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Pervomaisky district of Izhevsk, Just about the center with the money of Udmurtia. Late Stalinist improvement of 5- and four-Tale properties, usual for a huge selection of Russian metropolitan areas. Udmurtia can be a sponsored and bad location, so even in the middle of the house they look really neglected. Slipping plaster, chaotic advertisements around the facades, damaged sidewalks, and the 1st flooring are already transformed into eclectic professional Areas intended while in the type of “the worst urbanist’s aspiration”.
On the whole, very little abnormal, except for just one — an abnormal Woman is registered in among the apartments in building 201 on Kommunarov Avenue. Via the age of thirty, she turned the owner of the multimillion-dollar fortune plus the managing shareholder of many Kazakhstani mining corporations. The girl’s identify is Anna Bereznyakova, and these days our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s organization that we were being able to find in the general public area are the Lady’s signature inside the document within the approval in the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it because the director on the parent Aman Munai Exploration BV (the organization was Established beneath the title Kazakhmys Petroleum BV ), she also became The pinnacle of the construction in 2013. At that time, she was scarcely 25 decades previous, and a business composition that has a money of € 342.nine million was under the management of the younger Russian woman (the funds has not modified Considering that the generation from the legal entity in 2007).
Aman Munai Exploration is really a Kazakhstani organization engaged in the exploration and creation of oil during the Aktobe location to the East Akzhar block with a location of five hundred km².
Judging via the audit reviews, the Dutch enterprise headed by Bereznyakova was not the ultimate beneficiary. The managing social gathering was the Maltese investment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch corporation throughout the Belgian construction Aman Munai Exploration BVBA .
It is tough to document who was the ultimate beneficiary at that time, Regardless that the Maltese fund, which owned the oil industry from the Aktobe region, was noticed from the PanamaLeaks leak.
Most certainly, the final owner might be viewed as the billionaire and formally the richest Kazakhstani Vladimir Kim or men and women near to him. This may be evidenced by the fact that originally the Dutch business bore the name Kazakhmys Petroleum BV, consonant with Kim’s main asset.
Likely, last calendar year Vladimir Kim made a decision to acquire new partners into the oil company. In June 2020, Aman Munai Exploration BV remaining the company’s shareholders (Anna Bereznyakova was no more its director at that time), and Aman Munai Exploration improved its title to Altai Means JSC .
Syntech FZE, registered from the Distinctive economic zone of Sharjah, has grown to be a new shareholder . The last word beneficiary in Altai Methods’ reports would be the Singaporean company Mahesh S / O Pulandaran , managed through the Maltese offshore Advaita Trade Personal Restricted .
Judging by the base of exactly the same “heavenly documents”, The real key person in the organization from Malta is Boris Nikolayenko from Almaty . Here is the full namesake of the former prime manager with the Kazakh Business office of Kazakhmys PLC . Simultaneously , new faces appeared in the latest report to the affiliates with Altai Resources JSC — the former son-in-legislation of the very first president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family. Leonid Dyachenko was the next spouse of Yeltsin’s daughter Tatyana; the couple lived in relationship from 1990 to 2002.
window.tgpQueue.include('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous family members
Dyachenko is fairly informed about the oil sector. For a long time he headed and partly owned the Urals Electrical power business registered in Cyprus , which was developing oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The business arose from the late eighties with the sanction of the head of the 1st key directorate with the KGB in the USSR (international intelligence) Leonid Shebarshin as a canopy for studying shadow export channels, in 1990 set off on an unbiased professional voyage and went initially to the former intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, and then Sberbank for debts.
It was acquired with the lender through the Khotin family of businessmen, and it turned The premise in their oil firm Dulisma. In 2019, Alexei Khotin, who was carrying out business along with his father Yuri, was detained from the FSB and also the Ministry of Inner Affairs on suspicion of embezzling seven.5 billion rubles from his own financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure through the submit of director with the Dutch Aman Munai Exploration BV can hardly be identified as a dismissal; somewhat, It's really a changeover to a brand new good quality. In 2016, the Woman will become the only real operator of your Dutch company Karazhyra Holdings BV by using a share funds of € 100. Before long this company receives 49.9% in Karazhyra JSC .
