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Pervomaisky district of Izhevsk, almost the center in the funds of Udmurtia. Late Stalinist improvement of 5- and four-Tale residences, typical for hundreds of Russian cities. Udmurtia is actually a subsidized and lousy location, so even in the middle of the house They give the impression of being quite neglected. Slipping plaster, chaotic adverts about the facades, broken sidewalks, and the very first floors are actually converted into eclectic business spaces developed within the form of “the worst urbanist’s dream”.
In general, very little strange, apart from 1 — an uncommon Woman is registered in on the list of apartments in developing 201 on Kommunarov Street. Because of the age of 30, she grew to become the owner of the multimillion-greenback fortune and the controlling shareholder of quite a few Kazakhstani mining providers. The Lady’s name is Anna Bereznyakova, and right now our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s business enterprise that we were being able to find in the public area are definitely the Female’s signature inside the document over the acceptance of the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it given that the director with the guardian Aman Munai Exploration BV (the corporate was Established beneath the title Kazakhmys Petroleum BV ), she also became The pinnacle of the framework in 2013. At the moment, she was barely 25 many years outdated, and a company structure using a money of € 342.nine million was under the management of a younger Russian girl (the money hasn't transformed Because the creation of the lawful entity in 2007).
Aman Munai Exploration is actually a Kazakhstani company engaged within the exploration and production of oil in the Aktobe region on the East Akzhar block with an area of 500 km².
Judging by the audit reports, the Dutch firm headed by Bereznyakova wasn't the last word beneficiary. The managing social gathering was the Maltese financial commitment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch organization in the Belgian construction Aman Munai Exploration BVBA .
It can be challenging to doc who was the last word beneficiary At the moment, Regardless that the Maltese fund, which owned the oil area during the Aktobe area, was noticed while in the PanamaLeaks leak.
Most probably, the final operator is often considered the billionaire and officially the richest Kazakhstani Vladimir Kim or men and women near to him. This can be evidenced by The very fact that initially the Dutch organization bore the name Kazakhmys Petroleum BV, consonant with Kim’s primary asset.
In all probability, last year Vladimir Kim chose to consider new associates into your oil business. In June 2020, Aman Munai Exploration BV remaining the company’s shareholders (Anna Bereznyakova was now not its director at that time), and Aman Munai Exploration improved its title to Altai Resources JSC .
Syntech FZE, registered in the Unique financial zone of Sharjah, happens to be a whole new shareholder . The ultimate beneficiary in Altai Resources’ experiences would be the Singaporean organization Mahesh S / O Pulandaran , managed from the Maltese offshore Advaita Trade Non-public Restricted .
Judging by The bottom of the identical “heavenly paperwork”, The main element person in the corporation from Malta is Boris Nikolayenko from Almaty . Here is the full namesake of the former top supervisor with the Kazakh Business office of Kazakhmys PLC . Concurrently , new faces appeared in the newest report on the affiliate marketers with Altai Resources JSC — the previous son-in-legislation of the primary president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family. Leonid Dyachenko was the 2nd spouse of Yeltsin’s daughter Tatyana; the few lived in relationship from 1990 to 2002.
window.tgpQueue.incorporate('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former household
Dyachenko is sort of aware of the oil sector. For a while he headed and partly owned the Urals Electrical power corporation registered in Cyprus , which was manufacturing oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The corporate arose from the late eighties Along with the sanction of the head of the main most important directorate in the KGB from the USSR (overseas intelligence) Leonid Shebarshin as a canopy for learning shadow export channels, in 1990 set off on an impartial commercial voyage and went initial to the former intelligence officers and son-in-law of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts.
It absolutely was acquired within the bank by the Khotin family members of businessmen, and it turned The idea of their oil business Dulisma. In 2019, Alexei Khotin, who was doing small business along 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 own financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure with the publish of director from the Dutch Aman Munai Exploration BV can hardly be identified as a dismissal; instead, it is a changeover to a new excellent. In 2016, the Woman gets to be the only owner of the Dutch company Karazhyra Holdings BV by using a share funds of € one hundred. Shortly this business will get 49.9% in Karazhyra JSC .
