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Pervomaisky district of Izhevsk, Practically the center of your capital of Udmurtia. Late Stalinist improvement of five- and four-story homes, standard for many Russian towns. Udmurtia is really a sponsored and bad area, so even in the middle of the house they look really neglected. Falling plaster, chaotic adverts around the facades, broken sidewalks, and the initial floors are converted into eclectic professional spaces developed from the type of “the worst urbanist’s aspiration”.
In general, nothing strange, except for just one — an unconventional Woman is registered in on the list of apartments in making 201 on Kommunarov Street. Through the age of thirty, she turned the operator of the multimillion-greenback fortune as well as controlling shareholder of several Kazakhstani mining organizations. The girl’s identify is Anna Bereznyakova, and now our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s business that we ended up capable of finding in the public area are the girl’s signature while in the doc about the approval of your board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it because the director of the dad or mum Aman Munai Exploration BV (the business was founded under the identify Kazakhmys Petroleum BV ), she also turned The top of this framework in 2013. At that time, she was hardly 25 several years aged, and a business construction with a capital of € 342.nine million was beneath the management of a younger Russian girl (the capital has not changed Considering that the creation on the authorized entity in 2007).
Aman Munai Exploration is really a Kazakhstani corporation engaged during the exploration and manufacture of oil while in the Aktobe area over the East Akzhar block with a location of five hundred km².
Judging with the audit stories, the Dutch business headed by Bereznyakova was not the last word beneficiary. The managing get together was the Maltese financial commitment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch organization with the Belgian structure Aman Munai Exploration BVBA .
It can be tricky to doc who was the final word beneficiary at that time, Regardless that the Maltese fund, which owned the oil discipline during the Aktobe area, was noticed from the PanamaLeaks leak.
Most certainly, the final proprietor may be deemed the billionaire and formally the richest Kazakhstani Vladimir Kim or folks near him. This can be evidenced by the fact that originally the Dutch corporation bore the name Kazakhmys Petroleum BV, consonant with Kim’s major asset.
Most likely, final yr Vladimir Kim decided to choose new partners to the oil small business. In June 2020, Aman Munai Exploration BV still left the corporation’s shareholders (Anna Bereznyakova was not its director at that time), and Aman Munai Exploration altered its name to Altai Methods JSC .
Syntech FZE, registered during the Distinctive financial zone of Sharjah, is now a completely new shareholder . The final word beneficiary in Altai Resources’ studies will be the Singaporean agency Mahesh S / O Pulandaran , managed through the Maltese offshore Advaita Trade Personal Constrained .
Judging by The bottom of the same “heavenly documents”, The main element person in the company from Malta is Boris Nikolayenko from Almaty . This can be the complete namesake of the previous prime manager from the Kazakh Workplace of Kazakhmys PLC . Simultaneously , new faces appeared in the most up-to-date report to the affiliates with Altai Assets JSC — the former son-in-law of the main president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his loved ones. Leonid Dyachenko was the 2nd spouse of Yeltsin’s daughter Tatyana; the couple lived in relationship from 1990 to 2002.
window.tgpQueue.add('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous family
Dyachenko is kind of acquainted with the oil sector. For a long time he headed and partly owned the Urals Power corporation registered in Cyprus , which was manufacturing oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The business arose in the late eighties While using the sanction of The pinnacle of the 1st main directorate in the KGB of the USSR (international intelligence) Leonid Shebarshin as a cover for finding out shadow export channels, in 1990 established off on an impartial commercial voyage and went very first to the former intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts.
It had been purchased with the bank from the Khotin family of businessmen, and it became the basis of their oil organization Dulisma. In 2019, Alexei Khotin, who was carrying out enterprise along with his father Yuri, was detained because of the FSB and the Ministry of Inner Affairs on suspicion of embezzling seven.5 billion rubles from his personal bank, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from the publish of director from the Dutch Aman Munai Exploration BV can hardly be identified as a dismissal; fairly, It is just a changeover to a whole new top quality. In 2016, the Female will become the only operator in the Dutch business Karazhyra Holdings BV by using a share capital of € a hundred. Before long this enterprise will get forty nine.9% in Karazhyra JSC .
