| Informacje o z8jdvbr165 |
| Dołączył: |
07-20-2023 |
| Ostatnia wizyta: |
(ukryte) |
| Razem postów: |
0 (0 postów dziennie | 0 procent wszystkich postów)
(Znajdź wszystkie posty) |
| Razem wątków: |
0 (0 wątków dziennie | 0 procent wszystkich wątków)
(Znajdź wszystkie wątki) |
| Spędzony czas online: |
(ukryte) |
| Poleconych użytkowników: |
0 |
|
|
0
Reputation
| Dodatkowe informacje o z8jdvbr165 |
| Bio: |
Pervomaisky district of Izhevsk, Just about the center of the capital of Udmurtia. Late Stalinist enhancement of 5- and four-story residences, standard for many hundreds of Russian towns. Udmurtia is actually a subsidized and inadequate area, so even in the center of the home They appear rather neglected. Slipping plaster, chaotic advertisements about the facades, damaged sidewalks, and the first flooring have already been transformed into eclectic business Areas intended in the style of “the worst urbanist’s dream”.
Generally speaking, almost nothing unusual, except a person — an strange Lady is registered in on the list of apartments in building 201 on Kommunarov Avenue. Via the age of thirty, she grew to become the owner of the multimillion-dollar fortune along with the controlling shareholder of numerous Kazakhstani mining corporations. The Lady’s identify is Anna Bereznyakova, and now our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s business that we were capable of finding in the public domain are classified as the Female’s signature from the document around the acceptance on the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it since the director with the parent Aman Munai Exploration BV (the corporate was Established beneath the identify Kazakhmys Petroleum BV ), she also became The top of this structure in 2013. At that time, she was scarcely 25 several years old, and a company structure which has a cash of € 342.9 million was underneath the management of the younger Russian female (the money has not changed since the creation of your lawful entity in 2007).
Aman Munai Exploration is often a Kazakhstani corporation engaged from the exploration and manufacture of oil during the Aktobe location around the East Akzhar block with a place of five hundred km².
Judging with the audit experiences, the Dutch firm headed by Bereznyakova was not the ultimate beneficiary. The controlling celebration was the Maltese expenditure fund Falcon NR&I Fund SICAV PLC , which owned the Dutch corporation through the Belgian composition Aman Munai Exploration BVBA .
It truly is hard to doc who was the ultimate beneficiary at that time, Despite the fact that the Maltese fund, which owned the oil field inside the Aktobe location, was spotted within the PanamaLeaks leak.
Most likely, the final proprietor may be viewed as the billionaire and formally the richest Kazakhstani Vladimir Kim or men and women near to him. This may be evidenced by The very fact that originally the Dutch firm bore the name Kazakhmys Petroleum BV, consonant with Kim’s principal asset.
Almost certainly, final 12 months Vladimir Kim decided to choose new companions to the oil business enterprise. In June 2020, Aman Munai Exploration BV left the company’s shareholders (Anna Bereznyakova was not its director At the moment), and Aman Munai Exploration modified its title to Altai Assets JSC .
Syntech FZE, registered during the Distinctive financial zone of Sharjah, happens to be a brand new shareholder . The final word beneficiary in Altai Sources’ stories is the Singaporean agency Mahesh S / O Pulandaran , controlled via the Maltese offshore Advaita Trade Private Confined .
Judging by the base of the same “heavenly files”, The main element human being in the corporation from Malta is Boris Nikolayenko from Almaty . This is the total namesake of the former top rated manager of your Kazakh Workplace of Kazakhmys PLC . At the same time , new faces appeared in the most recent report to the affiliate marketers with Altai Sources JSC — the former son-in-law of the initial president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his relatives. Leonid Dyachenko was the 2nd spouse of Yeltsin’s daughter Tatyana; the pair lived in relationship from 1990 to 2002.
window.tgpQueue.add('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former loved ones
Dyachenko is fairly accustomed to the oil sector. For a while he headed and partially owned the Urals Energy corporation registered in Cyprus , which was producing oil in Russia — on Sakhalin and while in the Timan-Pechora basin in Komi. The organization arose while in the late eighties Together with the sanction of the head of the initial major directorate of your KGB in the USSR (international intelligence) Leonid Shebarshin as a canopy for studying shadow export channels, in 1990 set off on an impartial business voyage and went first to the previous intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts.
