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Pervomaisky district of Izhevsk, Just about the center in the capital of Udmurtia. Late Stalinist progress of 5- and four-story houses, normal for many hundreds of Russian cities. Udmurtia is usually a subsidized and lousy region, so even in the center of the home They appear really neglected. Slipping plaster, chaotic commercials around the facades, damaged sidewalks, and the very first floors are actually transformed into eclectic industrial Areas intended within the kind of “the worst urbanist’s dream”.
In general, very little abnormal, excluding a single — an uncommon Woman is registered in on the list of apartments in developing 201 on Kommunarov Road. Because of the age of 30, she became the proprietor of a multimillion-dollar fortune as well as the managing shareholder of several Kazakhstani mining providers. The Woman’s name is Anna Bereznyakova, and these days our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s organization that we were being able to find in the general public domain are definitely the Lady’s signature while in the doc on the acceptance with the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it given that the director of the parent Aman Munai Exploration BV (the corporate was Started beneath the name Kazakhmys Petroleum BV ), she also turned The pinnacle of this composition in 2013. At that time, she was barely 25 years outdated, and a company structure that has a cash of € 342.nine million was underneath the management of a young Russian girl (the funds has not improved since the development from the authorized entity in 2007).
Aman Munai Exploration is usually a Kazakhstani corporation engaged during the exploration and creation of oil while in the Aktobe area about the East Akzhar block with a place of 500 km².
Judging because of the audit studies, the Dutch firm headed by Bereznyakova wasn't the ultimate beneficiary. The managing social gathering was the Maltese investment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch company through the Belgian structure Aman Munai Exploration BVBA .
It can be tricky to document who was the final word beneficiary At the moment, Though the Maltese fund, which owned the oil subject during the Aktobe location, was noticed during the PanamaLeaks leak.
Most probably, the final operator could be deemed the billionaire and officially the richest Kazakhstani Vladimir Kim or persons close to him. This may be evidenced by the fact that initially the Dutch organization bore the name Kazakhmys Petroleum BV, consonant with Kim’s most important asset.
Possibly, final 12 months Vladimir Kim made a decision to just take new associates into the oil organization. In June 2020, Aman Munai Exploration BV left the corporate’s shareholders (Anna Bereznyakova was no longer its director at that time), and Aman Munai Exploration altered its identify to Altai Resources JSC .
Syntech FZE, registered from the Exclusive financial zone of Sharjah, is now a different shareholder . The final word beneficiary in Altai Resources’ reports could be the Singaporean agency Mahesh S / O Pulandaran , controlled from the Maltese offshore Advaita Trade Non-public Constrained .
Judging by The bottom of the identical “heavenly documents”, The important thing human being in the business from Malta is Boris Nikolayenko from Almaty . This is the complete namesake of the previous best manager with the Kazakh Workplace of Kazakhmys PLC . At the same time , new faces appeared in the latest report around the affiliate marketers with Altai Means JSC — the previous son-in-law of the primary president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family members. Leonid Dyachenko was the 2nd husband of Yeltsin’s daughter Tatyana; the couple lived in relationship from 1990 to 2002.
window.tgpQueue.incorporate('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former relatives
Dyachenko is fairly familiar with the oil sector. For a while he headed and partially owned the Urals Electrical power business registered in Cyprus , which was creating oil in Russia — on Sakhalin and from the Timan-Pechora basin in Komi. The organization arose inside the late eighties With all the sanction of the head of the primary most important directorate of the KGB from the USSR (overseas intelligence) Leonid Shebarshin as a canopy for researching shadow export channels, in 1990 set off on an impartial business voyage and went 1st to the former intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, after which you can Sberbank for debts.
It absolutely was purchased in the bank because of the Khotin spouse and children of businessmen, and it turned The idea of their oil business Dulisma. In 2019, Alexei Khotin, who was undertaking small business 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 bank, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from the submit of director with the Dutch Aman Munai Exploration BV can rarely be known as a dismissal; fairly, This is a transition to a brand new quality. In 2016, the Lady becomes the sole owner on the Dutch corporation Karazhyra Holdings BV by using a share capital of € one hundred. Shortly this company gets forty nine.nine% in Karazhyra JSC .
