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Pervomaisky district of Izhevsk, Pretty much the middle on the funds of Udmurtia. Late Stalinist enhancement of 5- and 4-story properties, typical for many Russian cities. Udmurtia is actually a backed and poor location, so even in the middle of your house They give the impression of being fairly neglected. Slipping plaster, chaotic ads about the facades, damaged sidewalks, and the first floors are converted into eclectic commercial Areas built within the form of “the worst urbanist’s aspiration”.
Generally speaking, very little strange, except a single — an uncommon Lady is registered in one of many apartments in building 201 on Kommunarov Street. From the age of thirty, she became the operator of a multimillion-greenback fortune along with the controlling shareholder of numerous Kazakhstani mining firms. The Woman’s title is Anna Bereznyakova, and today our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s enterprise that we were able to find in the public area are the Woman’s signature while in the document within the approval from the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it because the director on the guardian Aman Munai Exploration BV (the organization was Started beneath the name Kazakhmys Petroleum BV ), she also became the head of the structure in 2013. At that time, she was barely twenty five yrs aged, and a business construction which has a funds of € 342.9 million was under the management of a young Russian woman (the capital hasn't altered Because the development from the authorized entity in 2007).
Aman Munai Exploration can be a Kazakhstani corporation engaged from the exploration and creation of oil in the Aktobe location about the East Akzhar block with a location of 500 km².
Judging from the audit reviews, the Dutch company headed by Bereznyakova was not the last word beneficiary. The controlling occasion was the Maltese expenditure fund Falcon NR&I Fund SICAV PLC , which owned the Dutch enterprise through the Belgian structure Aman Munai Exploration BVBA .
It truly is tricky to document who was the last word beneficiary at that time, Although the Maltese fund, which owned the oil area within the Aktobe area, was noticed during the PanamaLeaks leak.
Almost certainly, the ultimate proprietor is often regarded as the billionaire and officially the richest Kazakhstani Vladimir Kim or people close to him. This can be evidenced by the fact that originally the Dutch corporation bore the identify Kazakhmys Petroleum BV, consonant with Kim’s key asset.
Most likely, past calendar year Vladimir Kim decided to take new associates in to the oil enterprise. In June 2020, Aman Munai Exploration BV left the company’s shareholders (Anna Bereznyakova was no more its director at that time), and Aman Munai Exploration altered its title to Altai Methods JSC .
Syntech FZE, registered from the Unique economic zone of Sharjah, is becoming a brand new shareholder . The final word beneficiary in Altai Sources’ stories could be the Singaporean business Mahesh S / O Pulandaran , managed through the Maltese offshore Advaita Trade Non-public Constrained .
Judging by The bottom of the exact same “heavenly documents”, The true secret man or woman in the organization from Malta is Boris Nikolayenko from Almaty . This can be the total namesake of the former prime manager on the Kazakh Business of Kazakhmys PLC . Simultaneously , new faces appeared in the newest report on the affiliate marketers with Altai Methods JSC — the previous son-in-legislation of the 1st president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his spouse and children. Leonid Dyachenko was the 2nd husband of Yeltsin’s daughter Tatyana; the few lived in relationship from 1990 to 2002.
window.tgpQueue.increase('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former family
Dyachenko is very knowledgeable about the oil sector. For some time he headed and partly owned the Urals Electrical power organization registered in Cyprus , which was creating oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The corporation arose while in the late eighties with the sanction of the head of the very first main directorate on the KGB from the USSR (overseas intelligence) Leonid Shebarshin as a canopy for researching shadow export channels, in 1990 set off on an impartial professional voyage and went to start with to the previous intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, and afterwards Sberbank for debts.