It had been bought in the financial institution from the Khotin relatives of businessmen, and it turned The premise in their oil business Dulisma. In 2019, Alexei Khotin, who was executing enterprise with his father Yuri, was detained through the FSB and also the Ministry of Internal Affairs on suspicion of embezzling 7.five billion rubles from his individual lender, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure within the post of director of the Dutch Aman Munai Exploration BV can hardly be referred to as a dismissal; alternatively, It's really a changeover to a new high-quality. In 2016, the Woman results in being the only proprietor from the Dutch corporation Karazhyra Holdings BV using a share cash of € one hundred. Shortly this firm will get forty nine.nine% in Karazhyra JSC .
The Kazakhstani corporation was not initially a joint inventory business: in December 2002, the structure was registered as Karazhyra LTD LLP and received at its disposal a coal deposit of exactly the same name on the territory of the previous Semipalatinsk nuclear examination website.
Only in 2016, the company re-registered as a joint-stock enterprise with the subsequent distribution of shares: American Demex LLC gained eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Each individual .
A 12 months later, the share in the American husband or wife was divided. Anna Bereznyakova’s Karazhyra Holdings BV received control of Pretty much half of the business, Dzhumabaev and Ogay increased their shares to 20%, and the new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , acquired 10%.
In 2017, the corporate received a Web revenue of two.8 billion tenge, in addition to a calendar year later on it Nearly doubled — to five.1 billion tenge. Seemingly, owing to these cash, the capital of Karazhyra Holdings BV greater in 2018 from € 100 to € 2.two million.
In February 2020, Anna Bereznyakova’s corporation transferred forty nine.9% of its shares to the kids of Eduard Ogay, Elina and Vladimir . At the moment, the market capitalization of the corporation on the Kazakhstan Stock Trade was approximated at about thirteen.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was a little bit in excess of $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit through the coal small business did not conclude her profession to be a Kazakhstani millionaire. Now its most useful asset is the gold mining JSC AK Altynalmas . And this is currently a very really serious business that has a capitalization of $ 362 million, during which Bereznyakova owns 59.ninety seven%.
Kazakhstan, based on the Environment Gold Council, ranks fifteenth on the planet when it comes to important steel output. Previous calendar year, seventy eight.five a great deal of gold were being extracted during the republic — the third place after Russia and Uzbekistan within the article-Soviet Area. The authorities in the republic reported about 111.five plenty of gold, but, seemingly, the volumes of your previously refined steel had been also included right here.
Be that as it might, over ten years the volume of extraction of important metals in Kazakhstan has developed, once again in accordance with the Environment Gold Council, two.five times — from 29.nine tons to 78.5 tons.
As Kazakhstani Forbes wrote in its evaluation, as a result of complications affiliated with gold mining while in the republic at the first phases following Kazakhstan gained independence and the start of the privatization of gold-bearing parts, interest in them was mainly shown by huge foreign gamers.
Handle above the biggest while in the republic Vasilkovskoye subject (reserves — more than 360 tons) in 2000 went for the Dutch Floodgate Keeping BV , powering which ended up Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, These are noted for their chemical jobs, and in the rest of the entire world for their arms trade. In 2009, a French court docket sentenced Gaidamak to 6 several years in prison in absentia for unlawful diamond trade. In Kazakhstan, associates attempted to modernize Vasilkovsky GOK (VGOK), but could neither discover funding nor Manage the do the job. Five years afterwards, they scrapped their jobs in Kazakhstan.
Now this area is getting produced by Kazzinc LLP , a three way partnership involving the Swiss Glencore (69.seventy four%) and also a subsidiary with the condition fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two yrs back, a scandal erupted while in the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake during the elite Haileybury Astana school to Bulat Utemuratov’s charitable foundation worthy of $ 23 million. This funds was then simply just published off the corporation’s balance sheet. Journalists recommended the money might be utilized for the provision of some lobbying services by Utemuratov, who, like Vladimir Kim, is regarded as being while in the internal circle of the main president of Kazakhstan, Nursultan Nazarbayev.
Final yr, Kazzinc developed 18.seven plenty of gold, Pretty much a quarter of the total during the place.
