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Pervomaisky district of Izhevsk, Nearly the center with the cash of Udmurtia. Late Stalinist development of five- and four-story properties, regular for a huge selection of Russian cities. Udmurtia is actually a subsidized and weak area, so even in the center of the house They appear fairly neglected. Falling plaster, chaotic advertisements around the facades, broken sidewalks, and the primary flooring are transformed into eclectic commercial Areas built during the form of “the worst urbanist’s desire”.
Normally, nothing strange, except a single — an uncommon Lady is registered in among the apartments in building 201 on Kommunarov Road. Because of the age of thirty, she grew to become the operator of a multimillion-dollar fortune and also the managing shareholder of quite a few Kazakhstani mining organizations. The Female’s name is Anna Bereznyakova, and currently our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s organization that we had been capable of finding in the public area are definitely the Woman’s signature from the doc over the acceptance with the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it as being the director from the father or mother Aman Munai Exploration BV (the company was Established underneath the name Kazakhmys Petroleum BV ), she also turned the head of the structure in 2013. At the moment, she was hardly 25 years old, and a company construction having a capital of € 342.9 million was underneath the administration of the young Russian woman (the funds has not altered Considering that the creation on the lawful entity in 2007).
Aman Munai Exploration is often a Kazakhstani company engaged while in the exploration and creation of oil from the Aktobe region over the East Akzhar block with an area of five hundred km².
Judging with the audit stories, the Dutch enterprise headed by Bereznyakova wasn't the last word beneficiary. The managing celebration was the Maltese expenditure fund Falcon NR&I Fund SICAV PLC , which owned the Dutch enterprise throughout the Belgian framework Aman Munai Exploration BVBA .
It truly is difficult to doc who was the last word beneficiary At the moment, Regardless that the Maltese fund, which owned the oil subject inside the Aktobe location, was noticed within the PanamaLeaks leak.
More than likely, the final operator might be thought of the billionaire and officially the richest Kazakhstani Vladimir Kim or individuals close to him. This may be evidenced by The very fact that originally the Dutch corporation bore the name Kazakhmys Petroleum BV, consonant with Kim’s primary asset.
Likely, very last calendar year Vladimir Kim chose to consider new companions into your oil organization. In June 2020, Aman Munai Exploration BV left the organization’s shareholders (Anna Bereznyakova was no more its director at that time), and Aman Munai Exploration altered its name to Altai Means JSC .
Syntech FZE, registered inside the Specific economic zone of Sharjah, happens to be a brand new shareholder . The ultimate beneficiary in Altai Assets’ stories could be the Singaporean firm Mahesh S / O Pulandaran , managed from the Maltese offshore Advaita Trade Non-public Restricted .
Judging by the base of precisely the same “heavenly documents”, The main element person in the corporate from Malta is Boris Nikolayenko from Almaty . This is actually the comprehensive namesake of the previous prime supervisor in the Kazakh Business of Kazakhmys PLC . Simultaneously , new faces appeared in the newest report over the affiliate marketers with Altai Sources JSC — the previous son-in-law of the 1st 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 couple lived in marriage from 1990 to 2002.
window.tgpQueue.incorporate('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous family
Dyachenko is fairly acquainted with the oil sector. For quite a while he headed and partially owned the Urals Power enterprise registered in Cyprus , which was making oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The corporate arose in the late eighties Together with the sanction of The top of the primary key directorate with the KGB of your USSR (overseas intelligence) Leonid Shebarshin as a cover for researching shadow export channels, in 1990 set off on an unbiased industrial voyage and went 1st to the former intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts.
It was bought from your financial institution via the Khotin family members of businessmen, and it became The premise of their oil business Dulisma. In 2019, Alexei Khotin, who was executing enterprise together with his father Yuri, was detained with the FSB and the Ministry of Inside Affairs on suspicion of embezzling seven.5 billion rubles from his very own financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure in the post of director on the Dutch Aman Munai Exploration BV can rarely be known as a dismissal; rather, This is a changeover to a brand new quality. In 2016, the Lady results in being the sole operator on the Dutch organization Karazhyra Holdings BV which has a share cash of € 100. Quickly this organization receives forty nine.nine% in Karazhyra JSC .