The Kazakhstani company was not at first a joint inventory firm: in December 2002, the composition was registered as Karazhyra LTD LLP and received at its disposal a coal deposit of a similar name over the territory of the previous Semipalatinsk nuclear examination web site.
Only in 2016, the business re-registered like a joint-inventory business with the following distribution of shares: American Demex LLC acquired eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% each .
A 12 months afterwards, the share with the American partner was divided. Anna Bereznyakova’s Karazhyra Holdings BV acquired Charge of Practically half of the organization, Dzhumabaev and Ogay amplified their shares to 20%, and the new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , acquired ten%.
In 2017, the organization received a Web income of two.eight billion tenge, along with a 12 months later on it almost doubled — to 5.one billion tenge. Evidently, thanks to these resources, the funds of Karazhyra Holdings BV elevated in 2018 from € 100 to € two.2 million.
In February 2020, Anna Bereznyakova’s corporation transferred forty nine.nine% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At the moment, the industry capitalization of the corporate about the Kazakhstan Inventory Exchange was estimated at about thirteen.5 billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was a little bit over $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit in the coal business enterprise did not stop her profession as being a Kazakhstani millionaire. Now its most beneficial asset is the gold mining JSC AK Altynalmas . And this is currently a really significant company which has a capitalization of $ 362 million, in which Bereznyakova owns fifty nine.97%.
Kazakhstan, in accordance with the Planet Gold Council, ranks 15th on the globe regarding valuable metallic creation. Last yr, seventy eight.five plenty of gold ended up extracted within the republic — the 3rd position after Russia and Uzbekistan within the submit-Soviet House. The authorities on the republic documented about 111.five a ton of gold, but, seemingly, the volumes on the by now refined metal had been also integrated right here.
Be that as it may, over a decade the amount of extraction of precious metals in Kazakhstan has developed, yet again in accordance with the Entire world Gold Council, two.5 periods — from 29.9 tons to seventy eight.five tons.
As Kazakhstani Forbes wrote in its assessment, due to challenges connected with gold mining during the republic at the 1st stages right after Kazakhstan acquired independence and the start in the privatization of gold-bearing locations, desire in them was generally shown by big overseas players.
Handle above the largest during the republic Vasilkovskoye industry (reserves — over 360 tons) in 2000 went into the Dutch Floodgate Holding BV , driving which were being Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They may be noted for their chemical initiatives, and in the rest of the world for his or her arms trade. In 2009, a French courtroom sentenced Gaidamak to six a long time in prison in absentia for unlawful diamond trade. In Kazakhstan, associates attempted to modernize Vasilkovsky GOK (VGOK), but could neither locate funding nor Manage the get the job done. 5 years later, they scrapped their tasks in Kazakhstan.
Now this discipline is getting formulated by Kazzinc LLP , a three way partnership between the Swiss Glencore (sixty nine.seventy four%) in addition to a subsidiary in the condition fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two a long time in the past, a scandal erupted inside 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 worthy of $ 23 million. This income was then merely penned off the company’s harmony sheet. Journalists suggested the cash might be utilized for the provision of some lobbying expert services by Utemuratov, who, like Vladimir Kim, is thought to be while in the internal circle of the primary president of Kazakhstan, Nursultan Nazarbayev.
Previous year, Kazzinc produced eighteen.7 plenty of gold, Virtually a quarter of the total within the state.
Approximately 16 a lot of gold fell to your share of a subsidiary of your Russian mining corporation Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Another main player available in the market and among the to start with on it can be JSC AK Altynalmas. In 2020, the business mined 12.9 a great deal of gold. And taking into consideration the acquired past calendar year A different oldest gold mining organization JSC Kazakhaltyn (three.9 tons), the full quantity of gold mined through the group can be believed at sixteen.eight tons.