It absolutely was acquired within the lender because of the Khotin loved ones of businessmen, and it became The idea of their oil business Dulisma. In 2019, Alexei Khotin, who was accomplishing business with his father Yuri, was detained from the FSB and also the Ministry of Interior Affairs on suspicion of embezzling 7.5 billion rubles from his individual bank, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from your write-up of director of the Dutch Aman Munai Exploration BV can hardly be identified as a dismissal; rather, It's really a transition to a fresh high quality. In 2016, the Woman gets the sole owner in the Dutch organization Karazhyra Holdings BV using a share cash of € a hundred. Shortly this enterprise receives 49.9% 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 been given at its disposal a coal deposit of precisely the same identify within the territory of the former Semipalatinsk nuclear test web-site.
Only in 2016, the corporation re-registered as a joint-inventory firm with the following distribution of shares: American Demex LLC been given eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% each .
A calendar year afterwards, the share of your American companion was divided. Anna Bereznyakova’s Karazhyra Holdings BV gained control of almost fifty percent of the corporate, Dzhumabaev and Ogay amplified their shares to twenty%, and The brand new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , received 10%.
In 2017, the organization gained a Internet financial gain of two.eight billion tenge, in addition to a yr later on it Practically doubled — to five.1 billion tenge. Apparently, as a result of these resources, the capital of Karazhyra Holdings BV greater in 2018 from € a hundred to € two.two million.
In February 2020, Anna Bereznyakova’s enterprise transferred forty nine.nine% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At that time, the industry capitalization of the company about the Kazakhstan Stock Exchange was estimated at about 13.five billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was a little bit greater than $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit within the coal business enterprise did not end her occupation as being a Kazakhstani millionaire. Now its most useful asset may be the gold mining JSC AK Altynalmas . And this is already an extremely really serious organization with a capitalization of $ 362 million, in which Bereznyakova owns 59.97%.
Kazakhstan, according to the Globe Gold Council, ranks 15th on the earth regarding cherished steel manufacturing. Last 12 months, seventy eight.five a great deal of gold ended up extracted from the republic — the 3rd position immediately after Russia and Uzbekistan during the publish-Soviet Place. The authorities on the republic described about 111.five a lot of gold, but, seemingly, the volumes with the previously refined metallic ended up also bundled in this article.
Be that as it could, over a decade the amount of extraction of precious metals in Kazakhstan has developed, once more according to the Environment Gold Council, two.5 periods — from 29.nine tons to seventy eight.five tons.
As Kazakhstani Forbes wrote in its evaluation, due to challenges connected to gold mining within the republic at the first stages soon after Kazakhstan received independence and the start from the privatization of gold-bearing places, fascination in them was mainly revealed by big international gamers.
Regulate around the biggest from the republic Vasilkovskoye area (reserves — in excess of 360 tons) in 2000 went to the Dutch Floodgate Holding BV , at the rear of which have been Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, they are known for their chemical jobs, As well as in the rest of the planet for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to six several years in jail in absentia for unlawful diamond trade. In Kazakhstan, companions tried to modernize Vasilkovsky GOK (VGOK), but could neither find funding nor Manage the function. 5 years later, they scrapped their jobs in Kazakhstan.
Now this discipline is remaining developed by Kazzinc LLP , a joint venture involving the Swiss Glencore (69.seventy four%) as well as a subsidiary from the condition fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two many years back, a scandal erupted from the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake while in the elite Haileybury Astana college to Bulat Utemuratov’s charitable Basis value $ 23 million. This income was then simply composed off the corporate’s balance sheet. Journalists instructed the resources may be used for the provision of some lobbying products and services by Utemuratov, who, like Vladimir Kim, is regarded as during the interior circle of the primary president of Kazakhstan, Nursultan Nazarbayev.
Final yr, Kazzinc manufactured eighteen.seven a ton of gold, Pretty much a quarter of the overall within the place.
Somewhere around sixteen a ton of gold fell on the share of a subsidiary in the Russian mining organization Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A further main participant in the market and among the to start with on it really is JSC AK Altynalmas. In 2020, the organization mined 12.nine a lot of gold. And considering the obtained last yr An additional oldest gold mining business JSC Kazakhaltyn (3.nine tons), the overall volume of gold mined via the team is often believed at 16.8 tons.
