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Pervomaisky district of Izhevsk, almost the middle of the funds of Udmurtia. Late Stalinist development of five- and four-Tale properties, usual for many hundreds of Russian towns. Udmurtia can be a subsidized and inadequate region, so even in the center of your house They appear quite neglected. Falling plaster, chaotic advertisements to the facades, damaged sidewalks, and the 1st floors have already been converted into eclectic commercial Areas developed inside the form of “the worst urbanist’s desire”.
In general, nothing uncommon, excluding a single — an uncommon girl is registered in among the apartments in creating 201 on Kommunarov Road. From the age of thirty, she turned the proprietor of a multimillion-greenback fortune as well as the managing shareholder of numerous Kazakhstani mining providers. The Woman’s identify is Anna Bereznyakova, and today our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s business enterprise that we were being capable of finding in the general public area tend to be the Lady’s signature within the doc on the approval with the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it because the director of the guardian Aman Munai Exploration BV (the company was Established under the title Kazakhmys Petroleum BV ), she also turned the head of the composition in 2013. At that time, she was hardly 25 decades outdated, and a company construction which has a cash of € 342.nine million was beneath the management of a youthful Russian girl (the funds hasn't transformed Because the development of the legal entity in 2007).
Aman Munai Exploration is a Kazakhstani corporation engaged inside the exploration and production of oil within the Aktobe region to the East Akzhar block with an area of 500 km².
Judging because of the audit reports, the Dutch business headed by Bereznyakova was not the ultimate beneficiary. The controlling occasion was the Maltese expenditure fund Falcon NR&I Fund SICAV PLC , which owned the Dutch company from the Belgian construction Aman Munai Exploration BVBA .
It can be tough to doc who was the final word beneficiary At the moment, Although the Maltese fund, which owned the oil field while in the Aktobe location, was spotted during the PanamaLeaks leak.
Probably, the ultimate operator may be regarded 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 firm bore the identify Kazakhmys Petroleum BV, consonant with Kim’s principal asset.
Probably, final yr Vladimir Kim chose to choose new partners in to the oil business enterprise. 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 adjusted its title to Altai Means JSC .
Syntech FZE, registered during the Unique economic zone of Sharjah, happens to be a completely new shareholder . The final word beneficiary in Altai Assets’ stories is definitely the Singaporean organization Mahesh S / O Pulandaran , controlled via the Maltese offshore Advaita Trade Personal Constrained .
Judging by the base of a similar “heavenly files”, the key individual in the business from Malta is Boris Nikolayenko from Almaty . Here is the whole namesake of the former top rated manager on the Kazakh Workplace of Kazakhmys PLC . At the same time , new faces appeared in the most recent report to the affiliate marketers with Altai Means JSC — the former son-in-legislation of the initial president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his spouse and children. Leonid Dyachenko was the next partner of Yeltsin’s daughter Tatyana; the pair lived in marriage from 1990 to 2002.
window.tgpQueue.insert('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous loved ones
Dyachenko is kind of accustomed to the oil sector. For some time he headed and partly owned the Urals Vitality business registered in Cyprus , which was making oil in Russia — on Sakhalin and while in the Timan-Pechora basin in Komi. The corporation arose inside the late eighties with the sanction of the head of the first most important directorate on the KGB with the USSR (international intelligence) Leonid Shebarshin as a canopy for learning shadow export channels, in 1990 set off on an independent commercial voyage and went very first to the previous intelligence officers and son-in-law of Boris Yeltsin — Leonid Dyachenko, and then Sberbank for debts.
It had been bought in the bank because of the Khotin relatives of businessmen, and it became the basis in their oil business Dulisma. In 2019, Alexei Khotin, who was accomplishing business enterprise along with his father Yuri, was detained via the FSB plus the Ministry of Internal Affairs on suspicion of embezzling seven.5 billion rubles from his own financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure in the write-up of director of the Dutch Aman Munai Exploration BV can rarely be referred to as a dismissal; alternatively, It's a transition to a brand new good quality. In 2016, the girl gets to be the only owner with the Dutch business Karazhyra Holdings BV using a share funds of € one hundred. Quickly this corporation receives 49.9% in Karazhyra JSC .