The Kazakhstani business was not initially a joint stock company: in December 2002, the structure was registered as Karazhyra LTD LLP and acquired at its disposal a coal deposit of precisely the same identify around the territory of the former Semipalatinsk nuclear check internet site.
Only in 2016, the business re-registered like a joint-inventory corporation with the next distribution of shares: American Demex LLC acquired 80% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% each .
A calendar year afterwards, the share on the American associate was divided. Anna Bereznyakova’s Karazhyra Holdings BV attained Charge of almost half of the business, Dzhumabaev and Ogay improved their shares to 20%, and The brand new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , obtained 10%.
In 2017, the corporation received a Internet profit of two.8 billion tenge, along with a yr afterwards it Nearly doubled — to five.one billion tenge. Evidently, owing to these funds, the money of Karazhyra Holdings BV amplified in 2018 from € one hundred to € 2.2 million.
In February 2020, Anna Bereznyakova’s organization transferred 49.nine% of its shares to the kids of Eduard Ogay, Elina and Vladimir . At the moment, the industry capitalization of the company over the Kazakhstan Inventory Exchange was believed at about thirteen.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was a bit over $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit through the coal small business did not conclusion her job to be a Kazakhstani millionaire. Now its most respected asset may be the gold mining JSC AK Altynalmas . And this is presently a really severe business enterprise having a capitalization of $ 362 million, by which Bereznyakova owns 59.97%.
Kazakhstan, based on the Planet Gold Council, ranks 15th in the world with regards to precious metallic manufacturing. Final yr, 78.5 a great deal of gold were extracted inside the republic — the 3rd put following Russia and Uzbekistan while in the publish-Soviet Place. The authorities with the republic documented about 111.5 tons of gold, but, evidently, the volumes in the already refined metallic were being also integrated listed here.
Be that as it may, about 10 years the volume of extraction of precious metals in Kazakhstan has grown, again based on the Globe Gold Council, 2.5 moments — from 29.nine tons to 78.five tons.
As Kazakhstani Forbes wrote in its assessment, a result of the problems affiliated with gold mining during the republic at the 1st stages right after Kazakhstan attained independence and the start of the privatization of gold-bearing areas, interest in them was predominantly revealed by massive international players.
Command about the most important in the republic Vasilkovskoye area (reserves — in excess of 360 tons) in 2000 went for the Dutch Floodgate Holding BV , at the rear of which were Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They may be known for their chemical assignments, As well as in the remainder of the environment for their arms trade. In 2009, a French court sentenced Gaidamak to six many years in jail in absentia for illegal diamond trade. In Kazakhstan, partners tried to modernize Vasilkovsky GOK (VGOK), but could neither discover funding nor Manage the perform. Five years afterwards, they scrapped their assignments in Kazakhstan.
Now this industry is remaining produced by Kazzinc LLP , a joint venture amongst the Swiss Glencore (sixty nine.74%) along with a subsidiary of your condition fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two yrs ago, a scandal erupted in the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake from the elite Haileybury Astana faculty to Bulat Utemuratov’s charitable foundation really worth $ 23 million. This revenue was then just composed off the business’s equilibrium sheet. Journalists prompt which the cash can be used for the provision of some lobbying expert services by Utemuratov, who, like Vladimir Kim, is considered to be during the inner circle of the primary president of Kazakhstan, Nursultan Nazarbayev.
Previous 12 months, Kazzinc generated 18.7 a ton of gold, Practically a quarter of the entire inside the nation.
Approximately sixteen a lot of gold fell to your share of a subsidiary of the Russian mining company Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A further important player out there and one of many very first on it is JSC AK Altynalmas. In 2020, the corporate mined 12.nine tons of gold. And taking into account the acquired past 12 months Yet another oldest gold mining company JSC Kazakhaltyn (three.9 tons), the entire volume of gold mined with the group may be estimated at 16.eight tons.