The Kazakhstani corporation was not initially a joint stock business: in December 2002, the composition was registered as Karazhyra LTD LLP and been given at its disposal a coal deposit of the same name over the territory of the previous Semipalatinsk nuclear check web-site.
Only in 2016, the organization re-registered to be a joint-stock organization with the next distribution of shares: American Demex LLC obtained 80% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Just about every .
A year later, the share of your American husband or wife was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained Charge of Pretty much 50 % of the company, Dzhumabaev and Ogay greater their shares to twenty%, and the new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , bought 10%.
In 2017, the company obtained a net earnings of 2.8 billion tenge, along with a yr later it Nearly doubled — to 5.1 billion tenge. Apparently, because of these cash, the money of Karazhyra Holdings BV increased in 2018 from € 100 to € 2.2 million.
In February 2020, Anna Bereznyakova’s enterprise transferred 49.nine% of its shares to the kids of Eduard Ogay, Elina and Vladimir . At that time, the market capitalization of the company to the Kazakhstan Inventory Trade was estimated at about thirteen.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was a bit more than $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit in the coal enterprise didn't end her vocation to be a Kazakhstani millionaire. Now its most worthy asset is the gold mining JSC AK Altynalmas . Which is by now a very severe enterprise that has a capitalization of $ 362 million, wherein Bereznyakova owns fifty nine.ninety seven%.
Kazakhstan, based on the Earth Gold Council, ranks 15th on this planet concerning important metal manufacturing. Very last yr, 78.5 a great deal of gold had been extracted in the republic — the 3rd place just after Russia and Uzbekistan from the write-up-Soviet space. The authorities of your republic noted about 111.5 plenty of gold, but, seemingly, the volumes in the by now refined steel were also bundled right here.
Be that as it might, about 10 years the quantity of extraction of cherished metals in Kazakhstan has developed, once more based on the Entire world Gold Council, two.5 moments — from 29.nine tons to seventy eight.five tons.
As Kazakhstani Forbes wrote in its overview, because of the problems related to gold mining during the republic at the very first phases soon after Kazakhstan received independence and the beginning of the privatization of gold-bearing areas, interest in them was mostly shown by significant international players.
Regulate over the most important during the republic Vasilkovskoye area (reserves — much more than 360 tons) in 2000 went for the Dutch Floodgate Keeping BV , behind which had been Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, These are noted for their chemical assignments, As well as in the rest of the environment for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to six decades in prison in absentia for unlawful diamond trade. In Kazakhstan, partners made an effort to modernize Vasilkovsky GOK (VGOK), but could neither locate funding nor Manage the operate. Five years later, they scrapped their tasks in Kazakhstan.
Now this industry is currently being developed by Kazzinc LLP , a joint venture among the Swiss Glencore (69.seventy four%) in addition to a subsidiary with the point out fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two years ago, a scandal erupted in the Swiss push , 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 foundation worth $ 23 million. This funds was then basically penned off the corporate’s stability sheet. Journalists instructed the cash might be useful for the provision of some lobbying services by Utemuratov, who, like Vladimir Kim, is thought of as inside the interior circle of the main president of Kazakhstan, Nursultan Nazarbayev.
Very last year, Kazzinc manufactured 18.7 lots of gold, Nearly 1 / 4 of the total during the place.
Approximately 16 tons of gold fell into the share of the subsidiary of the Russian mining business Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Another big participant on the market and one of the 1st on it really is JSC AK Altynalmas. In 2020, the company mined 12.9 tons of gold. And bearing in mind the acquired past year An additional oldest gold mining business JSC Kazakhaltyn (three.nine tons), the total quantity of gold mined by the group is usually believed at sixteen.eight tons.
