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Pervomaisky district of Izhevsk, Nearly the center on the cash of Udmurtia. Late Stalinist growth of 5- and 4-story homes, typical for many Russian towns. Udmurtia is actually a backed and weak area, so even in the center of your home They appear pretty neglected. Slipping plaster, chaotic commercials to the facades, damaged sidewalks, and the initial floors are already transformed into eclectic professional spaces intended during the type of “the worst urbanist’s desire”.
Normally, almost nothing strange, apart from 1 — an strange Lady is registered in among the list of apartments in building 201 on Kommunarov Street. By the age of 30, she turned the proprietor of a multimillion-dollar fortune along with the controlling shareholder of many Kazakhstani mining companies. The Lady’s title is Anna Bereznyakova, and currently our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s business that we were capable of finding in the general public domain would be the Female’s signature from the doc over the approval of your board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it since the director on the mother or father Aman Munai Exploration BV (the corporation was Launched beneath the identify Kazakhmys Petroleum BV ), she also grew to become The pinnacle of this framework in 2013. At the moment, she was hardly twenty five a long time old, and a business composition which has a cash of € 342.nine million was under the administration of the young Russian girl (the capital has not modified since the development of the authorized entity in 2007).
Aman Munai Exploration is often a Kazakhstani firm engaged during the exploration and creation of oil from the Aktobe location around the East Akzhar block with a place of 500 km².
Judging through the audit experiences, the Dutch business headed by Bereznyakova was not the final word beneficiary. The managing get together was the Maltese expenditure fund Falcon NR&I Fund SICAV PLC , which owned the Dutch business through the Belgian construction Aman Munai Exploration BVBA .
It is difficult to document who was the ultimate beneficiary At the moment, While the Maltese fund, which owned the oil industry inside the Aktobe area, was noticed while in the PanamaLeaks leak.
Most probably, the ultimate owner is often considered the billionaire and officially the richest Kazakhstani Vladimir Kim or individuals near to him. This can be evidenced by The very fact that originally the Dutch firm bore the identify Kazakhmys Petroleum BV, consonant with Kim’s key asset.
Almost certainly, past calendar year Vladimir Kim chose to acquire new associates into your oil company. In June 2020, Aman Munai Exploration BV remaining the organization’s shareholders (Anna Bereznyakova was now not its director at that time), and Aman Munai Exploration improved its name to Altai Means JSC .
Syntech FZE, registered in the Distinctive financial zone of Sharjah, has become a different shareholder . The ultimate beneficiary in Altai Methods’ reports is the Singaporean agency Mahesh S / O Pulandaran , controlled from the Maltese offshore Advaita Trade Non-public Restricted .
Judging by The bottom of precisely the same “heavenly paperwork”, The crucial element individual in the company from Malta is Boris Nikolayenko from Almaty . Here is the comprehensive namesake of the previous top rated manager with the Kazakh Place of work of Kazakhmys PLC . Concurrently , new faces appeared in the most up-to-date report over the affiliate marketers with Altai Assets JSC — the former son-in-legislation of the 1st president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his household. Leonid Dyachenko was the 2nd spouse of Yeltsin’s daughter Tatyana; the pair lived in marriage from 1990 to 2002.
window.tgpQueue.insert('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous relatives
Dyachenko is quite accustomed to the oil sector. For a while he headed and partially owned the Urals Energy company registered in Cyprus , which was manufacturing oil in Russia — on Sakhalin and within the Timan-Pechora basin in Komi. The business arose while in the late eighties Using the sanction of the head of the first primary directorate of your KGB of the USSR (foreign intelligence) Leonid Shebarshin as a canopy for studying shadow export channels, in 1990 set off on an independent business voyage and went 1st to the former intelligence officers and son-in-law of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts.