The Kazakhstani enterprise was not originally a joint stock corporation: in December 2002, the construction was registered as Karazhyra LTD LLP and been given at its disposal a coal deposit of the identical identify within the territory of the previous Semipalatinsk nuclear exam web page.
Only in 2016, the corporate re-registered as a joint-inventory company with the following distribution of shares: American Demex LLC acquired 80% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% each .
A calendar year later, the share of the American lover was divided. Anna Bereznyakova’s Karazhyra Holdings BV gained control of almost fifty percent of the corporate, Dzhumabaev and Ogay elevated their shares to twenty%, and the new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , acquired ten%.
In 2017, the company been given a Internet gain of two.8 billion tenge, along with a year later it Pretty much doubled — to five.1 billion tenge. Seemingly, thanks to these money, the cash of Karazhyra Holdings BV greater in 2018 from € 100 to € 2.2 million.
In February 2020, Anna Bereznyakova’s enterprise transferred forty nine.nine% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At that time, the industry capitalization of the company to the Kazakhstan Inventory Exchange was approximated at about thirteen.5 billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was a little bit in excess of $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit from your coal small business didn't conclude her career to be a Kazakhstani millionaire. Now its most beneficial asset would be the gold mining JSC AK Altynalmas . Which is currently a really significant enterprise with a capitalization of $ 362 million, where Bereznyakova owns 59.97%.
Kazakhstan, according to the Planet Gold Council, ranks 15th on the earth regarding precious metal creation. Final calendar year, 78.five a lot of gold ended up extracted in the republic — the 3rd location following Russia and Uzbekistan while in the put up-Soviet Room. The authorities on the republic described about 111.five a lot of gold, but, seemingly, the volumes on the now refined metal had been also included below.
Be that as it may well, around 10 years the amount of extraction of treasured metals in Kazakhstan has developed, all over again in accordance with the Planet Gold Council, 2.five times — from 29.nine tons to seventy eight.5 tons.
As Kazakhstani Forbes wrote in its overview, due to the challenges associated with gold mining from the republic at the very first phases immediately after Kazakhstan obtained independence and the start on the privatization of gold-bearing places, desire in them was mostly proven by big foreign gamers.
Management around the biggest while in the republic Vasilkovskoye discipline (reserves — more than 360 tons) in 2000 went on the Dutch Floodgate Holding BV , guiding which had been Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, These are recognized for their chemical jobs, As well as in the remainder of the environment for his or her arms trade. In 2009, a French courtroom sentenced Gaidamak to 6 a long time in prison in absentia for illegal diamond trade. In Kazakhstan, partners attempted to modernize Vasilkovsky GOK (VGOK), but could neither come across funding nor Manage the perform. Five years later, they scrapped their projects in Kazakhstan.
Now this industry is remaining produced by Kazzinc LLP , a joint venture involving the Swiss Glencore (sixty nine.seventy four%) plus a subsidiary with the condition fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two several years ago, a scandal erupted within the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake within the elite Haileybury Astana university to Bulat Utemuratov’s charitable Basis really worth $ 23 million. This funds was then just published off the corporate’s stability sheet. Journalists suggested the funds could be employed for the provision of some lobbying solutions by Utemuratov, who, like Vladimir Kim, is considered to be within the internal circle of the very first president of Kazakhstan, Nursultan Nazarbayev.
Previous calendar year, Kazzinc created eighteen.seven a great deal of gold, almost a quarter of the overall from the state.
Close to 16 lots of gold fell into the share of the subsidiary from the Russian mining organization Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A further important participant in the market and one of the to start with on it is actually JSC AK Altynalmas. In 2020, the organization mined twelve.nine a ton of gold. And taking into consideration the acquired final year A further oldest gold mining company JSC Kazakhaltyn (three.nine tons), the overall volume of gold mined because of the group can be estimated at 16.eight tons.