The Kazakhstani corporation wasn't at first a joint stock organization: in December 2002, the structure was registered as Karazhyra LTD LLP and obtained at its disposal a coal deposit of the same identify to the territory of the previous Semipalatinsk nuclear examination website.
Only in 2016, the organization re-registered to be a joint-inventory organization with the subsequent distribution of shares: American Demex LLC received eighty% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Every .
A 12 months later, the share on the American lover was divided. Anna Bereznyakova’s Karazhyra Holdings BV gained Charge of Just about 50 percent of the business, Dzhumabaev and Ogay enhanced their shares to twenty%, and the new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , got ten%.
In 2017, the corporation received a net profit of 2.eight billion tenge, as well as a yr afterwards it Nearly doubled — to five.one billion tenge. Seemingly, owing to these cash, the money of Karazhyra Holdings BV elevated in 2018 from € 100 to € 2.2 million.
In February 2020, Anna Bereznyakova’s business transferred forty nine.9% of its shares to the children of Eduard Ogay, Elina and Vladimir . At that time, the market capitalization of the corporation within the Kazakhstan Inventory Trade was estimated at about 13.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was a little bit more than $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit within the coal enterprise did not finish her vocation being a Kazakhstani millionaire. Now its most useful asset will be the gold mining JSC AK Altynalmas . And this is now a extremely really serious company using a capitalization of $ 362 million, by which Bereznyakova owns fifty nine.97%.
Kazakhstan, in accordance with the Environment Gold Council, ranks fifteenth on the globe concerning precious metallic output. Previous yr, 78.five lots of gold had been extracted during the republic — the 3rd area right after Russia and Uzbekistan while in the article-Soviet House. The authorities in the republic noted about 111.five tons of gold, but, seemingly, the volumes from the already refined metallic have been also integrated below.
Be that as it could, about a decade the quantity of extraction of precious metals in Kazakhstan has developed, all over again according to the Entire world Gold Council, 2.5 occasions — from 29.9 tons to seventy eight.5 tons.
As Kazakhstani Forbes wrote in its critique, due to difficulties linked to gold mining during the republic at the primary levels following Kazakhstan acquired independence and the start of the privatization of gold-bearing spots, interest in them was mainly revealed by large overseas players.
Handle over the largest inside the republic Vasilkovskoye field (reserves — over 360 tons) in 2000 went into the Dutch Floodgate Keeping BV , powering which had been Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, they are known for their chemical assignments, and in the remainder of the planet for their arms trade. In 2009, a French court docket sentenced Gaidamak to six a long time in prison in absentia for unlawful diamond trade. In Kazakhstan, companions attempted to modernize Vasilkovsky GOK (VGOK), but could neither discover funding nor organize the do the job. 5 years later, they scrapped their initiatives in Kazakhstan.
Now this area is getting created by Kazzinc LLP , a three way partnership amongst the Swiss Glencore (69.74%) and also a subsidiary on the point out fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two many years in the past, a scandal erupted from the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake while in the elite Haileybury Astana university to Bulat Utemuratov’s charitable Basis well worth $ 23 million. This income was then just composed off the corporation’s harmony sheet. Journalists recommended that the cash can be useful for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is considered to be while in the inner circle of the primary president of Kazakhstan, Nursultan Nazarbayev.
Final 12 months, Kazzinc generated 18.seven plenty of gold, Nearly 1 / 4 of the total within the state.
Close to 16 a ton of gold fell for the share of the subsidiary on the Russian mining business Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Yet another big player on the market and one of several 1st on it can be JSC AK Altynalmas. In 2020, the organization mined twelve.9 lots of gold. And considering the obtained very last year A further oldest gold mining business JSC Kazakhaltyn (3.nine tons), the total quantity of gold mined by the group is usually estimated at sixteen.eight tons.