Dutch enterprise Gouden Reserves BV is The real key shareholder of JSC AK Altynalmas using a 59.ninety seven% stake. The last word beneficiary of the company, via an intricate technique of gasket firms in the Netherlands and Singapore, can also be Anna Bereznyakova .
At the end of final yr, the corporation received 63.2 billion tenge of Internet earnings or $ 148 million — Virtually 5 situations greater than the worth of your complete Karazhyr coal business. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of the joint-stock organization Diyar Kanashev (nine.50%) in addition to a citizen of your Republic of South Africa Igor Vetiul (five.5%).
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Emigrant share
So who is this seriously Anna Bereznyakova, who closes property in Kazakhstan for quite a few hundred million bucks?
The exact same doc that she signed in 2013 as director of Aman Munai Exploration BV gives us some trace. From it, we, in particular, find out that “a citizen from the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering the fact that it is not forbidden to have a 2nd citizenship in Russia as well as the Netherlands, we assumed that she might have kept her Russian passport. And certainly it is actually. In July past calendar year, Anna Bereznyakova gained a different overseas passport for the Russian consulate within the Hague. We got entry to this doc, which, amid other factors, has knowledge on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova is still assigned in Izhevsk in the home on Kommunarov Street, 201. Although it is apparent that in the middle or Because the end on the 90s she doesn't Reside there (Anna gained her initially international passport in 1995, when she was 7 a long time). She last renewed her standard civil (inside passport) in 2011, when she turned 23. To do this, she needed to return to her homeland and receive a document within the area of her registration in Izhevsk.
window.tgpQueue.increase('tgpli-64a7d53648509')Anna Bereznyakova prior to and right after she turned the nominal proprietor of a multimillion-dollar fortune
But one of the most intriguing detail here is not Anna’s photograph, but specifics of her mom and dad. And if we couldn't locate information regarding her father in the public area (he is the complete namesake in the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out to become a well-acknowledged individual in the Kazakhstani organization Neighborhood.
window.tgpQueue.include('tgpli-64a7d53648513')Anna’s moms and dads: Andrey Berezin and Elena Yakubovskaya. Photograph from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is stated as The pinnacle of dozens of corporations affiliated mainly with the business of Vladimir Kim and Eduard Ogay. It absolutely was previously not possible to trace her romantic relationship with Anna Bereznyakova during the stories of Kazakhstani companies, because Kazakhstani laws isn't going to require the indication of shut family of non-people inside the lists of affiliated individuals.
Elena Yakubovskaya has worked and proceeds to operate to be a director in:
Dutch Economic Services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper Global BV (connected to Altynalmas), Kerem Tools BV (linked to Karyzhara), Worldwide Assistance Technological innovation BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Confined (Kim and Ohio), Kazakhmys Smelting Finance Constrained (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio).
Almost certainly, it was Elena Yakubovskaya who brought her daughter into this enterprise, registering for her shell organizations for businessmen from your Kazakhstan Forbes record.
Why do businessmen have to have it? For instance, in order to protect section in their property in European jurisdictions and get use of arbitration outside the control of the Kazakh authorities. “Their” foreign father or mother companies and large shareholders theoretically have usage of less expensive loans. So, Altynalmas borrowed revenue for the purchase of Kazakhaltyn from the ecu constructions of the Russian VTB . The entire debt of JSC “Altynalmas” on the “daughters” from the lender, which happens to be managed with the Russian governing administration, is € 1.1 billion that has a charge of six–7% per annum. Another question is whether they could get that kind of cash from HSBC or Deutsche Bank.
Again, by means of these companies it really is easier to withdraw and legalize funds overseas, formalizing it as issuing loans to unrelated parties.
At last, these denominations may perhaps simply just be the holders with the Element of the enterprise that is actually owed to Other individuals or to some one particular, but crucial particular person. http://www.celtras.uniport.edu.ng/profile/g5ntpft253/ |
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