Dutch business Gouden Reserves BV is the key shareholder of JSC AK Altynalmas having a 59.97% stake. The ultimate beneficiary of the organization, by way of an intricate technique of gasket companies during the Netherlands and Singapore, can also be Anna Bereznyakova .
At the conclusion of previous calendar year, the organization acquired 63.2 billion tenge of Internet gain or $ 148 million — Practically five times in excess of the value of the entire Karazhyr coal business. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of the joint-inventory company Diyar Kanashev (9.fifty%) and a citizen in the Republic of South Africa Igor Vetiul (five.five%).
window.tgpQueue.include('tgpli-64a7d536484f6')
Emigrant share
So who Is that this definitely Anna Bereznyakova, who closes property in Kazakhstan for a number of hundred million dollars?
A similar doc that she signed in 2013 as director of Aman Munai Exploration BV presents us some trace. From it, we, especially, learn that “a citizen in the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering the fact that It's not necessarily forbidden to possess a second citizenship in Russia along with the Netherlands, we assumed that she could have kept her Russian passport. And certainly it truly is. In July very last year, Anna Bereznyakova received a completely new international passport within the Russian consulate during the Hague. We got entry to this document, which, amid other matters, incorporates facts on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova continues to be assigned in Izhevsk inside a household on Kommunarov Street, 201. Although it is clear that in the middle or Because the finish from the 90s she does not Reside there (Anna acquired her 1st international passport in 1995, when she was 7 several years). She final renewed her standard civil (interior passport) in 2011, when she turned 23. To accomplish this, she had to return to her homeland and receive a doc at the position of her registration in Izhevsk.
window.tgpQueue.increase('tgpli-64a7d53648509')Anna Bereznyakova just before and right after she grew to become the nominal proprietor of the multimillion-dollar fortune
But probably the most appealing point here is not Anna’s photograph, but specifics of her mothers and fathers. And if we could not come across specifics of her father in the general public domain (He's the total namesake on the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to be a perfectly-acknowledged individual from the Kazakhstani business enterprise community.
window.tgpQueue.insert('tgpli-64a7d53648513')Anna’s mom and dad: Andrey Berezin and Elena Yakubovskaya. Photo from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is outlined as The pinnacle of dozens of corporations involved generally Together with the company of Vladimir Kim and Eduard Ogay. It was Formerly difficult to trace her relationship with Anna Bereznyakova from the stories of Kazakhstani companies, considering that Kazakhstani laws would not call for the indicator of near family of non-citizens within the lists of affiliated individuals.
Elena Yakubovskaya has worked and carries on to work being a director in:
Dutch Monetary Solutions BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Associates BV (Kim), Cooper Global BV (connected to Altynalmas), Kerem Devices BV (linked to Karyzhara), Worldwide Support Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Limited (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Restricted (Kim and Ohio).
Most likely, it absolutely was Elena Yakubovskaya who introduced her daughter into this company, registering for her shell businesses for businessmen through the Kazakhstan Forbes listing.
Why do businessmen need it? By way of example, in order to safeguard aspect in their property in European jurisdictions and obtain entry to arbitration outside the control of the Kazakh authorities. “Their” international dad or mum companies and large shareholders theoretically have entry to more affordable loans. So, Altynalmas borrowed money for the purchase of Kazakhaltyn from the ecu constructions with the Russian VTB . The whole debt of JSC “Altynalmas” towards the “daughters” on the financial institution, which is controlled with the Russian governing administration, is € 1.1 billion with a fee of 6–seven% per annum. Another dilemma is whether they could get that sort of cash from HSBC or Deutsche Financial institution.
Once more, through these corporations it really is much easier to withdraw and legalize funds overseas, formalizing it as issuing financial loans to unrelated functions.
Finally, these denominations may merely be the holders of your Section of the small business that is definitely owed to Other individuals or to some a single, but vital human being. https://numberfields.asu.edu/NumberFields/show_user.php?userid=1783759 |
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Male |
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