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Pervomaisky district of Izhevsk, Pretty much the center of your funds of Udmurtia. Late Stalinist development of 5- and 4-story houses, common for numerous Russian cities. Udmurtia can be a sponsored and lousy location, so even in the center of your house They give the impression of being really neglected. Slipping plaster, chaotic commercials to the facades, broken sidewalks, and the initial floors happen to be transformed into eclectic commercial spaces intended within the kind of “the worst urbanist’s desire”.
Generally, nothing at all abnormal, with the exception of just one — an uncommon Female is registered in among the list of apartments in constructing 201 on Kommunarov Street. By the age of thirty, she turned the proprietor of a multimillion-dollar fortune as well as the controlling shareholder of various Kazakhstani mining firms. The Lady’s name is Anna Bereznyakova, and nowadays our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s business enterprise that we had been capable of finding in the public area are classified as the girl’s signature while in the doc within the approval from the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it because the director from the mum or dad Aman Munai Exploration BV (the company was Established beneath the title Kazakhmys Petroleum BV ), she also grew to become The top of the construction in 2013. At the moment, she was scarcely 25 several years aged, and a business structure which has a cash of € 342.nine million was underneath the management of a young Russian female (the funds hasn't modified since the creation of the legal entity in 2007).
Aman Munai Exploration is actually a Kazakhstani company engaged inside the exploration and creation of oil while in the Aktobe region over the East Akzhar block with an area of five hundred km².
Judging with the audit studies, the Dutch business headed by Bereznyakova wasn't the final word beneficiary. The controlling social gathering was the Maltese financial commitment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch organization throughout the Belgian framework Aman Munai Exploration BVBA .
It's difficult to doc who was the ultimate beneficiary At the moment, While the Maltese fund, which owned the oil field in the Aktobe area, was spotted within the PanamaLeaks leak.
More than likely, the final operator might be deemed the billionaire and officially the richest Kazakhstani Vladimir Kim or people today near to him. This can be evidenced by the fact that originally the Dutch company bore the name Kazakhmys Petroleum BV, consonant with Kim’s principal asset.
In all probability, very last year Vladimir Kim chose to get new companions in the oil organization. In June 2020, Aman Munai Exploration BV still left the corporate’s shareholders (Anna Bereznyakova was not its director At the moment), and Aman Munai Exploration altered its title to Altai Methods JSC .
Syntech FZE, registered within the Exclusive financial zone of Sharjah, has grown to be a brand new shareholder . The final word beneficiary in Altai Means’ stories will be the Singaporean organization Mahesh S / O Pulandaran , managed via the Maltese offshore Advaita Trade Non-public Minimal .
Judging by the base of precisely the same “heavenly documents”, The true secret man or woman in the corporation from Malta is Boris Nikolayenko from Almaty . This is the comprehensive namesake of the previous major supervisor with the Kazakh Business of Kazakhmys PLC . Concurrently , new faces appeared in the latest report around the affiliate marketers with Altai Methods JSC — the former son-in-regulation of the primary president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family members. Leonid Dyachenko was the 2nd spouse of Yeltsin’s daughter Tatyana; the pair lived in relationship from 1990 to 2002.
window.tgpQueue.increase('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous spouse and children
Dyachenko is kind of informed about the oil sector. For a while he headed and partly owned the Urals Energy company registered in Cyprus , which was creating oil in Russia — on Sakhalin and within the Timan-Pechora basin in Komi. The company arose while in the late eighties Together with the sanction of The pinnacle of the very first primary directorate of your KGB from the USSR (international intelligence) Leonid Shebarshin as a canopy for researching shadow export channels, in 1990 established off on an unbiased professional voyage and went initially to the former intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, and then Sberbank for debts.
It was purchased with the financial institution from the Khotin spouse and children of businessmen, and it became the basis in their oil enterprise 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 have bank, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure in the write-up of director of your Dutch Aman Munai Exploration BV can hardly be called a dismissal; relatively, it is a transition to a new excellent. In 2016, the girl gets to be the only real operator with the Dutch firm Karazhyra Holdings BV using a share money of € one hundred. Shortly this firm gets 49.nine% in Karazhyra JSC .
