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Pavel Ivlev

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Pavel Ivlev
Павел Петрович Ивлев
Pavel Ivlev, 2023
Born (1970-01-06) January 6, 1970 (age 54)
Khimki, Moscow Oblast, USSR
CitizenshipUnited States
Alma materMoscow State University Faculty of Law
Occupationlawyer
Years active1994 — current
Known forYukos affair

Pavel Petrovich Ivlev (born 6 January 1970,[1] Khimki, Moscow Region, Russia) is a Russian lawyer, and now a political refugee in the United States. Ivlev advised Yukos and its former Chairman and CEO Mikhail Khodorkovsky and was charged by the Russian authorities as part of the controversial case against Khodorkovsky and other senior Yukos executives, in the course of which violations of human rights and of the rule of law have been reported.[2]

Education

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Pavel Ivlev was born in Khimki, Moscow Oblast. He obtained his law degree from Lomonosov Moscow State University in 1993 and continued his education at Columbia University Summer Law School in Amsterdam and at Queen Mary, University of London. During his university years, Ivlev met Vasily Aleksanyan, Svetlana Bakhmina, and others, who later got involved in the Yukos affair, and also was a classmate of the future First Deputy Prime Minister of Russia Igor Shuvalov. In 1993, Ivlev was admitted to the bar, and was shortly invited to Moscow-based ALM Feldmans international law firm where he rose to the deputy managing partner by 1997.[3][4]

Career

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Russia

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Through Ivlev's MSU connections, ALM Feldmans acquired Yukos as its client. The firm provided legal advice to both Yukos and its main shareholders and executives Mikhail Khodorkovsky and Platon Lebedev. Ivlev worked on structuring Yukos business outside Russia and tax optimization.[5] Starting in November 2004, ALM Feldmans became the target of a broader attack against Yukos and its advisers. The company office was searched, and the lawyers were interrogated. On November 16, Ivlev took a flight to the United States.[4] In January 2005, he reunited with his wife and children in the U.S.[6]

Despite being blackmailed by the Russian law enforcement, Ivlev declined to give (false) incriminating evidence against his clients. In December 2005, the Basmanny District Court of Moscow issued an arrest warrant for Ivlev on the charges of embezzlement of the total of 399 billion rubles (approx. 13,7 billion USD at the January 2004 rate) and money laundering. In 2006, Interpol had issued a Red Notice at Russia's request, however, it was later canceled, as Interpol found Ivlev's case predominantly political.[4]

In May 2019, the Khamovniki District Court of Moscow convicted Ivlev guilty of embezzlement of 195 million tons of oil worth over 1 trillion rubles (approx. 34,5 billion USD at the January 2004 rate) and laundering of 133 billion rubles (approx. 4,6 billion USD at the January 2004 rate) and sentenced him in absentia to 10 years in a penal colony[7][8][9][10]

United States

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In the United States, Ivlev was granted citizenship and settled in New Jersey. He continued his legal practice at Kaganer and Partners and opened his own consultancy to advise people who left Russia because of political or economical pressure. In particular, Ivlev cooperates with Interpol and helps his clients cancel requests for detention and extradition that come from the Russian authorities. As Ivlev has pointed out, Russia abused the international law enforcement system to persecute people overseas.[11][12][13][14]

In 2009, Ivlev co-founded the Committee for Russian Economic Freedom which advocates for economic and civil rights in Russia.[15][16] Since 2016, Ivlev has led KRES Poliskola, an educational project that helps to integrate people from post-soviet states into modern society through the study of history and culture.[17][18] Ivlev played an important role in the Yukos shareholders v. Russia arbitration proceedings at the Permanent Court of Arbitration.[19][20] Ivlev assisted the Russian politician Alexey Navalny in the civil investigation of the fraudulent procurement of drilling rigs by the VTB Leasing and also hired Navalny as his attorney in the proceedings related to the Yukos case.[21][22]

In 2012, media outlets linked Ivlev to the leak of documents related to Igor Shuvalov's investment activities to The Wall Street Journal and The Financial Times.[23] According to the paper provided, since 2000, Shuvalov's family almost certainly used insider information when trading Gazprom stock, yelding dozens of millions of U.S. dollars. The leak of the documents was a huge scandal[24] and sparked an ethical debate within the Russian legal community on the moral responsibility of a professional lawyer. Ivlev never confirmed if he was a source of the leak, but pointed out that even in such a case he won't violate the attorney-client confidentiality, as Shuvalov never was his principal.[25][26]

