| Основная информация о v4tqjki460 |
| Дата регистрации: |
07-20-2023 |
| Воследнее посещение: |
(Скрыто) |
| Сообщений: |
0 (В день: 0 | От всех сообщений: 0%) |
| Тем: |
0 (0 всего тем за день | 0 % от всех сообщений) |
| Время на форуме: |
(Скрыто) |
| Приглашение от: |
0 |
|
|
| Дополнительная информация о v4tqjki460 |
| Bio: |
Pervomaisky district of Izhevsk, Practically the center of your cash of Udmurtia. Late Stalinist enhancement of five- and four-story homes, standard for countless Russian metropolitan areas. Udmurtia is usually a backed and very poor area, so even in the center of the home They appear really neglected. Falling plaster, chaotic commercials over the facades, damaged sidewalks, and the 1st flooring happen to be transformed into eclectic business Areas built inside the form of “the worst urbanist’s dream”.
Generally, nothing unconventional, except a person — an unconventional girl is registered in one of the apartments in making 201 on Kommunarov Road. Because of the age of thirty, she grew to become the proprietor of a multimillion-greenback fortune as well as the managing shareholder of a number of Kazakhstani mining businesses. The Lady’s identify is Anna Bereznyakova, and right now our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s enterprise that we were being capable of finding in the general public area will be the girl’s signature during the doc around the acceptance in the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it since the director on the father or mother Aman Munai Exploration BV (the corporation was Established under the name Kazakhmys Petroleum BV ), she also turned The pinnacle of the construction in 2013. At the moment, she was barely 25 years previous, and a business construction by using a cash of € 342.9 million was beneath the management of a younger Russian woman (the capital hasn't changed Considering that the creation with the legal entity in 2007).
Aman Munai Exploration can be a Kazakhstani business engaged while in the exploration and creation of oil from the Aktobe location around the East Akzhar block with a region of 500 km².
Judging through the audit reports, the Dutch organization headed by Bereznyakova wasn't the last word beneficiary. The controlling party was the Maltese expenditure fund Falcon NR&I Fund SICAV PLC , which owned the Dutch business in the Belgian composition Aman Munai Exploration BVBA .
It truly is tough to document who was the last word beneficiary At the moment, Despite the fact that the Maltese fund, which owned the oil industry in the Aktobe area, was noticed in the PanamaLeaks leak.
More than likely, the final operator might be considered the billionaire and formally the richest Kazakhstani Vladimir Kim or folks near him. This may be evidenced by The very fact that originally the Dutch enterprise bore the name Kazakhmys Petroleum BV, consonant with Kim’s most important asset.
Probably, past yr Vladimir Kim decided to just take new companions to the oil enterprise. In June 2020, Aman Munai Exploration BV remaining the business’s shareholders (Anna Bereznyakova was no longer its director at that time), and Aman Munai Exploration changed its name to Altai Sources JSC .
Syntech FZE, registered during the special economic zone of Sharjah, has grown to be a brand new shareholder . The last word beneficiary in Altai Means’ experiences is the Singaporean firm Mahesh S / O Pulandaran , controlled from the Maltese offshore Advaita Trade Personal Constrained .
Judging by The bottom of the exact same “heavenly paperwork”, The real key man or woman in the corporate from Malta is Boris Nikolayenko from Almaty . This is actually the total namesake of the former top manager on the Kazakh office of Kazakhmys PLC . Simultaneously , new faces appeared in the latest report within the affiliate marketers with Altai Assets JSC — the former son-in-law of the initial president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family members. Leonid Dyachenko was the next husband of Yeltsin’s daughter Tatyana; the pair lived in marriage from 1990 to 2002.
window.tgpQueue.include('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former loved ones
Dyachenko is sort of familiar with the oil sector. For some time he headed and partially owned the Urals Electrical power organization registered in Cyprus , which was manufacturing oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The organization arose within the late eighties Using the sanction of The pinnacle of the initial main directorate in the KGB in the USSR (overseas intelligence) Leonid Shebarshin as a canopy for learning shadow export channels, in 1990 established off on an impartial commercial voyage and went to start with to the former intelligence officers and son-in-law of Boris Yeltsin — Leonid Dyachenko, and then Sberbank for debts.
