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Pervomaisky district of Izhevsk, Pretty much the center on the funds of Udmurtia. Late Stalinist improvement of five- and four-story houses, normal for countless Russian towns. Udmurtia is actually a backed and poor region, so even in the middle of the home They appear pretty neglected. Slipping plaster, chaotic ads on the facades, damaged sidewalks, and the 1st floors are already transformed into eclectic business spaces developed while in the form of “the worst urbanist’s aspiration”.
In general, absolutely nothing strange, except just one — an unconventional girl is registered in among the list of apartments in making 201 on Kommunarov Street. From the age of thirty, she became the operator of a multimillion-greenback fortune and the managing shareholder of a number of Kazakhstani mining corporations. The Female’s title is Anna Bereznyakova, and these days our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s business enterprise that we ended up capable of finding in the general public area will be the Female’s signature inside the doc within the acceptance on the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it as being the director on the dad or mum Aman Munai Exploration BV (the company was Launched underneath the title Kazakhmys Petroleum BV ), she also turned the head of the structure in 2013. At the moment, she was hardly 25 a long time aged, and a company framework with a cash of € 342.nine million was underneath the management of a youthful Russian woman (the cash has not modified since the development with the authorized entity in 2007).
Aman Munai Exploration is usually a Kazakhstani company engaged while in the exploration and creation of oil from the Aktobe location within the East Akzhar block with a location of 500 km².
Judging because of the audit experiences, the Dutch firm headed by Bereznyakova was not the ultimate beneficiary. The managing get together was the Maltese investment decision fund Falcon NR&I Fund SICAV PLC , which owned the Dutch business in the Belgian framework Aman Munai Exploration BVBA .
It can be tough to doc who was the last word beneficiary at that time, even though the Maltese fund, which owned the oil discipline in the Aktobe region, was noticed from the PanamaLeaks leak.
Probably, the final proprietor might be deemed the billionaire and formally the richest Kazakhstani Vladimir Kim or people near him. This can be evidenced by The very fact that initially the Dutch firm bore the name Kazakhmys Petroleum BV, consonant with Kim’s primary asset.
In all probability, past calendar year Vladimir Kim made a decision to choose new associates into your oil organization. In June 2020, Aman Munai Exploration BV left the corporate’s shareholders (Anna Bereznyakova was not its director at that time), and Aman Munai Exploration altered its title to Altai Methods JSC .
Syntech FZE, registered within the Unique economic zone of Sharjah, is becoming a new shareholder . The final word beneficiary in Altai Sources’ stories could be the Singaporean agency Mahesh S / O Pulandaran , managed through the Maltese offshore Advaita Trade Personal Limited .
Judging by the base of the identical “heavenly documents”, The real key person in the corporate from Malta is Boris Nikolayenko from Almaty . This is the whole namesake of the former top supervisor of your Kazakh Business office of Kazakhmys PLC . Simultaneously , new faces appeared in the newest report around the affiliates with Altai Assets 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 marriage from 1990 to 2002.
window.tgpQueue.incorporate('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former spouse and children
Dyachenko is very acquainted with the oil sector. For a while he headed and partially owned the Urals Strength enterprise registered in Cyprus , which was creating oil in Russia — on Sakhalin and within the Timan-Pechora basin in Komi. The organization arose in the late eighties Along with the sanction of The top of the primary main directorate from the KGB of your USSR (foreign intelligence) Leonid Shebarshin as a cover for researching shadow export channels, in 1990 established off on an impartial industrial voyage and went first to the previous intelligence officers and son-in-law of Boris Yeltsin — Leonid Dyachenko, after which Sberbank for debts.
