| Informacje o h9kzgzi837 |
| 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 h9kzgzi837 |
| Bio: |
Pervomaisky district of Izhevsk, Virtually the middle from the funds of Udmurtia. Late Stalinist progress of five- and four-Tale properties, common for hundreds of Russian metropolitan areas. Udmurtia is really a backed and lousy region, so even in the middle of the house they look fairly neglected. Falling plaster, chaotic advertisements within the facades, damaged sidewalks, and the first flooring happen to be converted into eclectic professional Areas developed from the type of “the worst urbanist’s desire”.
Generally speaking, absolutely nothing unconventional, except for a person — an unconventional Female is registered in one of the apartments in making 201 on Kommunarov Road. Via the age of 30, she grew to become the proprietor of the multimillion-greenback fortune and also the managing shareholder of a number of Kazakhstani mining organizations. The Lady’s title is Anna Bereznyakova, and right now our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s company that we were being able to find in the general public area are definitely the Woman’s signature within the document about the acceptance in the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it as the director in the mother or father Aman Munai Exploration BV (the corporation was Started underneath the identify Kazakhmys Petroleum BV ), she also turned the head of the construction in 2013. At that time, she was hardly 25 several years aged, and a business framework which has a money of € 342.nine million was underneath the administration of the young Russian female (the funds hasn't improved since the creation from the legal entity in 2007).
Aman Munai Exploration is often a Kazakhstani corporation engaged from the exploration and production of oil from the Aktobe region about the East Akzhar block with a location of five hundred km².
Judging from the audit reports, the Dutch enterprise headed by Bereznyakova wasn't the last word beneficiary. The managing occasion was the Maltese expenditure fund Falcon NR&I Fund SICAV PLC , which owned the Dutch company in the Belgian framework Aman Munai Exploration BVBA .
It is challenging to document who was the last word beneficiary At the moment, While the Maltese fund, which owned the oil discipline inside the Aktobe region, was noticed during the PanamaLeaks leak.
More than likely, the final owner is often viewed as the billionaire and formally the richest Kazakhstani Vladimir Kim or persons near to him. This may be evidenced by The very fact that originally the Dutch business bore the title Kazakhmys Petroleum BV, consonant with Kim’s key asset.
In all probability, previous year Vladimir Kim decided to choose new companions into your oil business. In June 2020, Aman Munai Exploration BV still left the company’s shareholders (Anna Bereznyakova was no longer its director at that time), and Aman Munai Exploration modified its title to Altai Resources JSC .
Syntech FZE, registered while in the special economic zone of Sharjah, has grown to be a brand new shareholder . The last word beneficiary in Altai Means’ studies is definitely the Singaporean business Mahesh S / O Pulandaran , controlled because of the Maltese offshore Advaita Trade Non-public Constrained .
Judging by the base of the identical “heavenly paperwork”, The real key man or woman in the corporation from Malta is Boris Nikolayenko from Almaty . This is the complete namesake of the former best supervisor of your Kazakh Business office of Kazakhmys PLC . Simultaneously , new faces appeared in the latest report about the affiliates with Altai Assets JSC — the former son-in-legislation of the main president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family members. Leonid Dyachenko was the second spouse of Yeltsin’s daughter Tatyana; the couple lived in marriage from 1990 to 2002.
window.tgpQueue.insert('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former loved ones
Dyachenko is quite aware of the oil sector. For a while he headed and partially owned the Urals Strength business registered in Cyprus , which was making oil in Russia — on Sakhalin and from the Timan-Pechora basin in Komi. The organization arose while in the late eighties Together with the sanction of The pinnacle of the initial key directorate of your KGB from the USSR (international intelligence) Leonid Shebarshin as a cover for learning shadow export channels, in 1990 set off on an impartial industrial voyage and went 1st to the former intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts.