It was bought in the bank through the Khotin loved ones of businessmen, and it grew to become the basis of their oil enterprise Dulisma. In 2019, Alexei Khotin, who was performing enterprise with his father Yuri, was detained from the FSB as well as the Ministry of Internal Affairs on suspicion of embezzling seven.5 billion rubles from his have financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure within the publish of director of the Dutch Aman Munai Exploration BV can rarely be called a dismissal; somewhat, It's really a transition to a completely new good quality. In 2016, the girl becomes the only real operator of the Dutch firm Karazhyra Holdings BV having a share capital of € a hundred. Before long this organization will get forty nine.9% in Karazhyra JSC .
The Kazakhstani company was not originally a joint stock company: in December 2002, the framework was registered as Karazhyra LTD LLP and acquired at its disposal a coal deposit of the exact same name to the territory of the former Semipalatinsk nuclear exam site.
Only in 2016, the organization re-registered as a joint-inventory firm with the subsequent distribution of shares: American Demex LLC received eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Every single .
A yr later, the share of your American lover was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained control of almost 50 % of the business, Dzhumabaev and Ogay improved their shares to twenty%, and The brand new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , acquired ten%.
In 2017, the organization obtained a net earnings of 2.8 billion tenge, in addition to a year later on it Pretty much doubled — to 5.1 billion tenge. Evidently, because of these money, the money of Karazhyra Holdings BV enhanced in 2018 from € 100 to € two.2 million.
In February 2020, Anna Bereznyakova’s company transferred 49.nine% of its shares to the children of Eduard Ogay, Elina and Vladimir . At that time, the market capitalization of the corporate about the Kazakhstan Inventory Exchange was approximated at about 13.5 billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was a bit in excess of $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit from your coal business didn't stop her vocation like a Kazakhstani millionaire. Now its most beneficial asset may be the gold mining JSC AK Altynalmas . And this is by now an extremely serious company with a capitalization of $ 362 million, where Bereznyakova owns fifty nine.97%.
Kazakhstan, in accordance with the World Gold Council, ranks fifteenth in the world concerning important metal manufacturing. Previous year, 78.five a ton of gold ended up extracted from the republic — the 3rd position following Russia and Uzbekistan during the publish-Soviet Place. The authorities of the republic described about 111.five a great deal of gold, but, apparently, the volumes from the currently refined steel had been also integrated below.
Be that as it might, around a decade the amount of extraction of precious metals in Kazakhstan has grown, once again according to the Globe Gold Council, 2.5 instances — from 29.nine tons to seventy eight.5 tons.
As Kazakhstani Forbes wrote in its evaluate, due to problems connected with gold mining during the republic at the main levels immediately after Kazakhstan attained independence and the beginning of your privatization of gold-bearing places, desire in them was generally shown by significant foreign gamers.
Management more than the most important during the republic Vasilkovskoye area (reserves — a lot more than 360 tons) in 2000 went towards the Dutch Floodgate Keeping BV , guiding which were being Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, These are known for their chemical projects, As well as in the remainder of the globe for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to six a long time in jail in absentia for unlawful diamond trade. In Kazakhstan, partners made an effort to modernize Vasilkovsky GOK (VGOK), but could neither discover funding nor organize the work. 5 years later on, they scrapped their tasks in Kazakhstan.
Now this field is being designed by Kazzinc LLP , a joint venture among the Swiss Glencore (sixty nine.74%) as well as a subsidiary of your state fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two years back, a scandal erupted in the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake in the elite Haileybury Astana university to Bulat Utemuratov’s charitable Basis worth $ 23 million. This funds was then just written off the organization’s stability sheet. Journalists instructed the cash can be used for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is thought to be in the internal circle of the 1st president of Kazakhstan, Nursultan Nazarbayev.
Very last 12 months, Kazzinc developed 18.7 a lot of gold, Nearly a quarter of the full during the country.
Somewhere around 16 a lot of gold fell into the share of a subsidiary in the Russian mining organization Polymetal of billionaires Alexander Nesis and Alexander Mamut .
One more important participant on the market and on the list of initial on it really is JSC AK Altynalmas. In 2020, the company mined twelve.9 plenty of gold. And taking into consideration the obtained last 12 months A further oldest gold mining business JSC Kazakhaltyn (3.9 tons), the overall volume of gold mined via the group could be estimated at 16.8 tons.
