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Pervomaisky district of Izhevsk, Virtually the middle on the capital of Udmurtia. Late Stalinist progress of 5- and 4-Tale homes, usual for numerous Russian towns. Udmurtia can be a backed and lousy location, so even in the center of your home they look very neglected. Slipping plaster, chaotic commercials on the facades, broken sidewalks, and the main floors happen to be converted into eclectic commercial spaces developed while in the variety of “the worst urbanist’s dream”.
In general, practically nothing strange, with the exception of a person — an uncommon girl is registered in one of the apartments in making 201 on Kommunarov Street. Because of the age of thirty, she turned the operator of the multimillion-dollar fortune plus the controlling shareholder of quite a few Kazakhstani mining corporations. The Woman’s identify is Anna Bereznyakova, and currently our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s small business that we have been capable of finding in the general public domain tend to be the Lady’s signature in the document within the approval from the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it as being the director of your father or mother Aman Munai Exploration BV (the corporation was Established underneath the name Kazakhmys Petroleum BV ), she also became the head of this construction in 2013. At the moment, she was hardly twenty five yrs aged, and a company structure that has a capital of € 342.nine million was under the administration of a younger Russian girl (the funds has not transformed Because the development on the legal entity in 2007).
Aman Munai Exploration is often a Kazakhstani firm engaged during the exploration and production of oil while in the Aktobe location over the East Akzhar block with a place of 500 km².
Judging with the audit reviews, the Dutch business headed by Bereznyakova wasn't the last word beneficiary. The managing party was the Maltese expense fund Falcon NR&I Fund SICAV PLC , which owned the Dutch corporation through the Belgian construction Aman Munai Exploration BVBA .
It's difficult to doc who was the ultimate beneficiary at that time, Although the Maltese fund, which owned the oil area within the Aktobe region, was spotted during the PanamaLeaks leak.
More than likely, the ultimate proprietor is usually deemed the billionaire and formally the richest Kazakhstani Vladimir Kim or men and women close to him. This may be evidenced by The actual fact that originally the Dutch firm bore the title Kazakhmys Petroleum BV, consonant with Kim’s principal asset.
Probably, very last year Vladimir Kim made a decision to choose new companions in the oil organization. In June 2020, Aman Munai Exploration BV left the corporation’s shareholders (Anna Bereznyakova was no more its director At the moment), and Aman Munai Exploration adjusted its name to Altai Sources JSC .
Syntech FZE, registered while in the Specific financial zone of Sharjah, has grown to be a different shareholder . The final word beneficiary in Altai Sources’ reports would be the Singaporean company Mahesh S / O Pulandaran , controlled with the Maltese offshore Advaita Trade Personal Minimal .
Judging by the base of the identical “heavenly paperwork”, The important thing human being in the company from Malta is Boris Nikolayenko from Almaty . This can be the full namesake of the previous leading manager from the Kazakh office of Kazakhmys PLC . Concurrently , new faces appeared in the most up-to-date report within the affiliates with Altai Resources JSC — the former son-in-regulation of the 1st president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family members. Leonid Dyachenko was the 2nd partner of Yeltsin’s daughter Tatyana; the pair lived in relationship from 1990 to 2002.
window.tgpQueue.insert('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous household
Dyachenko is fairly aware of the oil sector. For a long time he headed and partially owned the Urals Electricity corporation registered in Cyprus , which was generating oil in Russia — on Sakhalin and during the Timan-Pechora basin in Komi. The corporate arose during the late eighties Using the sanction of The pinnacle of the initial main directorate with the KGB on the USSR (international intelligence) Leonid Shebarshin as a canopy for finding out shadow export channels, in 1990 set off on an independent professional voyage and went first to the former intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, and then Sberbank for debts.
