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20 results for: Mukhtar Ablyazov

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  • Report: Kazakhstan pursues former top managers of BTA Bank in order to obtain their testimonies against Mukhtar Ablyazov

    Ukraine, 10 February 2017

    France recognised the political nature of the prosecution of Mukhtar Ablyazov, a longtime opponent of Nursultan Nazarbayev. The need to obtain ‘additional testimonies’ against Ablyazov led to the intensification of a ‘hunt’ for former top managers of BTA Bank.

  • Ablyazov has been released from prison. Kazakhstan, Russia and Ukraine continue to harass the oppositionist

    Ukraine, 20 December 2016

    On 9 December 2016, France’s State Council (Conseil d'Etat) rejected Russia's request for the extradition of the Kazakh opposition politician and businessman Mukhtar Ablyazov. The request for Ablyazov’s extradition was recognised as politically motivated.

  • The Open Dialog Foundation welcomes Lithuania’s decision to deny the extradition of Syrym Shalabayev to Kazakhstan or Ukraine

    Ukraine, 30 June 2016

    On 28 June, 2016, the court in Vilnius handed down the ruling denying the requests of Kazakhstan and Ukraine regarding the extradition of Syrym Shalabayev who is a relative of the Kazakh opposition politician and political refugee, Mukhtar Ablyazov.

  • The case of Paraskevich: Ukraine continues to collaborate with Russia and Kazakhstan on attempts to prosecute political refugees

    Ukraine, 19 May 2016

    As early as in 2014 the Czech Republic granted to Tatiana Paraskevich subsidiary protection, refusing to extradite her to Ukraine or Russia. However, in 2016, Ukraine and Russia almost simultaneously issued identical requests for Paraskevich’s extradition.

  • Report: The facts which confirm the fabrication of the case of Mukhtar Ablyazov in Russia: Tatiana Paraskevich and Artur Trofimov prosecution

    Ukraine, 07 March 2016

    In line with an agreement made between Putin and Nazarbayev, investigators from the ‘Magnitsky List’ and representatives of Kazakhstan demanded that Paraskevich and Trofimov sign incriminating testimonies against opposition politician, Ablyazov.

  • Participant in corruption scandals Vladimir Guzyr prepared conclusions on the ‘lawfulness’ and ‘justification’ of Syrym Shalabayev’s extradition request

    Sobolev, 26 February 2016

    Syrym Shalabayev, a relative of the Kazakh opposition politician Mukhtar Ablyazov, is accused in the criminal case concerning the ‘embezzlement of funds of BTA Bank’. Human rights organisations have underlined the political context of the case.

  • Yegor Sobolev calls for an investigation into the corrupt acts of Ukrainian investigators in the Mukhtar Ablyazov and Syrym Shalabayev cases

    Ukraine, Sobolev, 25 January 2016

    On 14 January, 2016, MP Yegor Sobolev urged the General Prosecutor’s Office to carefully examine publicised incidents of abuse by Ukrainian investigators in the cases against Kazakh opposition politician Mukhtar Ablyazov and his relative Syrym Shalabayev.

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