Dutch enterprise Gouden Reserves BV is The true secret shareholder of JSC AK Altynalmas using a 59.ninety seven% stake. The final word beneficiary of the organization, by means of an intricate system of gasket corporations from the Netherlands and Singapore, is additionally Anna Bereznyakova .
At the conclusion of final yr, the company gained 63.2 billion tenge of Web profit or $ 148 million — almost 5 instances in excess of the worth of the whole Karazhyr coal corporation. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of this joint-inventory organization Diyar Kanashev (nine.50%) plus a citizen on the Republic of South Africa Igor Vetiul (five.5%).
window.tgpQueue.incorporate('tgpli-64a7d536484f6')
Emigrant share
So who Is that this seriously Anna Bereznyakova, who closes property in Kazakhstan for quite a few hundred million bucks?
The exact same document that she signed in 2013 as director of Aman Munai Exploration BV presents us some trace. From it, we, specifically, master that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Due to the fact It isn't forbidden to have a next citizenship in Russia as well as the Netherlands, we assumed that she could have retained her Russian passport. And certainly it's. In July very last 12 months, Anna Bereznyakova gained a different foreign passport in the Russian consulate while in the Hague. We received usage of this doc, which, amongst other things, incorporates information on all Formerly issued passports to her.
It follows from it that Anna Bereznyakova remains to be assigned in Izhevsk in a home on Kommunarov Road, 201. Even though it is apparent that in the middle or since the conclusion in the 90s she would not live there (Anna acquired her very first foreign passport in 1995, when she was 7 many years). She final renewed her common civil (inner passport) in 2011, when she turned 23. To achieve this, she needed to return to her homeland and receive a doc on the spot of her registration in Izhevsk.
window.tgpQueue.incorporate('tgpli-64a7d53648509')Anna Bereznyakova before and just after she turned the nominal operator of the multimillion-dollar fortune
But the most fascinating factor here is not Anna’s photograph, but information about her dad and mom. And if we could not uncover specifics of her father in the public domain (he is the full namesake of your Petersburg businessman Andrei Valerievich Berezin), then her mom turned out being a perfectly-recognised particular person during the Kazakhstani company Group.
window.tgpQueue.increase('tgpli-64a7d53648513')Anna’s moms and dads: Andrey Berezin and Elena Yakubovskaya. Photo from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is outlined as The top of dozens of companies related mainly Along with the business enterprise of Vladimir Kim and Eduard Ogay. It was Formerly not possible to trace her relationship with Anna Bereznyakova during the reviews of Kazakhstani firms, considering the fact that Kazakhstani legislation will not involve the indicator of near family of non-citizens while in the lists of affiliated people.
Elena Yakubovskaya has worked and proceeds to operate like a director in:
Dutch Monetary Expert services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper Worldwide BV (connected to Altynalmas), Kerem Machines BV (connected to Karyzhara), Global Company Technologies BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Constrained (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Limited (Kim and Ohio).
More than likely, it absolutely was Elena Yakubovskaya who brought her daughter into this business enterprise, registering for her shell corporations for businessmen in the Kazakhstan Forbes listing.
How come businessmen have to have it? For example, so that you can safeguard aspect in their belongings in European jurisdictions and get access to arbitration outdoors the control of the Kazakh authorities. “Their” international guardian firms and enormous shareholders theoretically have use of more affordable loans. Therefore, Altynalmas borrowed revenue for the purchase of Kazakhaltyn from the European structures in the Russian VTB . The total financial debt of JSC “Altynalmas” into the “daughters” of your bank, that is managed through the Russian govt, is € 1.one billion having a charge of 6–7% for every annum. An additional question is whether they could get that kind of money from HSBC or Deutsche Financial institution.
Once more, as a result of these corporations it can be simpler to withdraw and legalize money abroad, formalizing it as issuing financial loans to unrelated functions.
At last, these denominations may perhaps basically be the holders from the Portion of the small business that is definitely owed to Other individuals or to some a person, but essential man or woman. https://zulu-wiki.win/index.php?title=This_Is_Your_Brain_on_Anna_B. |
| Sex: |
Male |
|