References

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  1. ^ Pavel Ivlev. About myself (in Russian) // Snob.ru
  2. ^ "Lawyers cry foul as Khodorkovsky sent to secret jail". Reuters.com. 10 June 2011.[dead link‍]
  3. ^ Vera Chelysheva (2020). Как меня убивали. История юриста ЮКОСа Василия Алексаняна, воспоминания друзей, хроника издевательств, дневники [How they killed me. The story of Yukos lawyer Vasily Aleksanyan] (in Russian). Moscow: Novaya Gazeta. p. 208.
  4. ^ a b c Konstantin Rivkin (2013). Ходорковский, Лебедев, далее везде. Записки адвоката о "деле ЮКОСа" и не только о нем [Khodorkovsky, Lebedev, hereinafter. Lawyer;'s notes about the Yukos Affair] (in Russian). Moscow: Aeterna. p. 384. ISBN 978-5-480-00304-8.
  5. ^ Artyem Potemkin (2020-02-29). "Провал на $50 000 000 000" [A $50 Million Failure] (in Russian). Versiya. Retrieved 2021-08-10.
  6. ^ "Задержанную в "Шереметьево" семью адвоката "ЮКОСа" отпустили" [The family of Yukos lawyer was allowed to leave Russia after being detained in Sheremetyevo airport] (in Russian). Lenta.ru. 2005-02-08. Retrieved 2021-08-10.
  7. ^ "Бывший юрист ЮКОСа Павел Ивлев заочно приговорен к 10 годам" [Pavel Ivlev convicted to ten years in absentia] (in Russian). Znak. 2019-05-24. Retrieved 2021-08-10.
  8. ^ Vera Chelischeva (2018). "Налейте адвокату нефти!" [Pour the lawyer some oil!] (in Russian) (69). Novaya gazeta: 2. {{cite journal}}: Cite journal requires |journal= (help)
  9. ^ Anna Kozkina (2018-06-29). ""Плохой прецедент для корпоративных юристов". В Москве начинается процесс над адвокатом ЮКОСа" ["This is an awful precedent for corporate lawyers." The court against Yukos lawyer started] (in Russian). Mediazona. Retrieved 2021-08-10.
  10. ^ "Дело ЮКОСа: бывшего юриста Ивлева заочно приговорили в России к 10 годам" [The Yukos Affair: company's ex-lawyer Pavel Ivlev convicted to 10 year in absentia] (in Russian). BBC. 2019-05-24. Retrieved 2021-08-10.
  11. ^ Andrey Sharogradsky (2018-09-12). "Хитрый ход. Откровения адвоката из "списка Бориса Титова"" ["A smart move". The confession of an exile lawyer]. Радио Свобода (in Russian). Radio Svoboda. Retrieved 2021-08-10.
  12. ^ Kathy Gilsinan (2018-05-30). "How Russia Tries to Catch Its 'Criminals' by Abusing Interpol". The Atlantic. Retrieved 2021-08-10.
  13. ^ David Satter (June 2015). "Russia's Abuse of Interpol" (PDF). Russia Studies Center. The Henry Jackson Society. Retrieved 2021-08-10.
  14. ^ "MisruleofLaw. How the Kremlin Uses Western Institutions to Undermine the West" (PDF). Free Russia Foundation. Retrieved 2021-08-10.
  15. ^ "Our team". KRES Poliskola. Retrieved 2021-08-10.
  16. ^ Douglas Busvine (2012-03-28). "Russian govt No.2 in firing line over family deals". Reuters. Retrieved 2021-08-10.
  17. ^ "About us". KRES Poliskola. Retrieved 2021-06-20.
  18. ^ Kristina Hudenko (2017-08-22). "Возле "поляны". Адвокат Павел Ивлев о бегстве из России, деле ЮКОСа, доме и школе в Латвии" [Pavel Ivlev about the exile from Russia, Yukos Affair, and school in Latvia] (in Russian). Delfi. Retrieved 2021-08-10.
  19. ^ "Второй кассационный суд отклонил жалобу экс-юриста ЮКОСа Ивлева на приговор" [The Second Court of Cassation dismissed Ivlev's complain over the conviction] (in Russian). RAPSI. 2020-12-06. Retrieved 2021-08-10.
  20. ^ Alexandra Ivanova (2020-12-14). "Игра нанайских мальчиков" [The spectacular oppositions] (in Russian). Versiya. Retrieved 2021-08-10.
  21. ^ Irina Mokrousove, Irina Reznik (2012-02-13). "Чем зарабатывает на жизнь Алексей Навальный" [The earnings of Alexey Navalny] (in Russian). Vedomosti. Retrieved 2021-08-10.
  22. ^ Иван Афиногенов (2012-02-13). ""Взять известного человека"" ["A famous person"] (in Russian). Взгляд. Retrieved 2021-08-10.
  23. ^ "Адвокатская палата Москвы не будет рассматривать жалобу ALM Feldmans на адвоката Ивлева" [The Bar Association of Moscow won't review ALM Feldmans complaint against Pavel Ivlev] (in Russian). Pravo.ru. 2012-03-30. Retrieved 2021-08-10.
  24. ^ "Казус Ивлева. Что выше: адвокатская тайна или общественный интерес?" [Ivlev's case: does the public interests overweight the attorney-client privilege] (in Russian). Pravo.ru. 2012-04-02. Retrieved 2021-08-10.
  25. ^ Nadezda Ivanitskaya (2012-03-29). ""Шувалов сам принимал все ключевые инвестиционные решения"" ["Shuvalov made all the investment decisions by himself"]. Forbes (in Russian). Retrieved 2021-08-10.
  26. ^ Дмитрий Гололобов (2012-03-29). "Кто сдал Игоря Шувалова? Юридическая быль про личного адвоката" [Who framed Shuvalov Igor? A legal tale about a personal lawyer] (in Russian). Slon. Retrieved 2021-08-10.
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