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Pervomaisky district of Izhevsk, Virtually the center on the cash of Udmurtia. Late Stalinist development of five- and four-story houses, typical for countless Russian towns. Udmurtia can be a backed and very poor location, so even in the middle of the home they look pretty neglected. Falling plaster, chaotic ads about the facades, damaged sidewalks, and the main floors happen to be transformed into eclectic business Areas made inside the type of “the worst urbanist’s dream”.
Generally, nothing unusual, aside from 1 — an uncommon Female is registered in on the list of apartments in setting up 201 on Kommunarov Avenue. With the age of thirty, she turned the owner of a multimillion-greenback fortune plus the controlling shareholder of numerous Kazakhstani mining firms. The Female’s name is Anna Bereznyakova, and now our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s business enterprise that we were being able to find in the general public domain will be the girl’s signature while in the document around the acceptance with the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it as the director of your parent Aman Munai Exploration BV (the organization was Started underneath the name Kazakhmys Petroleum BV ), she also became The top of this composition in 2013. At the moment, she was barely 25 decades outdated, and a business structure having a capital of € 342.nine million was beneath the management of the young Russian lady (the money hasn't changed For the reason that generation in the lawful entity in 2007).
Aman Munai Exploration is usually a Kazakhstani business engaged inside the exploration and manufacture of oil while in the Aktobe area around the East Akzhar block with a location of five hundred km².
Judging through the audit experiences, the Dutch company headed by Bereznyakova wasn't the last word beneficiary. The controlling party was the Maltese investment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch enterprise through the Belgian construction Aman Munai Exploration BVBA .
It truly is challenging to doc who was the last word beneficiary at that time, even though the Maltese fund, which owned the oil field within the Aktobe area, was spotted during the PanamaLeaks leak.
Most likely, the final owner can be considered the billionaire and formally the richest Kazakhstani Vladimir Kim or people near him. This can be evidenced by the fact that originally the Dutch company bore the identify Kazakhmys Petroleum BV, consonant with Kim’s major asset.
Possibly, final year Vladimir Kim decided to get new partners to the oil small business. In June 2020, Aman Munai Exploration BV left the organization’s shareholders (Anna Bereznyakova was no longer its director at that time), and Aman Munai Exploration improved its name to Altai Assets JSC .
Syntech FZE, registered while in the Distinctive economic zone of Sharjah, has grown to be a whole new shareholder . The final word beneficiary in Altai Methods’ experiences will be the Singaporean business Mahesh S / O Pulandaran , managed by the Maltese offshore Advaita Trade Private Constrained .
Judging by the base of the same “heavenly files”, The crucial element person in the corporate from Malta is Boris Nikolayenko from Almaty . Here is the comprehensive namesake of the previous top supervisor in the Kazakh Place of work of Kazakhmys PLC . Simultaneously , new faces appeared in the most up-to-date report over the affiliate marketers with Altai Methods JSC — the previous son-in-legislation of the first president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family. Leonid Dyachenko was the next spouse 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 spouse and children
Dyachenko is very informed about the oil sector. For some time he headed and partially owned the Urals Power corporation registered in Cyprus , which was creating oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The corporate arose during the late eighties Together with the sanction of The top of the primary most important directorate of the KGB with the USSR (foreign intelligence) Leonid Shebarshin as a cover for learning shadow export channels, in 1990 set off on an independent commercial voyage and went to start with to the former intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, after which Sberbank for debts.
It was acquired in the financial institution by the Khotin household of businessmen, and it grew to become the basis in their oil business Dulisma. In 2019, Alexei Khotin, who was accomplishing business with his father Yuri, was detained with the FSB along with the Ministry of Inner Affairs on suspicion of embezzling 7.five billion rubles from his own lender, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from your post of director from the Dutch Aman Munai Exploration BV can barely be known as a dismissal; relatively, It is just a transition to a whole new quality. In 2016, the Female will become the only operator in the Dutch firm Karazhyra Holdings BV having a share money of € a hundred. Before long this enterprise will get 49.nine% in Karazhyra JSC .
