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Pervomaisky district of Izhevsk, Nearly the middle of your money of Udmurtia. Late Stalinist growth of five- and 4-Tale properties, common for many Russian towns. Udmurtia can be a sponsored and poor location, so even in the middle of the house They appear really neglected. Slipping plaster, chaotic advertisements about the facades, broken sidewalks, and the primary flooring have already been converted into eclectic business spaces created in the form of “the worst urbanist’s aspiration”.
In general, practically nothing uncommon, apart from a single — an unconventional Woman is registered in one of the apartments in making 201 on Kommunarov Avenue. From the age of thirty, she turned the owner of the multimillion-greenback fortune as well as the controlling shareholder of many Kazakhstani mining corporations. The Lady’s name is Anna Bereznyakova, and right now our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s business enterprise that we ended up able to find in the public domain tend to be the Lady’s signature within the document over the approval in the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it since the director with the parent Aman Munai Exploration BV (the corporation was Started underneath the name Kazakhmys Petroleum BV ), she also turned The pinnacle of this structure in 2013. At that time, she was scarcely 25 several years aged, and a company structure having a cash of € 342.nine million was beneath the management of the youthful Russian lady (the capital hasn't modified Considering that the development on the legal entity in 2007).
Aman Munai Exploration is really a Kazakhstani enterprise engaged during the exploration and manufacture of oil from the Aktobe area about the East Akzhar block with a place of five hundred km².
Judging via the audit studies, the Dutch business headed by Bereznyakova was not the ultimate beneficiary. The managing party was the Maltese investment decision fund Falcon NR&I Fund SICAV PLC , which owned the Dutch company from the Belgian structure Aman Munai Exploration BVBA .
It can be challenging to doc who was the last word beneficiary at that time, Regardless that the Maltese fund, which owned the oil field while in the Aktobe area, was spotted in the PanamaLeaks leak.
Most probably, the ultimate operator is often regarded as the billionaire and formally the richest Kazakhstani Vladimir Kim or individuals close to him. This can be evidenced by The very fact that initially the Dutch firm bore the identify Kazakhmys Petroleum BV, consonant with Kim’s key asset.
Possibly, past year Vladimir Kim chose to get new partners in the oil organization. In June 2020, Aman Munai Exploration BV still left the business’s shareholders (Anna Bereznyakova was no more its director At the moment), and Aman Munai Exploration modified its name to Altai Methods JSC .
Syntech FZE, registered while in the special economic zone of Sharjah, is becoming a different shareholder . The final word beneficiary in Altai Methods’ reviews would be the Singaporean agency Mahesh S / O Pulandaran , controlled by the Maltese offshore Advaita Trade Non-public Restricted .
Judging by the base of the identical “heavenly documents”, The important thing man or woman in the corporate from Malta is Boris Nikolayenko from Almaty . This is the comprehensive namesake of the former major manager in the Kazakh Workplace of Kazakhmys PLC . At the same time , new faces appeared in the most recent report on the affiliates with Altai Sources JSC — the former son-in-legislation of the first president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his household. Leonid Dyachenko was the second husband of Yeltsin’s daughter Tatyana; the pair lived in marriage from 1990 to 2002.
window.tgpQueue.increase('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous loved ones
Dyachenko is sort of familiar with the oil sector. For some time he headed and partly owned the Urals Vitality enterprise registered in Cyprus , which was producing oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The corporate arose while in the late eighties Together with the sanction of The top of the primary most important directorate of the KGB of the USSR (foreign intelligence) Leonid Shebarshin as a canopy for finding out shadow export channels, in 1990 established off on an impartial industrial voyage and went first to the former intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, and after that Sberbank for debts.
It absolutely was bought from the bank because of the Khotin relatives of businessmen, and it grew to become The idea of their oil enterprise Dulisma. In 2019, Alexei Khotin, who was carrying out small business along with his father Yuri, was detained by the FSB as well as the Ministry of Inside Affairs on suspicion of embezzling 7.five billion rubles from his very own lender, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from your article of director of the Dutch Aman Munai Exploration BV can rarely be named a dismissal; relatively, It's a changeover to a completely new good quality. In 2016, the Female results in being the only owner of the Dutch enterprise Karazhyra Holdings BV using a share funds of € a hundred. Before long this company gets forty nine.9% in Karazhyra JSC .