Dutch business Gouden Reserves BV is The real key shareholder of JSC AK Altynalmas that has a 59.97% stake. The final word beneficiary of the business, by means of an intricate method of gasket companies within the Netherlands and Singapore, can also be Anna Bereznyakova .
At the conclusion of final calendar year, the corporation acquired sixty three.two billion tenge of net financial gain or $ 148 million — Virtually five times more than the value of the complete Karazhyr coal organization. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-stock enterprise Diyar Kanashev (nine.50%) as well as a citizen with the Republic of South Africa Igor Vetiul (five.five%).
window.tgpQueue.incorporate('tgpli-64a7d536484f6')
Emigrant share
So who Is that this genuinely Anna Bereznyakova, who closes belongings in Kazakhstan for many hundred million pounds?
The same document that she signed in 2013 as director of Aman Munai Exploration BV provides us some hint. From it, we, in particular, find out that “a citizen from the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Given that it is not forbidden to possess a 2nd citizenship in Russia as well as the Netherlands, we assumed that she could have stored her Russian passport. And in truth it really is. In July final calendar year, Anna Bereznyakova been given a different foreign passport on the Russian consulate inside the Hague. We received usage of this document, which, among the other factors, includes knowledge on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova is still assigned in Izhevsk inside of a property on Kommunarov Avenue, 201. Even though it is obvious that in the center or since the end from the 90s she does not Stay there (Anna obtained her initially foreign passport in 1995, when she was 7 yrs). She last renewed her typical civil (inside passport) in 2011, when she turned 23. To accomplish this, she needed to return to her homeland and get a doc for the place of her registration in Izhevsk.
window.tgpQueue.increase('tgpli-64a7d53648509')Anna Bereznyakova ahead of and following she grew to become the nominal operator of the multimillion-greenback fortune
But quite possibly the most exciting issue Here's not Anna’s photograph, but details about her mother and father. And if we could not come across specifics of her father in the general public domain (He's the full namesake on the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to get a well-acknowledged particular person during the Kazakhstani business enterprise Neighborhood.
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 shown as the head of dozens of companies involved largely Together with the business of Vladimir Kim and Eduard Ogay. It was previously not possible to trace her connection with Anna Bereznyakova while in the studies of Kazakhstani corporations, considering that Kazakhstani legislation would not have to have the sign of shut relatives of non-people inside the lists of affiliated people.
Elena Yakubovskaya has labored and carries on to work like a director in:
Dutch Money Services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper Global BV (linked to Altynalmas), Kerem Equipment BV (associated with Karyzhara), International Company Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Confined (Kim and Ohio), Kazakhmys Smelting Finance Confined (Kim and Ohio), Kazakhmys Minimal (Kim and Ohio).
Most certainly, it was Elena Yakubovskaya who brought her daughter into this business, registering for her shell corporations for businessmen with the Kazakhstan Forbes record.
How come businessmen need it? By way of example, in an effort to secure part in their belongings in European jurisdictions and get entry to arbitration outside the control of the Kazakh authorities. “Their” international mother or father businesses and large shareholders theoretically have usage of more affordable loans. So, Altynalmas borrowed funds for the purchase of Kazakhaltyn from the ecu constructions in the Russian VTB . The full financial debt of JSC “Altynalmas” to the “daughters” of the financial institution, that's managed from the Russian govt, is € 1.one billion that has a rate of 6–seven% per annum. One more query is whether or not they could get that kind of cash from HSBC or Deutsche Financial institution.
Once more, by these companies it really is simpler to withdraw and legalize money overseas, formalizing it as issuing loans to unrelated parties.
Finally, these denominations may simply be the holders of the Component of the organization that is in fact owed to other people or to some just one, but extremely important person. https://www.instapaper.com/read/1620432165 |
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