Dutch company Gouden Reserves BV is The main element shareholder of JSC AK Altynalmas having a 59.ninety seven% stake. The last word beneficiary of this enterprise, by means of an intricate process of gasket firms during the Netherlands and Singapore, is usually Anna Bereznyakova .
At the end of previous yr, the company received 63.2 billion tenge of Web earnings or $ 148 million — Just about five occasions in excess of the worth of the complete Karazhyr coal company. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of this joint-stock enterprise Diyar Kanashev (nine.50%) in addition to a citizen of the Republic of South Africa Igor Vetiul (five.5%).
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Emigrant share
So who is this really Anna Bereznyakova, who closes belongings in Kazakhstan for numerous hundred million dollars?
The identical doc that she signed in 2013 as director of Aman Munai Exploration BV offers us some trace. From it, we, particularly, understand that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Given that it is not forbidden to possess a next citizenship in Russia plus the Netherlands, we assumed that she might have saved her Russian passport. And indeed it is actually. In July past 12 months, Anna Bereznyakova gained a whole new overseas passport at the Russian consulate within the Hague. We obtained use of this document, which, among other factors, includes details on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova remains to be assigned in Izhevsk inside a house on Kommunarov Avenue, 201. Although it is obvious that in the center or For the reason that finish in the 90s she does not Are living there (Anna received her initially foreign passport in 1995, when she was 7 years). She previous renewed her typical civil (inner passport) in 2011, when she turned 23. To do that, she had to return to her homeland and get a doc in the spot of her registration in Izhevsk.
window.tgpQueue.insert('tgpli-64a7d53648509')Anna Bereznyakova right before and after she grew to become the nominal owner of the multimillion-dollar fortune
But the most interesting issue Here's not Anna’s photograph, but information about her mom and dad. And when we could not obtain details about her father in the public area (he is the total namesake of the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to become a well-recognized particular person inside the Kazakhstani business Neighborhood.
window.tgpQueue.incorporate('tgpli-64a7d53648513')Anna’s mother and father: Andrey Berezin and Elena Yakubovskaya. Photograph from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is stated as The top of dozens of corporations linked generally Using the business of Vladimir Kim and Eduard Ogay. It had been Beforehand extremely hard to trace her romantic relationship with Anna Bereznyakova in the experiences of Kazakhstani firms, because Kazakhstani legislation will not have to have the sign of shut relatives of non-residents while in the lists of affiliated individuals.
Elena Yakubovskaya has labored and continues to operate like a director in:
Dutch Money Services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Associates BV (Kim), Cooper International BV (connected to Altynalmas), Kerem Products BV (linked to Karyzhara), International Support Engineering BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Confined (Kim and Ohio), Kazakhmys Smelting Finance Minimal (Kim and Ohio), Kazakhmys Minimal (Kim and Ohio).
Almost certainly, it had been Elena Yakubovskaya who brought her daughter into this business, registering for her shell businesses for businessmen through the Kazakhstan Forbes checklist.
Why do businessmen need to have it? By way of example, so that you can defend element in their belongings in European jurisdictions and obtain usage of arbitration outdoors the control of the Kazakh authorities. “Their” international guardian providers and enormous shareholders theoretically have entry to less costly loans. Hence, Altynalmas borrowed revenue for the acquisition of Kazakhaltyn from the European structures on the Russian VTB . The total financial debt of JSC “Altynalmas” on the “daughters” of the financial institution, and that is controlled from the Russian authorities, is € one.1 billion with a price of six–7% for each annum. One more question is whether or not they could get that kind of money from HSBC or Deutsche Bank.
All over again, by way of these corporations it truly is simpler to withdraw and legalize resources abroad, formalizing it as issuing loans to unrelated parties.
Ultimately, these denominations may possibly merely be the holders in the part of the business that is in fact owed to Other individuals or to some one, but crucial person. http://wiki.ecusystems.ru/index.php/15_Secretly_Funny_People_Working_in_Anna_Bereznyakova |
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