1. 1993: Incorporation of Yukos Oil Company ("Yukos")
  2. 1995-1996: Privatistion of Yukos
  3. 2001: Listing of Yukos
  4. Spring 2003: Value of Yukos estimated at USD 70 billion
  5. April 2003: Reporting of first "audit" by tax authorities
  6. Summer 2003: Additional tax assessment imposed/paid
  7. 19 September 2003: 1st tax certificate Yukos
  8. 23 October 2003: 2nd tax certificate Yukos
  9. 17 November 2003: 3rd tax certificate Yukos
  10. 08 December 2003: Re-audit announced
  11. 29 December 2003: Reporting of second "audit" of tax authorities
  12. 14 April 2004: Retrospective tax assessment 2000 (taxes, penalties, penalty interest) at RUB 99 billion
  13. 15 April 2004: Freezing order awarded
  14. 22 April 2004: Request of Yukos to limit frozen assets to Sibneft shares
  15. 23 April 2004: District Court rejects the request to limit the frozen assets to the Sibneft shares
  16. 23 April 2004: Complaint filed with the European Court of Human Rights by Yukos
  17. May 2004: Moravel takes over part of the claim of the bank syndicate in connection with the guarantee
  18. 17 May 2004: Appeal against tax assessment of 14 April 2004
  19. 17 and 18 May 2004: Submission of 70,000 pages of exhibits for hearing of tax claim 2000
  20. 18 and 19 May 2004: Yukos is permitted to inspect 100,000 of unorganised pages of exhibits of the tax authorities put in cucumber crates at the Ministry of Taxes
  21. 21-26 May 2004: Hearing of tax assessment 2004 in the first instance
  22. 28 May 2004: Request Yukos to bailiffs for a payment scheme
  23. 01 June 2004: Tax authorities receive the judgment on the tax assessment 2000
  24. 02 June 2004: Yukos receives judgment
  25. 03 June 2004: Rejection appeal against freezing order of 15 April 2004
  26. 18 June 2004: Hearing of appeal regarding tax assessment 2000
  27. 29 June 2004: Judgment in appeal on tax assessment 2000
  28. 30 June 2004: Payment order tax assessment 2000 (including penalty and penalty interest) at RUB 99 billion. New freezing orders imposed
  29. 09 July 2004: Surcharge regarding taxes 2000 at RUB 6.8 billion
  30. 14 July 2004: First step sale under execution Yuganskneftegaz (seizure/description of shares)
  31. 16 July 2004: Yukos paid RUB 7 billion up to this date
  32. 22 July 2004: Public announcement by Yukos about situation and seizure of YNG shares
  33. 06 August 2004: District Court awards Yukos' request to set aside seizure YNG
  34. 09 August 2004: Appeal of tax authorities against awarding of request to set aside seizure of YNG
  35. 12 August 2004: Appointment of Dresdner Bank by bailiff for assessment YNG shares
  36. 13 August 2004: Judgment District Court awarding the request to set aside seizure YNG available
  37. 18 August 2004: Hearing appeal seizure YNG shares
  38. 23 August 2004: Appeal of tax authorities awarded regarding seizure YNG shares
  39. 02 September 2004: Retrospective tax assessment 2001 (taxes, penalties, penalty interest) at RUB 119.9 billion
  40. 09 September 2004: Payment order tax assessment 2001 (including penalty) at RUB 79 billion
  41. 20 September 2004: Surcharge regarding taxes 2001 at RUB 5.5 billion
  42. 23 September 2004: Yukos paid RUB 68 billion up to this date
  43. 06 October 2004: Assessment Yu ganskneftegaz by DrKW
  44. 27 October 2004: Assessment Yuganskneftegaz by JPMorgan
  45. 16 November 2004: Retrospective tax assessment 2002 (taxes, penalties, penalty interest) at RUB 193.8 billion
  46. 18 November 2004: Announcement auction Yuganskneftegaz shares. Payment order tax assessment 2002 at RUB 121.8 billion
  47. 19 November 2004: Payment order penalty interest 2001 at RUB 39 billion
  48. 06 December 2004: Retrospective tax assessment 2003 (taxes, penalties, penalty interest) at RUB 170.4 billion