Dutch enterprise Gouden Reserves BV is The important thing shareholder of JSC AK Altynalmas having a 59.97% stake. The final word beneficiary of this firm, as a result of an intricate program of gasket corporations from the Netherlands and Singapore, is also Anna Bereznyakova .
At the end of very last yr, the company acquired 63.two billion tenge of Web profit or $ 148 million — Just about five situations much more than the value of your complete Karazhyr coal firm. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of the joint-inventory firm Diyar Kanashev (9.fifty%) along with a citizen with the Republic of South Africa Igor Vetiul (five.5%).
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Emigrant share
So who Is that this truly Anna Bereznyakova, who closes assets in Kazakhstan for a number of hundred million pounds?
The same document that she signed in 2013 as director of Aman Munai Exploration BV offers us some trace. From it, we, especially, master that “a citizen on the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering that It is far from forbidden to possess a next citizenship in Russia as well as the Netherlands, we assumed that she might have held her Russian passport. And certainly it can be. In July previous calendar year, Anna Bereznyakova acquired a whole new international passport at the Russian consulate during the Hague. We received use of this doc, which, amongst other issues, has data on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova is still assigned in Izhevsk within a residence on Kommunarov Avenue, 201. Even though it is clear that in the center or For the reason that stop in the 90s she does not Stay there (Anna obtained her to start with overseas passport in 1995, when she was seven a long time). She last renewed her typical civil (inner passport) in 2011, when she turned 23. To do that, she needed to return to her homeland and get a doc within the spot of her registration in Izhevsk.
window.tgpQueue.incorporate('tgpli-64a7d53648509')Anna Bereznyakova just before and following she turned the nominal proprietor of the multimillion-greenback fortune
But the most appealing detail Here's not Anna’s photograph, but information regarding her dad and mom. And if we couldn't discover information about her father in the public domain (He's the total namesake in the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to generally be a very well-recognized human being from the Kazakhstani company Local community.
window.tgpQueue.insert('tgpli-64a7d53648513')Anna’s mom and dad: Andrey Berezin and Elena Yakubovskaya. Image from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is outlined as The pinnacle of dozens of companies connected generally with the company of Vladimir Kim and Eduard Ogay. It absolutely was previously not possible to trace her romance with Anna Bereznyakova within the experiences of Kazakhstani organizations, given that Kazakhstani laws does not demand the sign of close family of non-people in the lists of affiliated people.
Elena Yakubovskaya has worked and proceeds to work to be a director in:
Dutch Monetary Products and services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper Worldwide BV (associated with Altynalmas), Kerem Devices BV (linked to Karyzhara), World-wide Service Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Limited (Kim and Ohio), Kazakhmys Smelting Finance Confined (Kim and Ohio), Kazakhmys Minimal (Kim and Ohio).
Probably, it was Elena Yakubovskaya who introduced her daughter into this small business, registering for her shell providers for businessmen with the Kazakhstan Forbes checklist.
How come businessmen need it? For example, in order to defend element of their belongings in European jurisdictions and get usage of arbitration exterior the Charge of the Kazakh authorities. “Their” international father or mother businesses and enormous shareholders theoretically have use of less costly loans. Thus, Altynalmas borrowed revenue for the acquisition of Kazakhaltyn from the European structures in the Russian VTB . The entire credit card debt of JSC “Altynalmas” on the “daughters” of your lender, and that is managed through the Russian federal government, is € 1.one billion with a rate of 6–7% for every annum. A different query is whether or not they could get that sort of money from HSBC or Deutsche Financial institution.
Once more, through these businesses it really is easier to withdraw and legalize resources overseas, formalizing it as issuing loans to unrelated parties.
Eventually, these denominations may only be the holders in the Component of the small business that is definitely owed to other people or to some 1, but vital particular person. http://johnnylwyv558.wpsuo.com/what-would-the-world-look-like-without-read-about-anna-b |
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Male |
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