18/41-03.
Witness Testimony Summary: Pavel Maliy
From April 2002 through May 2004, Mr. Maliy was a director at the Directorate for Corporate Finance at YUKOS-Moscow.