It was acquired through the financial institution by the Khotin family members of businessmen, and it turned The idea of their oil firm Dulisma. In 2019, Alexei Khotin, who was performing business together with his father Yuri, was detained by the FSB as well as 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 in the publish of director of the Dutch Aman Munai Exploration BV can hardly be known as a dismissal; rather, it is a transition to a fresh good quality. In 2016, the Lady gets the only proprietor in the Dutch corporation Karazhyra Holdings BV using a share money of € a hundred. Before long this corporation receives forty nine.9% in Karazhyra JSC .
The Kazakhstani organization was not originally a joint stock enterprise: in December 2002, the framework was registered as Karazhyra LTD LLP and received at its disposal a coal deposit of a similar name about the territory of the previous Semipalatinsk nuclear test internet site.
Only in 2016, the organization re-registered as being a joint-stock company with the subsequent distribution of shares: American Demex LLC received eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Every single .
A calendar year later on, the share with the American husband or wife was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained Charge of Nearly fifty percent of the organization, Dzhumabaev and Ogay elevated their shares to twenty%, and The brand new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , obtained ten%.
In 2017, the organization gained a Internet financial gain of two.eight billion tenge, plus a yr later it almost doubled — to 5.one billion tenge. Seemingly, thanks to these cash, the money of Karazhyra Holdings BV elevated in 2018 from € one hundred to € two.2 million.
In February 2020, Anna Bereznyakova’s enterprise transferred 49.nine% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At that time, the industry capitalization of the organization about the Kazakhstan Inventory Trade was estimated at about thirteen.5 billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was marginally over $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit in the coal company didn't end her career for a Kazakhstani millionaire. Now its most worthy asset may be the gold mining JSC AK Altynalmas . Which is previously a very critical small business that has a capitalization of $ 362 million, by which Bereznyakova owns fifty nine.97%.
Kazakhstan, in accordance with the Globe Gold Council, ranks fifteenth on this planet when it comes to important steel output. Very last yr, seventy eight.five a lot of gold had been extracted while in the republic — the third place just after Russia and Uzbekistan inside the publish-Soviet Area. The authorities with the republic documented about 111.five plenty of gold, but, evidently, the volumes of the already refined metal were also included in this article.
Be that as it could, over a decade the volume of extraction of treasured metals in Kazakhstan has developed, again based on the World Gold Council, 2.five occasions — from 29.nine tons to seventy eight.five tons.
As Kazakhstani Forbes wrote in its assessment, due to issues connected to gold mining from the republic at the main levels just after Kazakhstan gained independence and the start of the privatization of gold-bearing locations, desire in them was generally demonstrated by significant international players.
Command around the largest inside the republic Vasilkovskoye area (reserves — in excess of 360 tons) in 2000 went for the Dutch Floodgate Keeping BV , behind which were Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They're known for their chemical jobs, As well as in the remainder of the earth for their arms trade. In 2009, a French court docket sentenced Gaidamak to 6 many years in prison in absentia for unlawful diamond trade. In Kazakhstan, partners attempted to modernize Vasilkovsky GOK (VGOK), but could neither uncover funding nor Arrange the perform. Five years later on, they scrapped their assignments in Kazakhstan.
Now this area is remaining made by Kazzinc LLP , a joint venture concerning the Swiss Glencore (69.seventy four%) as well as a subsidiary in the state fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two decades in the past, 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 school to Bulat Utemuratov’s charitable Basis worthy of $ 23 million. This money was then merely penned off the organization’s balance sheet. Journalists instructed which the funds may very well be useful for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is considered to be while in the internal circle of the 1st president of Kazakhstan, Nursultan Nazarbayev.
Past yr, Kazzinc created eighteen.seven a ton of gold, Just about 1 / 4 of the entire in the nation.
Roughly 16 a lot of gold fell to your share of the subsidiary from the Russian mining corporation Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Yet another key player out there and one of several initially on it's JSC AK Altynalmas. In 2020, the corporation mined 12.9 a great deal of gold. And taking into account the acquired final yr A further oldest gold mining organization JSC Kazakhaltyn (three.9 tons), the entire quantity of gold mined by the group may be approximated at 16.eight tons.