It absolutely was acquired within the lender because of the Khotin family of businessmen, and it turned The premise of their oil enterprise Dulisma. In 2019, Alexei Khotin, who was doing enterprise along with his father Yuri, was detained through the FSB as well as the Ministry of Interior Affairs on suspicion of embezzling seven.5 billion rubles from his have financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from the publish of director in the Dutch Aman Munai Exploration BV can hardly be termed a dismissal; instead, It is just a transition to a fresh high-quality. In 2016, the girl will become the sole owner of the Dutch firm Karazhyra Holdings BV using a share money of € one hundred. Shortly this corporation receives forty nine.9% in Karazhyra JSC .
The Kazakhstani corporation wasn't originally a joint stock organization: in December 2002, the framework was registered as Karazhyra LTD LLP and acquired at its disposal a coal deposit of precisely the same identify to the territory of the former Semipalatinsk nuclear examination website.
Only in 2016, the corporation 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% Every .
A calendar year later on, the share of your American associate was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained control of almost 50 % of the organization, Dzhumabaev and Ogay elevated their shares to 20%, and the new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , bought 10%.
In 2017, the corporation been given a Internet financial gain of two.eight billion tenge, and also a 12 months later it Practically doubled — to five.one billion tenge. Evidently, due to these money, the cash of Karazhyra Holdings BV greater in 2018 from € one hundred to € 2.two million.
In February 2020, Anna Bereznyakova’s company transferred 49.9% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At that time, the industry capitalization of the corporation around the Kazakhstan Stock Exchange was approximated at about thirteen.five billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was a bit over $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit within the coal organization didn't end her vocation being a Kazakhstani millionaire. Now its most valuable asset is definitely the gold mining JSC AK Altynalmas . And this is by now a very major enterprise having a capitalization of $ 362 million, wherein Bereznyakova owns fifty nine.97%.
Kazakhstan, according to the Planet Gold Council, ranks fifteenth on this planet when it comes to precious steel creation. Final year, seventy eight.five plenty of gold were extracted from the republic — the 3rd place just after Russia and Uzbekistan during the article-Soviet Room. The authorities from the republic claimed about 111.five tons of gold, but, evidently, the volumes of your presently refined steel ended up also bundled below.
Be that as it may, over 10 years the volume of extraction of cherished metals in Kazakhstan has grown, yet again based on the World Gold Council, two.five moments — from 29.9 tons to 78.five tons.
As Kazakhstani Forbes wrote in its overview, due to challenges related to gold mining inside the republic at the first levels after Kazakhstan attained independence and the start of your privatization of gold-bearing places, desire in them was mainly shown by large international players.
Handle about the largest within the republic Vasilkovskoye subject (reserves — greater than 360 tons) in 2000 went into the Dutch Floodgate Holding BV , driving which ended up Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, These are recognized for their chemical jobs, As well as in the remainder of the globe for his or her arms trade. In 2009, a French courtroom sentenced Gaidamak to 6 several years in jail in absentia for illegal diamond trade. In Kazakhstan, partners tried to modernize Vasilkovsky GOK (VGOK), but could neither locate funding nor Manage the get the job done. 5 years later, they scrapped their jobs in Kazakhstan.
Now this discipline is remaining produced by Kazzinc LLP , a three way partnership among the Swiss Glencore (69.74%) in addition to a subsidiary with the condition fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two several years ago, a scandal erupted within the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake within the elite Haileybury Astana faculty to Bulat Utemuratov’s charitable Basis worth $ 23 million. This revenue was then just published off the company’s harmony sheet. Journalists instructed which the funds could be utilized for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is thought to be in the inner circle of the main president of Kazakhstan, Nursultan Nazarbayev.
Final 12 months, Kazzinc manufactured 18.7 a lot of gold, Pretty much 1 / 4 of the overall in the nation.
Approximately sixteen lots of gold fell into the share of a subsidiary of your Russian mining company Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A different main player available in the market and on the list of initially on it is actually JSC AK Altynalmas. In 2020, the corporate mined 12.9 a ton of gold. And considering the acquired last yr Yet another oldest gold mining organization JSC Kazakhaltyn (three.9 tons), the full volume of gold mined via the group is often estimated at 16.8 tons.