Around 16 plenty of gold fell to the share of a subsidiary with the Russian mining firm Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Yet another main participant available in the market and one of many initial on it's JSC AK Altynalmas. In 2020, the organization mined twelve.9 a lot of gold. And bearing in mind the acquired final yr A further oldest gold mining business JSC Kazakhaltyn (three.9 tons), the full quantity of gold mined from the group might be approximated at sixteen.8 tons.
Dutch enterprise Gouden Reserves BV is The true secret shareholder of JSC AK Altynalmas with a 59.97% stake. The ultimate beneficiary of the company, through an intricate procedure of gasket companies during the Netherlands and Singapore, can also be Anna Bereznyakova .
At the end of previous calendar year, the business received 63.two billion tenge of Internet profit or $ 148 million — Nearly five occasions much more than the worth of your complete Karazhyr coal company. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-stock organization Diyar Kanashev (9.50%) in addition to a citizen on the Republic of South Africa Igor Vetiul (5.5%).
window.tgpQueue.include('tgpli-64a7d536484f6')
Emigrant share
So who is this really Anna Bereznyakova, who closes assets in Kazakhstan for several hundred million pounds?
A similar document that she signed in 2013 as director of Aman Munai Exploration BV presents us some hint. From it, we, specifically, study that “a citizen on the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Since it is not forbidden to possess a next citizenship in Russia and also the Netherlands, we assumed that she might have saved her Russian passport. And indeed it really is. In July past calendar year, Anna Bereznyakova been given a fresh international passport on the Russian consulate within the Hague. We obtained use of this document, which, amongst other matters, contains knowledge on all Formerly issued passports to her.
It follows from it that Anna Bereznyakova remains assigned in Izhevsk in a residence on Kommunarov Street, 201. Even though it is obvious that in the center or For the reason that finish of your 90s she would not Reside there (Anna obtained her 1st overseas passport in 1995, when she was seven many years). She last renewed her general civil (inner passport) in 2011, when she turned 23. To do this, she had to return to her homeland and get a document with the place of her registration in Izhevsk.
window.tgpQueue.add('tgpli-64a7d53648509')Anna Bereznyakova in advance of and following she grew to become the nominal proprietor of a multimillion-greenback fortune
But essentially the most interesting thing Here's not Anna’s photograph, but information regarding her mother and father. And if we could not locate information regarding her father in the general public area (he is the entire namesake of the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to get a well-recognised person within the Kazakhstani company Neighborhood.
window.tgpQueue.incorporate('tgpli-64a7d53648513')Anna’s mothers and fathers: Andrey Berezin and Elena Yakubovskaya. Picture from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is stated as The pinnacle of dozens of corporations related generally Using the small business of Vladimir Kim and Eduard Ogay. It absolutely was Beforehand unattainable to trace her romantic relationship with Anna Bereznyakova in the stories of Kazakhstani firms, due to the fact Kazakhstani laws won't call for the indication of near kin of non-residents in the lists of affiliated folks.
Elena Yakubovskaya has labored and carries on to operate as a director in:
Dutch Monetary Services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Global BV (connected to Altynalmas), Kerem Equipment BV (connected to Karyzhara), Worldwide Provider Technology BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Restricted (Kim and Ohio), Kazakhmys Smelting Finance Confined (Kim and Ohio), Kazakhmys Limited (Kim and Ohio).
Most likely, it had been Elena Yakubovskaya who brought her daughter into this organization, registering for her shell organizations for businessmen in the Kazakhstan Forbes checklist.
Why do businessmen need to have it? Such as, as a way to guard part in their belongings in European jurisdictions and attain use of arbitration outdoors the Charge of the Kazakh authorities. “Their” overseas mum or dad providers and enormous shareholders theoretically have usage of less costly financial loans. Thus, Altynalmas borrowed cash for the purchase of Kazakhaltyn from the ecu constructions with the Russian VTB . The whole financial debt of JSC “Altynalmas” into the “daughters” in the lender, which is controlled through the Russian govt, is € one.1 billion that has a price of six–seven% for every annum. One more problem is whether they could get that sort of cash from HSBC or Deutsche Bank.
Once again, via these corporations it's much easier to withdraw and legalize resources abroad, formalizing it as issuing financial loans to unrelated parties.
Eventually, these denominations might only be the holders from the Component of the small business that is really owed to other people or to some a single, but essential person. https://independent.academia.edu/LandoMitchell34 |
| Sex: |
Male |
|
