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Pervomaisky district of Izhevsk, Virtually the center on the cash of Udmurtia. Late Stalinist advancement of five- and four-Tale houses, regular for a huge selection of Russian towns. Udmurtia is usually a sponsored and very poor area, so even in the middle of your home they look quite neglected. Slipping plaster, chaotic commercials over the facades, broken sidewalks, and the primary floors have already been converted into eclectic commercial Areas designed during the variety of “the worst urbanist’s aspiration”.
On the whole, nothing at all unusual, except for one — an uncommon Lady is registered in one of many apartments in creating 201 on Kommunarov Road. Because of the age of 30, she grew to become the operator of the multimillion-dollar fortune and the managing shareholder of quite a few Kazakhstani mining organizations. The girl’s identify is Anna Bereznyakova, and these days our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s business that we were being capable of finding in the general public domain tend to be the Woman’s signature in the document within the approval in the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it as being the director on the father or mother Aman Munai Exploration BV (the company was founded beneath the name Kazakhmys Petroleum BV ), she also grew to become the head of the composition in 2013. At the moment, she was scarcely 25 decades previous, and a business framework having a money of € 342.9 million was underneath the administration of the youthful Russian lady (the funds has not improved since the development on the lawful entity in 2007).
Aman Munai Exploration can be a Kazakhstani enterprise engaged within the exploration and production of oil in the Aktobe location to the East Akzhar block with a place of five hundred km².
Judging by the audit reviews, the Dutch corporation headed by Bereznyakova was not the ultimate beneficiary. The controlling get together was the Maltese financial investment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch corporation from the Belgian framework Aman Munai Exploration BVBA .
It is actually hard to doc who was the ultimate beneficiary At the moment, Despite the fact that the Maltese fund, which owned the oil subject from the Aktobe location, was spotted during the PanamaLeaks leak.
Most likely, the final operator could be regarded the billionaire and formally the richest Kazakhstani Vladimir Kim or individuals near to him. This can be evidenced by The very fact that originally the Dutch firm bore the identify Kazakhmys Petroleum BV, consonant with Kim’s primary asset.
Probably, very last year Vladimir Kim chose to take new partners in to the oil small business. In June 2020, Aman Munai Exploration BV remaining the corporation’s shareholders (Anna Bereznyakova was not its director at that time), and Aman Munai Exploration altered its title to Altai Methods JSC .
Syntech FZE, registered in the Distinctive financial zone of Sharjah, is now a new shareholder . The ultimate beneficiary in Altai Assets’ reviews could be the Singaporean organization Mahesh S / O Pulandaran , managed with the Maltese offshore Advaita Trade Private Limited .
Judging by the base of a similar “heavenly files”, The crucial element human being in the business from Malta is Boris Nikolayenko from Almaty . Here is the entire namesake of the former prime manager on the Kazakh Workplace of Kazakhmys PLC . Simultaneously , new faces appeared in the most up-to-date report on the affiliates with Altai Assets JSC — the previous son-in-regulation of the primary 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.insert('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former loved ones
Dyachenko is kind of knowledgeable about the oil sector. For a while he headed and partly owned the Urals Electricity firm registered in Cyprus , which was developing oil in Russia — on Sakhalin and while in the Timan-Pechora basin in Komi. The organization arose inside the late eighties with the sanction of The pinnacle of the primary major directorate from the KGB of your USSR (international intelligence) Leonid Shebarshin as a canopy for researching shadow export channels, in 1990 set off on an impartial industrial voyage and went first to the former intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, after which Sberbank for debts.
It had been acquired from your lender because of the Khotin relatives of businessmen, and it grew to become the basis in their oil company Dulisma. In 2019, Alexei Khotin, who was executing organization together with his father Yuri, was detained via the FSB plus the Ministry of Inside Affairs on suspicion of embezzling seven.5 billion rubles from his very own lender, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from the write-up of director of the Dutch Aman Munai Exploration BV can barely be referred to as a dismissal; instead, It is just a changeover to a completely new quality. In 2016, the Woman gets the only proprietor of the Dutch business Karazhyra Holdings BV with a share money of € one hundred. Quickly this organization will get forty nine.9% in Karazhyra JSC .