It was bought from the financial institution through the Khotin family of businessmen, and it became The premise of their oil firm Dulisma. In 2019, Alexei Khotin, who was accomplishing organization along with his father Yuri, was detained by the FSB along with the Ministry of Interior Affairs on suspicion of embezzling 7.five billion rubles from his individual financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from your submit of director from the Dutch Aman Munai Exploration BV can hardly be termed a dismissal; rather, It's a changeover to a new excellent. In 2016, the girl becomes the only real operator from the Dutch organization Karazhyra Holdings BV that has a share funds of € 100. Quickly this enterprise will get 49.9% in Karazhyra JSC .
The Kazakhstani business wasn't originally a joint stock corporation: in December 2002, the construction was registered as Karazhyra LTD LLP and obtained at its disposal a coal deposit of a similar identify over the territory of the former Semipalatinsk nuclear take a look at web page.
Only in 2016, the corporate re-registered for a joint-stock corporation with the following distribution of shares: American Demex LLC been given eighty% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Just about every .
A calendar year afterwards, the share from the American partner was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained Charge of Virtually fifty percent of the company, 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 , bought ten%.
In 2017, the company acquired a Internet earnings of 2.eight billion tenge, in addition to a 12 months later on it Pretty much doubled — to five.one billion tenge. Evidently, as a result of these cash, the cash of Karazhyra Holdings BV increased in 2018 from € one hundred to € 2.2 million.
In February 2020, Anna Bereznyakova’s organization transferred forty nine.9% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At that time, the market capitalization of the business on the Kazakhstan Inventory Exchange was believed at about thirteen.5 billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was slightly greater than $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit within the coal enterprise didn't end her profession for a Kazakhstani millionaire. Now its most respected asset would be the gold mining JSC AK Altynalmas . Which is now an extremely significant business enterprise which has a capitalization of $ 362 million, through which Bereznyakova owns fifty nine.ninety seven%.
Kazakhstan, based on the Planet Gold Council, ranks 15th on this planet in terms of precious steel generation. Past yr, 78.5 a great deal of gold ended up extracted while in the republic — the third put after Russia and Uzbekistan in the submit-Soviet Area. The authorities of the republic claimed about 111.5 a lot of gold, but, seemingly, the volumes in the by now refined metallic ended up also integrated here.
Be that as it may well, in excess of 10 years the quantity of extraction of precious metals in Kazakhstan has developed, all over again according to the Globe Gold Council, 2.5 instances — from 29.9 tons to 78.5 tons.
As Kazakhstani Forbes wrote in its evaluation, due to the difficulties associated with gold mining from the republic at the primary phases soon after Kazakhstan obtained independence and the start of the privatization of gold-bearing locations, curiosity in them was generally demonstrated by significant foreign players.
Command more than the most important inside the republic Vasilkovskoye industry (reserves — greater than 360 tons) in 2000 went for the Dutch Floodgate Holding BV , guiding which were Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, They can be recognized for their chemical projects, As well as in the remainder of the globe for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to six a long time in jail in absentia for illegal diamond trade. In Kazakhstan, partners made an effort to modernize Vasilkovsky GOK (VGOK), but could neither find funding nor organize the function. 5 years later on, they scrapped their initiatives in Kazakhstan.
Now this area is becoming produced by Kazzinc LLP , a joint venture between the Swiss Glencore (69.seventy four%) and a subsidiary of your point out fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two yrs in the past, a scandal erupted while in the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake within the elite Haileybury Astana school to Bulat Utemuratov’s charitable foundation worthy of $ 23 million. This funds was then simply just created off the corporate’s harmony sheet. Journalists recommended that the resources may be useful for the provision of some lobbying services by Utemuratov, who, like Vladimir Kim, is considered to be while in the inner circle of the initial president of Kazakhstan, Nursultan Nazarbayev.
Very last yr, Kazzinc manufactured eighteen.seven plenty of gold, Virtually 1 / 4 of the full during the place.
Close to sixteen a great deal of gold fell to your share of the subsidiary of the Russian mining enterprise Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A different major participant in the market and one of several initially on it can be JSC AK Altynalmas. In 2020, the company mined 12.9 a lot of gold. And bearing in mind the obtained last 12 months another oldest gold mining organization JSC Kazakhaltyn (three.9 tons), the total quantity of gold mined through the group may be approximated at sixteen.eight tons.