The Kazakhstani corporation wasn't at first a joint stock organization: in December 2002, the composition was registered as Karazhyra LTD LLP and been given at its disposal a coal deposit of the identical identify about the territory of the previous Semipalatinsk nuclear test site.
Only in 2016, the company re-registered being a joint-stock business with the subsequent distribution of shares: American Demex LLC acquired eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Every .
A 12 months afterwards, the share on the American companion was divided. Anna Bereznyakova’s Karazhyra Holdings BV attained Charge of Virtually 50 % of the organization, Dzhumabaev and Ogay elevated their shares to twenty%, and the new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , obtained ten%.
In 2017, the business received a Web income of 2.eight billion tenge, as well as a year afterwards it Nearly doubled — to five.one billion tenge. Seemingly, due to these cash, the cash of Karazhyra Holdings BV improved in 2018 from € one hundred to € 2.2 million.
In February 2020, Anna Bereznyakova’s organization transferred forty nine.nine% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At the moment, the market capitalization of the corporation within the Kazakhstan Inventory Exchange was estimated at about thirteen.5 billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was somewhat over $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit in the coal business didn't finish her vocation for a Kazakhstani millionaire. Now its most valuable asset is the gold mining JSC AK Altynalmas . And this is by now an extremely really serious company by using a capitalization of $ 362 million, where Bereznyakova owns fifty nine.ninety seven%.
Kazakhstan, based on the Earth Gold Council, ranks 15th on the globe in terms of important metallic output. Last 12 months, 78.5 plenty of gold had been extracted in the republic — the third place after Russia and Uzbekistan within the article-Soviet Place. The authorities in the republic reported about 111.five a ton of gold, but, evidently, the volumes on the currently refined steel ended up also involved right here.
Be that as it may well, about a decade the amount of extraction of precious metals in Kazakhstan has developed, once more according to the Entire world Gold Council, 2.five times — from 29.nine tons to seventy eight.five tons.
As Kazakhstani Forbes wrote in its assessment, as a result of problems related to gold mining inside the republic at the primary levels just after Kazakhstan gained independence and the start with the privatization of gold-bearing locations, curiosity in them was mostly demonstrated by big international gamers.
Regulate more than the most important while in the republic Vasilkovskoye discipline (reserves — more than 360 tons) in 2000 went towards the Dutch Floodgate Keeping BV , behind which were Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They can be noted for their chemical initiatives, As well as in the remainder of the globe for his or her arms trade. In 2009, a French court sentenced Gaidamak to 6 many years in jail in absentia for illegal diamond trade. In Kazakhstan, associates made an effort to modernize Vasilkovsky GOK (VGOK), but could neither obtain funding nor organize the operate. 5 years afterwards, they scrapped their jobs in Kazakhstan.
Now this field is getting created by Kazzinc LLP , a joint venture amongst the Swiss Glencore (sixty nine.seventy four%) in addition to a subsidiary on the state fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two several years back, a scandal erupted inside the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake from the elite Haileybury Astana school to Bulat Utemuratov’s charitable foundation well worth $ 23 million. This money was then only created off the company’s harmony sheet. Journalists suggested that the resources can be employed for the provision of some lobbying expert services by Utemuratov, who, like Vladimir Kim, is looked upon as in the inner circle of the first president of Kazakhstan, Nursultan Nazarbayev.
Final year, Kazzinc generated eighteen.7 lots of gold, Virtually 1 / 4 of the whole inside the place.
Roughly 16 a lot of gold fell towards the share of a subsidiary of the Russian mining business Polymetal of billionaires Alexander Nesis and Alexander Mamut .
An additional big player on the market and one of many 1st on it is JSC AK Altynalmas. In 2020, the organization mined 12.nine a lot of gold. And making an allowance for the acquired previous yr One more oldest gold mining enterprise JSC Kazakhaltyn (3.nine tons), the overall quantity of gold mined with the team is usually believed at sixteen.eight tons.