The Kazakhstani company wasn't initially a joint inventory firm: in December 2002, the structure was registered as Karazhyra LTD LLP and acquired at its disposal a coal deposit of the same title within the territory of the former Semipalatinsk nuclear take a look at web-site.
Only in 2016, the company re-registered being a joint-inventory company with the next distribution of shares: American Demex LLC received eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% each .
A year afterwards, the share on the American spouse was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained Charge of almost fifty percent of the business, Dzhumabaev and Ogay amplified 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 gained a Internet revenue of two.eight billion tenge, and a yr later on it Pretty much doubled — to five.1 billion tenge. Evidently, thanks to these money, the money of Karazhyra Holdings BV improved in 2018 from € a hundred to € two.2 million.
In February 2020, Anna Bereznyakova’s company transferred forty nine.nine% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At that time, the marketplace capitalization of the company to the Kazakhstan Inventory Trade was believed at about thirteen.five billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was a little bit over $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit from your coal company did not close her profession as a Kazakhstani millionaire. Now its most useful asset would be the gold mining JSC AK Altynalmas . And this is by now a very serious organization by using a capitalization of $ 362 million, during which Bereznyakova owns 59.97%.
Kazakhstan, in accordance with the Planet Gold Council, ranks 15th on the earth with regard to treasured metallic manufacturing. Past calendar year, 78.five a lot of gold were extracted within the republic — the 3rd area just after Russia and Uzbekistan inside the submit-Soviet Area. The authorities with the republic claimed about 111.5 a lot of gold, but, apparently, the volumes on the previously refined metallic were also included right here.
Be that as it may well, above ten years the amount of extraction of valuable metals in Kazakhstan has grown, yet again in accordance with the Globe Gold Council, two.five occasions — from 29.9 tons to seventy eight.5 tons.
As Kazakhstani Forbes wrote in its overview, because of the difficulties affiliated with gold mining from the republic at the first phases after Kazakhstan gained independence and the beginning of the privatization of gold-bearing places, fascination in them was predominantly proven by massive overseas gamers.
Regulate over the most important from the republic Vasilkovskoye subject (reserves — in excess of 360 tons) in 2000 went for the Dutch Floodgate Holding BV , guiding which had been Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, they are noted for their chemical assignments, As well as in the remainder of the world for their 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 find funding nor organize the get the job done. 5 years afterwards, they scrapped their jobs in Kazakhstan.
Now this industry is staying designed by Kazzinc LLP , a three way partnership amongst the Swiss Glencore (69.seventy four%) plus a subsidiary in the condition fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two a long time ago, a scandal erupted within the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake from the elite Haileybury Astana university to Bulat Utemuratov’s charitable Basis worthy of $ 23 million. This revenue was then simply just written off the corporate’s balance sheet. Journalists advised which the cash could possibly be employed for the provision of some lobbying companies by Utemuratov, who, like Vladimir Kim, is looked upon as inside the interior circle of the initial president of Kazakhstan, Nursultan Nazarbayev.
Very last yr, Kazzinc created eighteen.7 a ton of gold, Nearly 1 / 4 of the total inside the country.
Close to 16 lots of gold fell for the share of a subsidiary on the Russian mining company Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Another important player on the market and one of the very first on it really is JSC AK Altynalmas. In 2020, the corporate mined 12.9 lots of gold. And making an allowance for the obtained past yr A further oldest gold mining company JSC Kazakhaltyn (3.nine tons), the overall quantity of gold mined by the team is usually estimated at 16.8 tons.