Dutch corporation Gouden Reserves BV is The crucial element shareholder of JSC AK Altynalmas using a 59.97% stake. The last word beneficiary of this organization, by way of an intricate program of gasket companies during the Netherlands and Singapore, can also be Anna Bereznyakova .
At the end of past year, the business received 63.2 billion tenge of net income or $ 148 million — Practically 5 instances much more than the value of your complete Karazhyr coal enterprise. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of the joint-inventory corporation Diyar Kanashev (nine.50%) and also a citizen with the Republic of South Africa Igor Vetiul (5.five%).
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Emigrant share
So who Is that this seriously Anna Bereznyakova, who closes belongings in Kazakhstan for quite a few hundred million dollars?
Precisely the same document that she signed in 2013 as director of Aman Munai Exploration BV offers us some hint. From it, we, especially, understand that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Due to the fact It is far from forbidden to possess a second citizenship in Russia and also the Netherlands, we assumed that she could have retained her Russian passport. And indeed it really is. In July final yr, Anna Bereznyakova received a completely new overseas passport at the Russian consulate while in the Hague. We bought access to this document, which, amongst other items, is made up of information on all Formerly issued passports to her.
It follows from it that Anna Bereznyakova remains to be assigned in Izhevsk in a very property on Kommunarov Avenue, 201. Even though it is clear that in the center or since the close of your 90s she would not Are living there (Anna gained her first international passport in 1995, when she was 7 a long time). She previous renewed her basic civil (inner passport) in 2011, when she turned 23. To do that, she needed to return to her homeland and get a document with the spot of her registration in Izhevsk.
window.tgpQueue.insert('tgpli-64a7d53648509')Anna Bereznyakova prior to and soon after she grew to become the nominal owner of a multimillion-greenback fortune
But one of the most exciting issue Here's not Anna’s photograph, but information about her mothers and fathers. And when we couldn't locate details about her father in the general public area (he is the entire namesake of your Petersburg businessman Andrei Valerievich Berezin), then her mother turned out being a very well-recognised person during the Kazakhstani business community.
window.tgpQueue.insert('tgpli-64a7d53648513')Anna’s mothers and fathers: Andrey Berezin and Elena Yakubovskaya. Photo from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is detailed as The pinnacle of dozens of companies connected mostly Together with the business enterprise of Vladimir Kim and Eduard Ogay. It was previously extremely hard to trace her marriage with Anna Bereznyakova from the studies of Kazakhstani companies, given that Kazakhstani laws would not demand the indication of near family of non-citizens from the lists of affiliated folks.
Elena Yakubovskaya has labored and carries on to work as a director in:
Dutch Money Companies BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Intercontinental BV (connected to Altynalmas), Kerem Machines BV (associated with Karyzhara), Global Support Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Restricted (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Confined (Kim and Ohio).
Most certainly, it had been Elena Yakubovskaya who brought her daughter into this business, registering for her shell businesses for businessmen with the Kazakhstan Forbes listing.
Why do businessmen need it? By way of example, so as to guard portion in their assets in European jurisdictions and achieve use of arbitration outside the house the control of the Kazakh authorities. “Their” overseas father or mother organizations and large shareholders theoretically have access to less expensive financial loans. Therefore, Altynalmas borrowed funds for the purchase of Kazakhaltyn from the European constructions with the Russian VTB . The entire credit card debt of JSC “Altynalmas” on the “daughters” from the bank, and that is controlled with the Russian authorities, is € 1.1 billion which has a rate of six–7% per annum. A further problem is whether they could get that kind of money from HSBC or Deutsche Bank.
Once again, by way of these organizations it's much easier to withdraw and legalize resources overseas, formalizing it as issuing loans to unrelated parties.
Finally, these denominations might simply just be the holders in the part of the enterprise that is definitely owed to other people or to some one, but crucial man or woman. https://www.mediafire.com/file/eguc3bgottwygpq/246678.pdf/file |
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