It was acquired from the lender via the Khotin loved ones of businessmen, and it turned the basis in their oil company Dulisma. In 2019, Alexei Khotin, who was undertaking small business together with his father Yuri, was detained with the FSB and the Ministry of Inside Affairs on suspicion of embezzling 7.5 billion rubles from his individual financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure through the submit of director with the Dutch Aman Munai Exploration BV can hardly be identified as a dismissal; relatively, This is a changeover to a whole new high quality. In 2016, the girl turns into the only real proprietor of the Dutch company Karazhyra Holdings BV having a share cash of € one hundred. Before long this business receives 49.nine% in Karazhyra JSC .
The Kazakhstani firm was not initially a joint inventory company: in December 2002, the framework was registered as Karazhyra LTD LLP and acquired at its disposal a coal deposit of the identical title to the territory of the previous Semipalatinsk nuclear take a look at web page.
Only in 2016, the corporation re-registered as a joint-stock enterprise with the following distribution of shares: American Demex LLC gained 80% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Each individual .
A calendar year later on, the share of the American spouse was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained control of Pretty much half of the corporate, Dzhumabaev and Ogay increased their shares to twenty%, and The brand new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , received 10%.
In 2017, the corporate been given a Web financial gain of 2.8 billion tenge, as well as a yr later it Virtually doubled — to five.1 billion tenge. Seemingly, thanks to these funds, the cash of Karazhyra Holdings BV greater in 2018 from € one hundred to € 2.2 million.
In February 2020, Anna Bereznyakova’s company transferred forty nine.9% of its shares to the children of Eduard Ogay, Elina and Vladimir . At that time, the marketplace capitalization of the business around the Kazakhstan Inventory Trade was estimated at about 13.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was marginally in excess of $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit from your coal business didn't stop her career to be a Kazakhstani millionaire. Now its most valuable asset could be the gold mining JSC AK Altynalmas . And this is already a really significant business with a capitalization of $ 362 million, by which Bereznyakova owns 59.ninety seven%.
Kazakhstan, according to the Earth Gold Council, ranks fifteenth on the globe regarding treasured steel manufacturing. Very last yr, 78.5 plenty of gold were extracted from the republic — the third location right after Russia and Uzbekistan inside the put up-Soviet space. The authorities of your republic reported about 111.5 a lot of gold, but, seemingly, the volumes in the presently refined metallic have been also involved below.
Be that as it might, more than a decade the amount of extraction of precious metals in Kazakhstan has developed, yet again based on the Globe Gold Council, 2.5 moments — from 29.nine tons to 78.five tons.
As Kazakhstani Forbes wrote in its evaluate, as a result of difficulties connected to gold mining from the republic at the main phases immediately after Kazakhstan gained independence and the start on the privatization of gold-bearing regions, fascination in them was mainly shown by huge foreign gamers.
Handle around the largest within the republic Vasilkovskoye field (reserves — over 360 tons) in 2000 went on the Dutch Floodgate Keeping BV , at the rear of which had been Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, They may be recognized for their chemical tasks, As well as in the rest of the entire world for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to six years in jail in absentia for unlawful diamond trade. In Kazakhstan, companions attempted to modernize Vasilkovsky GOK (VGOK), but could neither obtain funding nor Arrange the work. Five years later on, they scrapped their projects in Kazakhstan.
Now this subject is becoming developed by Kazzinc LLP , a joint venture among the Swiss Glencore (69.seventy four%) along with a subsidiary with the state fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two years in the past, a scandal erupted during 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 Basis well worth $ 23 million. This income was then merely published off the business’s stability sheet. Journalists proposed that the resources may very well be used for the provision of some lobbying products and services by Utemuratov, who, like Vladimir Kim, is regarded as being from the internal circle of the very first president of Kazakhstan, Nursultan Nazarbayev.
Last yr, Kazzinc made 18.7 a ton of gold, Pretty much 1 / 4 of the total while in the country.
Somewhere around 16 plenty of gold fell into the share of the subsidiary from the Russian mining organization Polymetal of billionaires Alexander Nesis and Alexander Mamut .
One more big participant in the market and among the list of initially on it truly is JSC AK Altynalmas. In 2020, the company mined twelve.nine tons of gold. And making an allowance for the obtained last 12 months another oldest gold mining organization JSC Kazakhaltyn (3.nine tons), the total volume of gold mined with the team could be believed at sixteen.8 tons.