The Kazakhstani enterprise was not originally a joint inventory firm: in December 2002, the composition was registered as Karazhyra LTD LLP and obtained at its disposal a coal deposit of exactly the same name over the territory of the previous Semipalatinsk nuclear test web site.
Only in 2016, the corporate re-registered as a joint-inventory enterprise with the following distribution of shares: American Demex LLC obtained eighty% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Each and every .
A yr later, the share of your American companion was divided. Anna Bereznyakova’s Karazhyra Holdings BV received Charge of Nearly 50 % of the corporation, 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 , received 10%.
In 2017, the corporate been given a Web income of two.eight billion tenge, in addition to a yr later it Practically doubled — to 5.1 billion tenge. Seemingly, as a result of these money, the cash of Karazhyra Holdings BV improved in 2018 from € a hundred to € two.two million.
In February 2020, Anna Bereznyakova’s organization transferred forty nine.nine% of its shares to the kids of Eduard Ogay, Elina and Vladimir . At that time, the industry capitalization of the company on the Kazakhstan Stock Trade was believed at about 13.5 billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was marginally a lot more than $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit with the coal enterprise didn't stop her vocation for a Kazakhstani millionaire. Now its most worthy asset would be the gold mining JSC AK Altynalmas . Which is currently a really critical business with a capitalization of $ 362 million, in which Bereznyakova owns 59.97%.
Kazakhstan, based on the Globe Gold Council, ranks 15th on earth when it comes to cherished steel generation. Past yr, seventy eight.5 lots of gold were being extracted inside the republic — the 3rd location soon after Russia and Uzbekistan within the article-Soviet Room. The authorities on the republic claimed about 111.five lots of gold, but, evidently, the volumes with the now refined steel had been also involved in this article.
Be that as it could, about ten years the volume of extraction of precious metals in Kazakhstan has grown, once again in accordance with the Globe Gold Council, two.five instances — from 29.9 tons to seventy eight.five tons.
As Kazakhstani Forbes wrote in its evaluation, due to challenges connected to gold mining inside the republic at the main phases just after Kazakhstan gained independence and the beginning on the privatization of gold-bearing places, desire in them was mainly demonstrated by big overseas gamers.
Regulate above the largest while in the republic Vasilkovskoye area (reserves — a lot more than 360 tons) in 2000 went into the Dutch Floodgate Holding BV , driving which have been Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, They can be recognized for their chemical assignments, and in the remainder of the planet for their arms trade. In 2009, a French court docket sentenced Gaidamak to 6 many years in jail in absentia for illegal diamond trade. In Kazakhstan, associates attempted to modernize Vasilkovsky GOK (VGOK), but could neither come across funding nor Arrange the get the job done. 5 years later on, they scrapped their initiatives in Kazakhstan.
Now this area is becoming formulated by Kazzinc LLP , a joint venture between the Swiss Glencore (sixty nine.seventy four%) as well as a subsidiary from the point out fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two a long time ago, a scandal erupted 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 really worth $ 23 million. This dollars was then just prepared off the organization’s stability sheet. Journalists prompt that the cash could be utilized for the provision of some lobbying products and services by Utemuratov, who, like Vladimir Kim, is considered to be inside the interior circle of the main president of Kazakhstan, Nursultan Nazarbayev.
Previous yr, Kazzinc developed 18.7 tons of gold, Practically 1 / 4 of the entire while in the state.
Around 16 a great deal of gold fell into the share of the subsidiary on the Russian mining corporation Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Yet another important player on the market and one of the very first on it really is JSC AK Altynalmas. In 2020, the corporation mined 12.nine tons of gold. And considering the obtained past 12 months another oldest gold mining company JSC Kazakhaltyn (3.9 tons), the overall quantity of gold mined by the group might be estimated at sixteen.8 tons.