Dutch corporation Gouden Reserves BV is The real key shareholder of JSC AK Altynalmas by using a 59.97% stake. The final word beneficiary of the organization, through an intricate method of gasket corporations in the Netherlands and Singapore, can also be Anna Bereznyakova .
At the end of final 12 months, the corporation acquired 63.two billion tenge of Web gain or $ 148 million — Nearly 5 times greater than the worth of the complete Karazhyr coal enterprise. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of the joint-stock organization Diyar Kanashev (nine.fifty%) and a citizen with the Republic of South Africa Igor Vetiul (5.5%).
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Emigrant share
So who Is that this actually Anna Bereznyakova, who closes assets in Kazakhstan for several hundred million pounds?
Precisely the same document that she signed in 2013 as director of Aman Munai Exploration BV gives us some hint. From it, we, particularly, discover that “a citizen in the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Given that It's not necessarily forbidden to possess a next citizenship in Russia plus the Netherlands, we assumed that she could have stored her Russian passport. And in truth it is. In July last yr, Anna Bereznyakova acquired a fresh overseas passport for the Russian consulate while in the Hague. We acquired access to this doc, which, among the other factors, incorporates info on all Formerly issued passports to her.
It follows from it that Anna Bereznyakova remains assigned in Izhevsk inside a dwelling on Kommunarov Road, 201. Even though it is apparent that in the middle or Because the stop in the 90s she isn't going to Stay there (Anna been given her to start with international passport in 1995, when she was seven yrs). She last renewed her standard civil (inner passport) in 2011, when she turned 23. To achieve this, she needed to return to her homeland and get a doc within the put of her registration in Izhevsk.
window.tgpQueue.insert('tgpli-64a7d53648509')Anna Bereznyakova prior to and right after she grew to become the nominal operator of the multimillion-dollar fortune
But essentially the most interesting issue here is not Anna’s photograph, but information regarding her parents. And if we could not obtain specifics of her father in the general public domain (he is the complete namesake on the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out for being a well-identified individual during the Kazakhstani organization community.
window.tgpQueue.incorporate('tgpli-64a7d53648513')Anna’s mom and dad: Andrey Berezin and Elena Yakubovskaya. Picture from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is mentioned as the head of dozens of corporations associated mainly Together with the business of Vladimir Kim and Eduard Ogay. It had been Formerly difficult to trace her marriage with Anna Bereznyakova while in the reports of Kazakhstani companies, given that Kazakhstani legislation would not have to have the sign of shut relations of non-residents in the lists of affiliated people.
Elena Yakubovskaya has worked and continues to work as being a director in:
Dutch Monetary Products and services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Associates BV (Kim), Cooper Intercontinental BV (linked to Altynalmas), Kerem Equipment BV (linked to Karyzhara), Global Services Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Restricted (Kim and Ohio), Kazakhmys Smelting Finance Confined (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio).
Probably, it absolutely was Elena Yakubovskaya who introduced her daughter into this business enterprise, registering for her shell providers for businessmen in the Kazakhstan Forbes record.
How come businessmen need to have it? As an example, so that you can protect section in their assets in European jurisdictions and gain usage of arbitration outside the house the control of the Kazakh authorities. “Their” overseas mother or father organizations and enormous shareholders theoretically have usage of more affordable loans. So, Altynalmas borrowed funds for the purchase of Kazakhaltyn from the European buildings in the Russian VTB . The full financial debt of JSC “Altynalmas” into the “daughters” in the lender, that is controlled from the Russian federal government, is € one.1 billion using a rate of 6–7% for each annum. Another query is whether they could get that sort of money from HSBC or Deutsche Bank.
Once more, by these corporations it can be simpler to withdraw and legalize resources abroad, formalizing it as issuing loans to unrelated events.
Last but not least, these denominations may possibly basically be the holders from the Section of the business enterprise that is in fact owed to other people or to some one particular, but crucial human being. http://deankuyx572.timeforchangecounselling.com/10-sites-to-help-you-become-an-expert-in-anna-bereznyakova |
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