The Kazakhstani business wasn't at first a joint inventory enterprise: in December 2002, the composition was registered as Karazhyra LTD LLP and obtained at its disposal a coal deposit of precisely the same title to the territory of the previous Semipalatinsk nuclear check web-site.
Only in 2016, the business re-registered being a joint-inventory enterprise with the subsequent distribution of shares: American Demex LLC been given 80% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% each .
A year later, the share from the American associate was divided. Anna Bereznyakova’s Karazhyra Holdings BV acquired Charge of Virtually 50 percent of the company, Dzhumabaev and Ogay greater their shares to twenty%, and The brand new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , obtained 10%.
In 2017, the organization obtained a Internet income of two.eight billion tenge, along with a yr afterwards it Pretty much doubled — to five.one billion tenge. Evidently, as a result of these money, the capital of Karazhyra Holdings BV elevated in 2018 from € one hundred to € two.two million.
In February 2020, Anna Bereznyakova’s firm transferred forty nine.9% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At the moment, the market capitalization of the organization about the Kazakhstan Inventory Trade was approximated at about 13.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was a bit in excess of $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit from the coal business did not conclusion her job like a Kazakhstani millionaire. Now its most useful asset may be the gold mining JSC AK Altynalmas . And this is by now a extremely really serious organization that has a capitalization of $ 362 million, by which Bereznyakova owns fifty nine.ninety seven%.
Kazakhstan, based on the Entire world Gold Council, ranks 15th on this planet with regard to treasured metallic generation. Past year, 78.five a ton of gold were being extracted in the republic — the 3rd area after Russia and Uzbekistan while in the submit-Soviet space. The authorities of your republic noted about 111.five a great deal of gold, but, seemingly, the volumes in the presently refined metallic were also bundled right here.
Be that as it might, more than 10 years the volume of extraction of cherished metals in Kazakhstan has grown, once more based on the Planet Gold Council, 2.five times — from 29.9 tons to seventy eight.5 tons.
As Kazakhstani Forbes wrote in its evaluate, due to issues associated with gold mining while in the republic at the 1st phases right after Kazakhstan received independence and the beginning on the privatization of gold-bearing areas, interest in them was mainly proven by substantial overseas players.
Command in excess of the biggest from the republic Vasilkovskoye field (reserves — in excess of 360 tons) in 2000 went for the Dutch Floodgate Keeping BV , behind which were being Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They are really known for their chemical projects, As well as in the remainder of the entire world for his or her arms trade. In 2009, a French courtroom sentenced Gaidamak to 6 many years in jail in absentia for unlawful diamond trade. In Kazakhstan, associates attempted to modernize Vasilkovsky GOK (VGOK), but could neither come across funding nor organize the work. Five years later on, they scrapped their projects in Kazakhstan.
Now this area is becoming made by Kazzinc LLP , a joint venture between the Swiss Glencore (sixty nine.74%) and also a subsidiary on the condition fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two yrs in the past, a scandal erupted inside the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake in the elite Haileybury Astana college to Bulat Utemuratov’s charitable foundation value $ 23 million. This income was then simply just created off the corporate’s equilibrium sheet. Journalists recommended the cash could be utilized for the provision of some lobbying companies by Utemuratov, who, like Vladimir Kim, is regarded as being inside the interior circle of the main president of Kazakhstan, Nursultan Nazarbayev.
Very last 12 months, Kazzinc created eighteen.seven a ton of gold, Virtually 1 / 4 of the total while in the nation.
Close to 16 plenty of gold fell to your share of the subsidiary of your Russian mining enterprise Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A different big player in the market and one of several to start with on it is JSC AK Altynalmas. In 2020, the business mined 12.9 plenty of gold. And making an allowance for the acquired previous year One more oldest gold mining organization JSC Kazakhaltyn (3.nine tons), the overall volume of gold mined because of the group can be estimated at 16.eight tons.