Dutch organization Gouden Reserves BV is The true secret shareholder of JSC AK Altynalmas having a fifty nine.97% stake. The ultimate beneficiary of this corporation, via an intricate process of gasket companies during the Netherlands and Singapore, can also be Anna Bereznyakova .
At the end of very last calendar year, the organization acquired 63.2 billion tenge of Internet revenue or $ 148 million — Just about 5 times over the worth of the whole Karazhyr coal organization. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-inventory corporation Diyar Kanashev (nine.50%) plus a citizen from the Republic of South Africa Igor Vetiul (5.5%).
window.tgpQueue.insert('tgpli-64a7d536484f6')
Emigrant share
So who is this actually Anna Bereznyakova, who closes assets in Kazakhstan for a number of hundred million bucks?
The exact same document that she signed in 2013 as director of Aman Munai Exploration BV gives us some trace. From it, we, specifically, study that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Because It's not at all forbidden to have a second citizenship in Russia plus the Netherlands, we assumed that she might have retained her Russian passport. And in fact it's. In July past yr, Anna Bereznyakova received a brand new overseas passport in the Russian consulate within the Hague. We obtained access to this doc, which, among the other items, includes data on all previously issued passports to her.
It follows from it that Anna Bereznyakova remains assigned in Izhevsk within a home on Kommunarov Road, 201. Although it is apparent that in the middle or Considering that the finish with the 90s she will not live there (Anna gained her initial overseas passport in 1995, when she was seven several years). She final renewed her basic civil (inner passport) in 2011, when she turned 23. To do this, she had to return to her homeland and receive a document with the position of her registration in Izhevsk.
window.tgpQueue.include('tgpli-64a7d53648509')Anna Bereznyakova in advance of and immediately after she turned the nominal proprietor of the multimillion-greenback fortune
But probably the most interesting point here is not Anna’s photograph, but details about her mother and father. And if we could not locate specifics of her father in the general public area (he is the complete namesake in the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out to become a nicely-known person from the Kazakhstani business enterprise Group.
window.tgpQueue.include('tgpli-64a7d53648513')Anna’s moms and dads: Andrey Berezin and Elena Yakubovskaya. Image from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is shown as The top of dozens of corporations associated mostly Using the organization of Vladimir Kim and Eduard Ogay. It had been Formerly impossible to trace her romantic relationship with Anna Bereznyakova in the reviews of Kazakhstani providers, considering the fact that Kazakhstani laws isn't going to need the sign of shut kin of non-residents during the lists of affiliated individuals.
Elena Yakubovskaya has labored and carries on to work for a director in:
Dutch Money Solutions BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper International BV (connected to Altynalmas), Kerem Products BV (associated with Karyzhara), Global Assistance Engineering BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Restricted (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio).
Most likely, it had been Elena Yakubovskaya who introduced her daughter into this business, registering for her shell providers for businessmen from the Kazakhstan Forbes list.
How come businessmen want it? By way of example, so as to protect component of their property in European jurisdictions and acquire use of arbitration exterior the control of the Kazakh authorities. “Their” overseas guardian businesses and enormous shareholders theoretically have use of less costly financial loans. Therefore, Altynalmas borrowed revenue for the purchase of Kazakhaltyn from the European constructions from the Russian VTB . The overall debt of JSC “Altynalmas” to the “daughters” in the lender, which can be managed by the Russian federal government, is € one.one billion that has a price of six–7% for each annum. One more issue is whether or not they could get that sort of money from HSBC or Deutsche Bank.
Yet again, as a result of these corporations it is simpler to withdraw and legalize funds overseas, formalizing it as issuing loans to unrelated get-togethers.
Finally, these denominations may perhaps basically be the holders in the part of the enterprise that is actually owed to Others or to some one, but very important human being. https://tagpacker.com/user/o9gqzrx796?a=%7B%22p%22:%222%22%7D |
| Sex: |
Male |
|