The Kazakhstani corporation was not initially a joint inventory corporation: in December 2002, the composition was registered as Karazhyra LTD LLP and obtained at its disposal a coal deposit of a similar identify around the territory of the former Semipalatinsk nuclear test website.
Only in 2016, the business re-registered being a joint-inventory organization with the following distribution of shares: American Demex LLC acquired eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Each individual .
A year later on, the share with the American lover was divided. Anna Bereznyakova’s Karazhyra Holdings BV received Charge of Virtually fifty percent of the business, Dzhumabaev and Ogay enhanced their shares to 20%, 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 gained a net gain of 2.8 billion tenge, as well as a yr later it almost doubled — to five.one billion tenge. Evidently, as a result of these funds, the cash of Karazhyra Holdings BV enhanced in 2018 from € 100 to € 2.2 million.
In February 2020, Anna Bereznyakova’s business transferred 49.9% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At that time, the marketplace capitalization of the corporation over the Kazakhstan Inventory Exchange was believed at about 13.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was slightly much more than $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit through the coal organization didn't conclusion her career for a Kazakhstani millionaire. Now its most useful asset is definitely the gold mining JSC AK Altynalmas . Which is now an extremely critical organization by using a capitalization of $ 362 million, by which Bereznyakova owns 59.ninety seven%.
Kazakhstan, based on the World Gold Council, ranks 15th on the planet with regard to cherished steel creation. Very last calendar year, 78.five tons of gold were being extracted while in the republic — the third place just after Russia and Uzbekistan from the put up-Soviet Place. The authorities of the republic noted about 111.five a ton of gold, but, evidently, the volumes in the currently refined metal were also provided below.
Be that as it may well, more than a decade the volume of extraction of treasured metals in Kazakhstan has grown, all over again in accordance with the Planet Gold Council, 2.5 situations — from 29.9 tons to 78.five tons.
As Kazakhstani Forbes wrote in its evaluate, due to the troubles connected with gold mining while in the republic at the primary phases just after Kazakhstan obtained independence and the start of your privatization of gold-bearing regions, interest in them was mainly shown by big international players.
Management in excess of the most important in the republic Vasilkovskoye discipline (reserves — in excess of 360 tons) in 2000 went to your Dutch Floodgate Holding BV , at the rear of which were Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They can be known for their chemical projects, and in the remainder of the entire world for their arms trade. In 2009, a French court docket sentenced Gaidamak to six years in prison in absentia for illegal diamond trade. In Kazakhstan, partners attempted to modernize Vasilkovsky GOK (VGOK), but could neither discover funding nor Arrange the do the job. 5 years afterwards, they scrapped their tasks in Kazakhstan.
Now this industry is remaining formulated by Kazzinc LLP , a three way partnership concerning the Swiss Glencore (sixty nine.seventy four%) plus a subsidiary with the point out fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
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 inside the elite Haileybury Astana faculty to Bulat Utemuratov’s charitable foundation worth $ 23 million. This income was then simply just composed off the company’s balance sheet. Journalists advised that the cash may be used for the provision of some lobbying solutions by Utemuratov, who, like Vladimir Kim, is regarded as within the inner circle of the main president of Kazakhstan, Nursultan Nazarbayev.
Final calendar year, Kazzinc developed 18.7 plenty of gold, Just about 1 / 4 of the total during the place.
Around sixteen a ton of gold fell on the share of the subsidiary on the Russian mining firm Polymetal of billionaires Alexander Nesis and Alexander Mamut .
One more significant player available in the market and on the list of 1st on it truly is JSC AK Altynalmas. In 2020, the corporate mined 12.9 plenty of gold. And taking into consideration the obtained last 12 months One more oldest gold mining enterprise JSC Kazakhaltyn (3.nine tons), the overall quantity of gold mined because of the team may be approximated at 16.eight tons.