Dutch organization Gouden Reserves BV is The crucial element shareholder of JSC AK Altynalmas that has a fifty nine.97% stake. The final word beneficiary of the organization, as a result of an intricate program of gasket corporations inside the Netherlands and Singapore, is likewise Anna Bereznyakova .
At the end of final yr, the corporate received 63.2 billion tenge of net income or $ 148 million — almost five situations in excess of the worth of the complete Karazhyr coal company. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-inventory corporation Diyar Kanashev (9.50%) and a citizen with the Republic of South Africa Igor Vetiul (five.five%).
window.tgpQueue.add('tgpli-64a7d536484f6')
Emigrant share
So who is this genuinely Anna Bereznyakova, who closes property in Kazakhstan for many hundred million bucks?
The same doc that she signed in 2013 as director of Aman Munai Exploration BV provides us some hint. From it, we, specifically, study that “a citizen with 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 next citizenship in Russia along with the Netherlands, we assumed that she could have saved her Russian passport. And in fact it is. In July last yr, Anna Bereznyakova acquired a brand new foreign passport with the Russian consulate while in the Hague. We received entry to this doc, which, amongst other items, contains data on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova is still assigned in Izhevsk in the dwelling on Kommunarov Avenue, 201. Even though it is clear that in the middle or Because the conclude from the 90s she won't live there (Anna obtained her initial international passport in 1995, when she was seven yrs). She past renewed her typical civil (inner passport) in 2011, when she turned 23. To do that, she needed to return to her homeland and receive a document with the place of her registration in Izhevsk.
window.tgpQueue.include('tgpli-64a7d53648509')Anna Bereznyakova right before and following she grew to become the nominal owner of the multimillion-greenback fortune
But essentially the most appealing thing here is not Anna’s photograph, but information about her moms and dads. And when we couldn't find specifics of her father in the general public domain (he is the total namesake of your Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to be a properly-acknowledged person while in the Kazakhstani company community.
window.tgpQueue.include('tgpli-64a7d53648513')Anna’s dad and mom: Andrey Berezin and Elena Yakubovskaya. Photo from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is stated as the head of dozens of firms associated predominantly While using the business enterprise of Vladimir Kim and Eduard Ogay. It had been Earlier extremely hard to trace her partnership with Anna Bereznyakova within the stories of Kazakhstani businesses, because Kazakhstani laws doesn't require the sign of shut family members of non-people inside the lists of affiliated folks.
Elena Yakubovskaya has worked and continues to operate for a director in:
Dutch Financial Solutions BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Associates BV (Kim), Cooper Intercontinental BV (associated with Altynalmas), Kerem Devices BV (associated with Karyzhara), World-wide Support Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Confined (Kim and Ohio), Kazakhmys Smelting Finance Constrained (Kim and Ohio), Kazakhmys Limited (Kim and Ohio).
More than likely, it had been Elena Yakubovskaya who introduced her daughter into this small business, registering for her shell corporations for businessmen from your Kazakhstan Forbes record.
Why do businessmen have to have it? For example, so that you can guard section in their belongings in European jurisdictions and obtain usage of arbitration outside the house the control of the Kazakh authorities. “Their” foreign mother or father organizations and enormous shareholders theoretically have entry to less costly financial loans. Therefore, Altynalmas borrowed income for the purchase of Kazakhaltyn from the eu structures in the Russian VTB . The whole debt of JSC “Altynalmas” to the “daughters” of your bank, which can be controlled through the Russian govt, is € 1.1 billion that has a level of 6–seven% for every annum. A further question is whether they could get that kind of cash from HSBC or Deutsche Bank.
Yet again, via these firms it's easier to withdraw and legalize resources abroad, formalizing it as issuing loans to unrelated get-togethers.
Last but not least, these denominations may perhaps just be the holders from the Element of the business enterprise that is definitely owed to other people or to some a single, but extremely important human being. https://www.4shared.com/s/fD7dNw0U-jq |
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