Dutch organization Gouden Reserves BV is the key shareholder of JSC AK Altynalmas which has a 59.ninety seven% stake. The ultimate beneficiary of this enterprise, as a result of an intricate process of gasket corporations inside the Netherlands and Singapore, can also be Anna Bereznyakova .
At the conclusion of final calendar year, the company gained sixty three.two billion tenge of net financial gain or $ 148 million — Pretty much five situations a lot more than the worth of the entire Karazhyr coal organization. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of the joint-inventory organization Diyar Kanashev (9.fifty%) and also a citizen from the Republic of South Africa Igor Vetiul (5.five%).
window.tgpQueue.add('tgpli-64a7d536484f6')
Emigrant share
So who is this seriously Anna Bereznyakova, who closes belongings in Kazakhstan for numerous hundred million pounds?
Precisely the same document that she signed in 2013 as director of Aman Munai Exploration BV presents us some hint. From it, we, particularly, master that “a citizen of the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Since It's not necessarily forbidden to have a 2nd citizenship in Russia and the Netherlands, we assumed that she might have stored her Russian passport. And indeed it really is. In July final 12 months, Anna Bereznyakova been given a new overseas passport within the Russian consulate in The Hague. We bought use of this doc, which, between other things, incorporates knowledge on all Formerly 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 center or since the close on the 90s she isn't going to Stay there (Anna gained her initial overseas passport in 1995, when she was 7 many years). She previous renewed her standard civil (internal passport) in 2011, when she turned 23. To do this, she needed to return to her homeland and receive a doc for the place of her registration in Izhevsk.
window.tgpQueue.add('tgpli-64a7d53648509')Anna Bereznyakova right before and soon after she grew to become the nominal operator of a multimillion-dollar fortune
But quite possibly the most exciting issue Here's not Anna’s photograph, but specifics of her dad and mom. And when we couldn't uncover information about her father in the general public domain (he is the total namesake on the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to become a effectively-identified individual within the Kazakhstani business Neighborhood.
window.tgpQueue.include('tgpli-64a7d53648513')Anna’s mothers and fathers: Andrey Berezin and Elena Yakubovskaya. Picture from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is outlined as The pinnacle of dozens of corporations linked largely Together with the enterprise of Vladimir Kim and Eduard Ogay. It had been Beforehand difficult to trace her relationship with Anna Bereznyakova from the reviews of Kazakhstani providers, since Kazakhstani laws isn't going to have to have the indicator of near kin of non-inhabitants inside the lists of affiliated persons.
Elena Yakubovskaya has worked and proceeds to work to be a director in:
Dutch Economical Expert services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper Worldwide BV (linked to Altynalmas), Kerem Tools BV (connected to Karyzhara), World wide Assistance Technology BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Confined (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio).
More than likely, it absolutely was Elena Yakubovskaya who introduced her daughter into this organization, registering for her shell companies for businessmen through the Kazakhstan Forbes checklist.
How come businessmen need to have it? By way of example, as a way to secure section in their property in European jurisdictions and get access to arbitration exterior the control of the Kazakh authorities. “Their” international guardian providers and huge shareholders theoretically have usage of more affordable financial loans. As a result, Altynalmas borrowed funds for the acquisition of Kazakhaltyn from the eu structures with the Russian VTB . The entire debt of JSC “Altynalmas” into the “daughters” on the financial institution, and that is managed via the Russian govt, is € 1.1 billion by using a amount of 6–7% for each annum. An additional dilemma is whether or not they could get that sort of cash from HSBC or Deutsche Financial institution.
All over again, by these organizations it can be easier to withdraw and legalize funds overseas, formalizing it as issuing financial loans to unrelated functions.
Finally, these denominations could basically be the holders in the Element of the small business that is definitely owed to Others or to some a single, but extremely important person. https://kameronejni996.jigsy.com/entries/general/5-bad-habits-that-people-in-the-read-about-anna-b-industry-need-to-quit |
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Male |
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