Dutch corporation Gouden Reserves BV is the key shareholder of JSC AK Altynalmas by using a fifty nine.97% stake. The last word beneficiary of this corporation, by way of an intricate procedure of gasket companies during the Netherlands and Singapore, can also be Anna Bereznyakova .
At the end of last calendar year, the business acquired sixty three.two billion tenge of net gain or $ 148 million — Practically five situations greater than the worth of the whole Karazhyr coal corporation. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-inventory firm Diyar Kanashev (nine.50%) along with a citizen on the Republic of South Africa Igor Vetiul (5.five%).
window.tgpQueue.include('tgpli-64a7d536484f6')
Emigrant share
So who is this genuinely Anna Bereznyakova, who closes belongings in Kazakhstan for various hundred million bucks?
The identical doc that she signed in 2013 as director of Aman Munai Exploration BV gives us some trace. From it, we, specifically, discover that “a citizen from the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Because It's not necessarily forbidden to possess a next citizenship in Russia as well as the Netherlands, we assumed that she could have retained her Russian passport. And indeed it is. In July last year, Anna Bereznyakova acquired a whole new international passport in the Russian consulate from the Hague. We got usage of this document, which, among other points, includes details on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova is still assigned in Izhevsk in a very household on Kommunarov Road, 201. Even though it is obvious that in the middle or since the conclusion of the 90s she won't Are living there (Anna been given her very first overseas passport in 1995, when she was 7 several years). She very last renewed her general civil (interior passport) in 2011, when she turned 23. To accomplish this, she had to return to her homeland and receive a doc in the put of her registration in Izhevsk.
window.tgpQueue.add('tgpli-64a7d53648509')Anna Bereznyakova before and right after she became the nominal proprietor of the multimillion-greenback fortune
But quite possibly the most appealing issue Here's not Anna’s photograph, but details about her dad and mom. And when we couldn't obtain information regarding her father in the general public area (he is the complete namesake with the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out to be a very well-recognised individual during the Kazakhstani business Group.
window.tgpQueue.insert('tgpli-64a7d53648513')Anna’s moms and dads: Andrey Berezin and Elena Yakubovskaya. Photo from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is shown as the head of dozens of firms affiliated generally Together with the small business of Vladimir Kim and Eduard Ogay. It was previously extremely hard to trace her relationship with Anna Bereznyakova while in the reports of Kazakhstani businesses, given that Kazakhstani legislation isn't going to call for the sign of shut relatives of non-citizens within the lists of affiliated folks.
Elena Yakubovskaya has worked and continues to operate for a director in:
Dutch Economical Products and services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Associates BV (Kim), Cooper Intercontinental BV (associated with Altynalmas), Kerem Gear BV (associated with Karyzhara), Worldwide Support Technologies BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Limited (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Limited (Kim and Ohio).
Most probably, it was Elena Yakubovskaya who introduced her daughter into this organization, registering for her shell firms for businessmen with the Kazakhstan Forbes record.
How come businessmen want it? As an example, in order to secure part of their assets in European jurisdictions and acquire use of arbitration outdoors the Charge of the Kazakh authorities. “Their” overseas mother or father businesses and enormous shareholders theoretically have access to more cost-effective financial loans. Therefore, Altynalmas borrowed revenue for the acquisition of Kazakhaltyn from the eu constructions on the Russian VTB . The overall personal debt of JSC “Altynalmas” on the “daughters” of the bank, that's managed because of the Russian governing administration, is € 1.1 billion using a level of six–7% for each annum. An additional query is whether or not they could get that kind of money from HSBC or Deutsche Bank.
All over again, by way of these businesses it can be much easier to withdraw and legalize resources overseas, formalizing it as issuing financial loans to unrelated get-togethers.
Finally, these denominations may well just be the holders of the part of the small business that is actually owed to other people or to some a person, but vital person. https://sergioqmfk600.weebly.com/blog/where-will-about-anna-be-1-year-from-now |
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Male |
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