Dutch enterprise Gouden Reserves BV is The important thing shareholder of JSC AK Altynalmas which has a 59.97% stake. The final word beneficiary of this firm, as a result of an intricate technique of gasket corporations during the Netherlands and Singapore, is also Anna Bereznyakova .
At the conclusion of previous yr, the business obtained sixty three.two billion tenge of Internet financial gain or $ 148 million — Virtually five moments much more than the worth of your entire Karazhyr coal enterprise. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-stock corporation Diyar Kanashev (9.fifty%) as well as a citizen from the Republic of South Africa Igor Vetiul (5.5%).
window.tgpQueue.insert('tgpli-64a7d536484f6')
Emigrant share
So who Is that this genuinely Anna Bereznyakova, who closes belongings in Kazakhstan for quite a few hundred million bucks?
The same doc that she signed in 2013 as director of Aman Munai Exploration BV gives us some hint. From it, we, specifically, find out that “a citizen of your Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Due to the fact It isn't forbidden to have a second citizenship in Russia as well as Netherlands, we assumed that she could have held her Russian passport. And certainly it is actually. In July previous calendar year, Anna Bereznyakova gained a fresh international passport in the Russian consulate in The Hague. We bought access to this document, which, amongst other things, incorporates information on all Beforehand issued passports to her.
It follows from it that Anna Bereznyakova is still assigned in Izhevsk within a house on Kommunarov Road, 201. Although it is clear that in the middle or Because the conclusion of the 90s she will not Dwell there (Anna been given her 1st international passport in 1995, when she was seven yrs). She past renewed her normal civil (internal passport) in 2011, when she turned 23. To achieve this, she had to return to her homeland and receive a doc for the area of her registration in Izhevsk.
window.tgpQueue.include('tgpli-64a7d53648509')Anna Bereznyakova prior to and right after she became the nominal operator of the multimillion-dollar fortune
But the most attention-grabbing point here is not Anna’s photograph, but specifics of her parents. And if we could not locate specifics of her father in the public domain (He's the full namesake from the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out to become a effectively-recognized person in the Kazakhstani business community.
window.tgpQueue.add('tgpli-64a7d53648513')Anna’s mothers and fathers: Andrey Berezin and Elena Yakubovskaya. Image from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is shown as the head of dozens of corporations involved largely Using the enterprise of Vladimir Kim and Eduard Ogay. It had been Beforehand extremely hard to trace her partnership with Anna Bereznyakova inside the experiences of Kazakhstani corporations, given that Kazakhstani laws will not need the indication of near relations of non-citizens during the lists of affiliated folks.
Elena Yakubovskaya has worked and proceeds to operate for a director in:
Dutch Financial Products and services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Associates BV (Kim), Cooper Worldwide BV (linked to Altynalmas), Kerem Equipment BV (connected to Karyzhara), Global Support Engineering BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Limited (Kim and Ohio), Kazakhmys Smelting Finance Minimal (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio).
Almost certainly, it absolutely was Elena Yakubovskaya who brought her daughter into this small business, registering for her shell firms for businessmen through the Kazakhstan Forbes listing.
Why do businessmen will need it? One example is, so that you can guard section of their assets in European jurisdictions and acquire usage of arbitration exterior the Charge of the Kazakh authorities. “Their” international mother or father providers and huge shareholders theoretically have usage of more affordable financial loans. Therefore, Altynalmas borrowed cash for the purchase of Kazakhaltyn from the ecu buildings of your Russian VTB . The overall financial debt of JSC “Altynalmas” to the “daughters” from the financial institution, that is controlled by the Russian government, is € one.1 billion having a charge of 6–7% per annum. A further question is whether or not they could get that sort of money from HSBC or Deutsche Bank.
Again, by means of these companies it really is simpler to withdraw and legalize cash abroad, formalizing it as issuing financial loans to unrelated get-togethers.
At last, these denominations may perhaps simply be the holders of the Portion of the business that is actually owed to Other individuals or to some one particular, but crucial man or woman. https://independent.academia.edu/LandoMitchell34 |
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