Dutch enterprise Gouden Reserves BV is The real key shareholder of JSC AK Altynalmas using a fifty nine.97% stake. The last word beneficiary of this business, by an intricate program of gasket firms while in the Netherlands and Singapore, is likewise Anna Bereznyakova .
At the conclusion of final year, the company gained 63.two billion tenge of net revenue or $ 148 million — Nearly five instances much more than the value of the entire Karazhyr coal company. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of this joint-stock corporation Diyar Kanashev (9.fifty%) along with a citizen from the Republic of South Africa Igor Vetiul (5.five%).
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Emigrant share
So who Is that this definitely Anna Bereznyakova, who closes belongings in Kazakhstan for various hundred million pounds?
A similar document that she signed in 2013 as director of Aman Munai Exploration BV offers us some hint. From it, we, particularly, study that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering that it is not forbidden to have a 2nd citizenship in Russia plus the Netherlands, we assumed that she might have stored her Russian passport. And without a doubt it's. In July past year, Anna Bereznyakova been given a completely new overseas passport for the Russian consulate within the Hague. We obtained access to this doc, which, among the other issues, has data on all previously issued passports to her.
It follows from it that Anna Bereznyakova continues to be assigned in Izhevsk within a property on Kommunarov Road, 201. Even though it is apparent that in the center or For the reason that finish with the 90s she won't Stay there (Anna obtained her first international passport in 1995, when she was 7 decades). She past renewed her general civil (interior passport) in 2011, when she turned 23. To achieve this, she needed to return to her homeland and get a document at the put of her registration in Izhevsk.
window.tgpQueue.increase('tgpli-64a7d53648509')Anna Bereznyakova before and right after she turned the nominal proprietor of the multimillion-greenback fortune
But the most fascinating point here is not Anna’s photograph, but information regarding her moms and dads. And when we couldn't uncover information regarding her father in the public area (he is the full namesake on the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to get a perfectly-recognized man or woman within the Kazakhstani enterprise Neighborhood.
window.tgpQueue.incorporate('tgpli-64a7d53648513')Anna’s mothers and fathers: Andrey Berezin and Elena Yakubovskaya. Picture from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is mentioned as The pinnacle of dozens of corporations associated mostly Using the business enterprise of Vladimir Kim and Eduard Ogay. It absolutely was previously unachievable to trace her relationship with Anna Bereznyakova during the reviews of Kazakhstani businesses, considering that Kazakhstani laws doesn't demand the sign of close relations of non-people within the lists of affiliated individuals.
Elena Yakubovskaya has labored and proceeds to work as a director in:
Dutch Fiscal Expert services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Associates BV (Kim), Cooper Intercontinental BV (linked to Altynalmas), Kerem Equipment BV (associated with Karyzhara), World-wide Service Engineering BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Confined (Kim and Ohio), Kazakhmys Smelting Finance Confined (Kim and Ohio), Kazakhmys Restricted (Kim and Ohio).
Most certainly, it had been Elena Yakubovskaya who introduced her daughter into this organization, registering for her shell corporations for businessmen from the Kazakhstan Forbes list.
Why do businessmen need it? Such as, so that you can secure portion of their property in European jurisdictions and obtain access to arbitration exterior the control of the Kazakh authorities. “Their” overseas parent organizations and large shareholders theoretically have access to much less expensive loans. Therefore, Altynalmas borrowed revenue for the acquisition of Kazakhaltyn from the ecu structures with the Russian VTB . The entire credit card debt of JSC “Altynalmas” into the “daughters” on the lender, which can be controlled by the Russian governing administration, is € 1.one billion which has a level of 6–7% for every annum. Another concern is whether they could get that sort of cash from HSBC or Deutsche Bank.
Again, by means of these firms it really is simpler to withdraw and legalize money overseas, formalizing it as issuing loans to unrelated functions.
Lastly, these denominations may well merely be the holders on the Element of the company that is definitely owed to Others or to some just one, but crucial person. https://public.sitejot.com/lgrrzkk899.html |
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