Dutch firm Gouden Reserves BV is The main element shareholder of JSC AK Altynalmas which has a 59.ninety seven% stake. The ultimate beneficiary of this business, by an intricate program of gasket companies while in the Netherlands and Singapore, can be Anna Bereznyakova .
At the conclusion of very last 12 months, the corporate acquired 63.two billion tenge of Web financial gain or $ 148 million — Practically five times a lot more than the value of all the Karazhyr coal business. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of the joint-inventory firm Diyar Kanashev (nine.fifty%) as well as a citizen of the Republic of South Africa Igor Vetiul (5.five%).
window.tgpQueue.add('tgpli-64a7d536484f6')
Emigrant share
So who is this really Anna Bereznyakova, who closes belongings in Kazakhstan for numerous hundred million bucks?
The same doc that she signed in 2013 as director of Aman Munai Exploration BV offers us some hint. From it, we, particularly, understand that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Because It isn't forbidden to possess a next citizenship in Russia as well as Netherlands, we assumed that she might have saved her Russian passport. And indeed it is. In July final calendar year, Anna Bereznyakova obtained a fresh overseas passport at the Russian consulate while in the Hague. We bought entry to this doc, which, between other factors, contains details on all Beforehand issued passports to her.
It follows from it that Anna Bereznyakova remains assigned in Izhevsk in a household on Kommunarov Street, 201. Even though it is obvious that in the center or Considering that the conclusion from the 90s she will not Reside there (Anna been given her to start with international passport in 1995, when she was 7 years). She previous renewed her general civil (inside passport) in 2011, when she turned 23. To do this, she had to return to her homeland and receive a doc at the place of her registration in Izhevsk.
window.tgpQueue.increase('tgpli-64a7d53648509')Anna Bereznyakova in advance of and immediately after she turned the nominal owner of a multimillion-dollar fortune
But quite possibly the most attention-grabbing detail Here's not Anna’s photograph, but specifics of her mothers and fathers. And when we couldn't find details about her father in the public domain (He's the complete namesake of your Petersburg businessman Andrei Valerievich Berezin), then her mom turned out for being a properly-known person within the Kazakhstani small business Local community.
window.tgpQueue.add('tgpli-64a7d53648513')Anna’s parents: Andrey Berezin and Elena Yakubovskaya. Photo from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is stated as The top of dozens of corporations related predominantly with the company of Vladimir Kim and Eduard Ogay. It was Beforehand unachievable to trace her romantic relationship with Anna Bereznyakova inside the reports of Kazakhstani businesses, given that Kazakhstani laws does not involve the indicator of near family of non-citizens during the lists of affiliated folks.
Elena Yakubovskaya has worked and carries on to work as a director in:
Dutch Economical Solutions BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Global BV (associated with Altynalmas), Kerem Machines BV (connected to Karyzhara), Worldwide Company 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 Constrained (Kim and Ohio).
Most probably, it absolutely was Elena Yakubovskaya who brought her daughter into this business enterprise, registering for her shell businesses for businessmen with the Kazakhstan Forbes listing.
Why do businessmen will need it? By way of example, as a way to defend aspect of their property in European jurisdictions and attain usage of arbitration outdoors the Charge of the Kazakh authorities. “Their” foreign parent corporations and huge shareholders theoretically have usage of less costly loans. Consequently, Altynalmas borrowed revenue for the acquisition of Kazakhaltyn from the European constructions in the Russian VTB . The entire personal debt of JSC “Altynalmas” to your “daughters” of the financial institution, which can be controlled through the Russian authorities, is € 1.1 billion that has a charge of 6–7% per annum. Another question is whether or not they could get that kind of money from HSBC or Deutsche Lender.
Once again, as a result of these businesses it truly is simpler to withdraw and legalize funds overseas, formalizing it as issuing financial loans to unrelated functions.
Ultimately, these denominations might simply just be the holders in the Element of the organization that is really owed to Others or to some one particular, but crucial particular 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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