  49. 09 December 2004: Surcharge concerning penalty interest 2001 at RUB 2.7 billion. Surcharge concerning penalty interest 2002 at RUB 8.5 billion. Payment order tax assessment 2003 at RUB 101 billion
  50. 19 December 2004: Auction of Yuganskneftegaz
  51. 19 April 2005: Restructuring of Yukos Netherlands
  52. 20 April 2005: Pre-judgment attachment Moravel of shares in Yukos Finance
  53. 13/19 May 2005: Judgment on Commission Agreement District Court Moscow in first instance
  54. 30 May 2005: Yukos paid RUB 360 billion up to this date
  55. June 2005: Banks' re-judgment attachment on Yukos Finance shares and subsequent enforceable title
  56. 16 September 2005: Pre-judgment attachment Yuganskneftegaz of shares in Yukos Finance
  57. 19 September 2005: Judgment on Commission Agreement by Russian Court of Cassation
  58. 24 November 2005: Moravel's attachment of shares in Yukos Finance becomes enforceable
  59. 13 December 2005: Sale of claim of bank syndicate to Rosneft
  60. 06 March 2006: Start of insolvency proceedings requested by banks
  61. 14 March 2006: Transfer of claim of bank syndicate to Rosneft
  62. 17 March 2006: Retrospective tax assessment 2004 at RUB 108.4 billion
  63. 28 March 2006: Start of insolvency proceedings
  64. 19 July 2006: IPO Rosneft (Moscow, London)
  65. 20 and 25 July 2006: Meeting of creditors about discharge or bankruptcy YOC
  66. 1-4 August 2006: Yukos declared bankrupt
  67. Early August 2006: Receiver Rebgun announces intention to dismiss Godfrey and Misamore
  68. 11 August 2006: Judgment in summary proceedings Godfrey et al. versus Receiver Rebgun
  69. 21 September 2006: Judgment in summary proceedings Receiver Rebgun et al. versus NautaDutilh et al.
  70. 27 September 2006: Summons of Yukos Finance et al. versus Rebgun et al.
  71. 01 October 2006: Legal merger between Rosneft and Yuganskneftegaz
  72. 17 November 2006: Judgments in summary proceedings, the Rebgun appointed directors versus Godfrey et al.
  73. 12 July 2007: Hearing at the District Court in Yukos Finance et al. versus Receiver Rebgun et al.
  74. 31 October 2007: Judgment by the District Court Amsterdam in the proceedings on the merits of the case of Yukos Finance et al. versus Receiver Rebgun et al.
  75. 04 November 2007: Completion of bankruptcy Yukos
  76. 21 November 2007: Yukos deleted from Russian Register of Enterprises
  77. 29 January 2009: European Court of Human Rights declares Yukos' case admissible
  78. 04 March 2010: European Court of Human Rights conducts its hearing on the merits of the Yukos case
  79. 19 October 2010: Dutch Appeals Court rules that Promneftstroy is not a shareholder in Yukos Finance
  80. 7 January 2011: Supreme Court in The Hague overturns a freezing order on funds within Dutch bank accounts held by Yukos International UK in the Netherlands
  81. 20 September 2011: ECHR issued its ruling in the Yukos case. The court held that the company did not receive a fair trial and that the enforcement of the tax liabilities against Yukos, their speed and the selection of Yuganskneftegaz for sale for initial payment of taxes were inflexible and dealt a 'fatal blow' to the company and so were disproportionate.
  82. 8 March 2012: The ECHR ruling became final when the ECHR Grand Chamber did not accept the request of the Yukos Oil company to have its application to the court referred to the Grand Chamber.
  83. 29 May 2013: The Dutch Supreme Court rules that Rebgun was inadmissible in his appeal before the Amsterdam Court of Appeals against the Judgement by the District Court Amsterdam in the proceedings on the merits of the case of Yukos Finance et al versus Receiver Rebgun et al, regarding the control over the Dutch branch of Yukos Oil