Dutch organization Gouden Reserves BV is The important thing shareholder of JSC AK Altynalmas having a 59.ninety seven% stake. The last word beneficiary of the firm, as a result of an intricate process of gasket companies in the Netherlands and Singapore, is additionally Anna Bereznyakova .
At the conclusion of final 12 months, the organization obtained 63.2 billion tenge of Web gain or $ 148 million — Pretty much 5 periods much more than the value of your entire Karazhyr coal company. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-stock firm Diyar Kanashev (9.fifty%) along with a citizen of your Republic of South Africa Igor Vetiul (five.five%).
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Emigrant share
So who Is that this definitely Anna Bereznyakova, who closes assets in Kazakhstan for various hundred million dollars?
The same document that she signed in 2013 as director of Aman Munai Exploration BV gives us some trace. From it, we, in particular, master that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Since It's not necessarily forbidden to possess a 2nd citizenship in Russia as well as the Netherlands, we assumed that she might have held her Russian passport. And in fact it really is. In July past 12 months, Anna Bereznyakova acquired a different international passport with the Russian consulate in The Hague. We bought access to this doc, which, between other items, has facts on all Beforehand issued passports to her.
It follows from it that Anna Bereznyakova remains assigned in Izhevsk in a residence on Kommunarov Avenue, 201. Even though it is obvious that in the center or Considering that the conclude from the 90s she does not Are living there (Anna acquired her initial overseas passport in 1995, when she was 7 years). She final renewed her typical civil (inside passport) in 2011, when she turned 23. To do that, she needed to return to her homeland and receive a doc with the location of her registration in Izhevsk.
window.tgpQueue.include('tgpli-64a7d53648509')Anna Bereznyakova in advance of and right after she became the nominal proprietor of a multimillion-greenback fortune
But quite possibly the most appealing factor here is not Anna’s photograph, but specifics of her mom and dad. And if we could not come across information about her father in the public domain (He's the total namesake on the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out for being a properly-recognized human being in the Kazakhstani organization Neighborhood.
window.tgpQueue.add('tgpli-64a7d53648513')Anna’s mother and father: Andrey Berezin and Elena Yakubovskaya. Photo from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is outlined as The pinnacle of dozens of firms connected primarily While using the small business of Vladimir Kim and Eduard Ogay. It absolutely was Earlier unattainable to trace her romantic relationship with Anna Bereznyakova in the reports of Kazakhstani businesses, considering that Kazakhstani laws isn't going to demand the sign of near relations of non-people while in the lists of affiliated individuals.
Elena Yakubovskaya has worked and proceeds to work like a director in:
Dutch Money Solutions BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper International BV (associated with Altynalmas), Kerem Devices BV (associated with Karyzhara), World-wide Company Engineering BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Constrained (Kim and Ohio), Kazakhmys Smelting Finance Constrained (Kim and Ohio), Kazakhmys Minimal (Kim and Ohio).
Most probably, it was Elena Yakubovskaya who introduced her daughter into this company, registering for her shell businesses for businessmen within the Kazakhstan Forbes checklist.
Why do businessmen need it? One example is, as a way to guard component of their assets in European jurisdictions and get access to arbitration outdoors the Charge of the Kazakh authorities. “Their” foreign mother or father organizations and large shareholders theoretically have entry to less expensive loans. As a result, Altynalmas borrowed revenue for the acquisition of Kazakhaltyn from the European buildings of your Russian VTB . The total debt of JSC “Altynalmas” towards the “daughters” in the lender, and that is controlled from the Russian government, is € 1.1 billion by using a amount of 6–seven% per annum. Yet another query is whether they could get that kind of cash from HSBC or Deutsche Bank.
Once again, via these companies it's easier to withdraw and legalize resources abroad, formalizing it as issuing loans to unrelated get-togethers.
At last, these denominations may just be the holders with the part of the company that is in fact owed to Other individuals or to some a single, but important particular person. https://zulu-wiki.win/index.php?title=This_Is_Your_Brain_on_Anna_B. |
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