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Pervomaisky district of Izhevsk, Pretty much the center of the capital of Udmurtia. Late Stalinist enhancement of five- and four-story houses, standard for a huge selection of Russian towns. Udmurtia is often a sponsored and poor region, so even in the middle of your house They give the impression of being quite neglected. Slipping plaster, chaotic commercials within the facades, damaged sidewalks, and the 1st flooring are already transformed into eclectic commercial spaces intended within the kind of “the worst urbanist’s dream”.
Generally, absolutely nothing abnormal, except one particular — an unconventional girl is registered in one of several apartments in setting up 201 on Kommunarov Road. Via the age of 30, she grew to become the proprietor of a multimillion-greenback fortune as well as managing shareholder of numerous Kazakhstani mining organizations. The Lady’s name is Anna Bereznyakova, and currently our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s business enterprise that we have been able to find in the public area are classified as the girl’s signature inside the doc about the acceptance on the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it as the director with the dad or mum Aman Munai Exploration BV (the company was Established underneath the identify Kazakhmys Petroleum BV ), she also grew to become The top of this framework in 2013. At that time, she was hardly 25 yrs old, and a business structure using a capital of € 342.9 million was beneath the management of a younger Russian female (the cash hasn't improved Considering that the generation in the legal entity in 2007).
Aman Munai Exploration is often a Kazakhstani firm engaged while in the exploration and manufacture of oil while in the Aktobe area over the East Akzhar block with a location of 500 km².
Judging through the audit reviews, the Dutch organization headed by Bereznyakova wasn't the last word beneficiary. The managing celebration was the Maltese expense fund Falcon NR&I Fund SICAV PLC , which owned the Dutch company throughout the Belgian construction Aman Munai Exploration BVBA .
It really is tricky to doc who was the last word beneficiary At the moment, Though the Maltese fund, which owned the oil industry during the Aktobe region, was spotted from the PanamaLeaks leak.
Probably, the final operator might be deemed the billionaire and officially the richest Kazakhstani Vladimir Kim or men and women near him. This can be evidenced by The very fact that originally the Dutch company bore the name Kazakhmys Petroleum BV, consonant with Kim’s primary asset.
Possibly, past yr Vladimir Kim decided to get new companions in the oil enterprise. In June 2020, Aman Munai Exploration BV left the corporation’s shareholders (Anna Bereznyakova was now not its director At the moment), and Aman Munai Exploration altered its title to Altai Resources JSC .
Syntech FZE, registered while in the Distinctive financial zone of Sharjah, has grown to be a different shareholder . The ultimate beneficiary in Altai Resources’ experiences is definitely the Singaporean company Mahesh S / O Pulandaran , controlled because of the Maltese offshore Advaita Trade Private Confined .
Judging by The bottom of a similar “heavenly files”, The true secret person in the organization from Malta is Boris Nikolayenko from Almaty . This can be the total namesake of the previous prime supervisor of the Kazakh Business of Kazakhmys PLC . At the same time , new faces appeared in the latest report to the affiliates with Altai Means JSC — the previous son-in-regulation of the main president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his relatives. Leonid Dyachenko was the second spouse of Yeltsin’s daughter Tatyana; the few lived in marriage from 1990 to 2002.
window.tgpQueue.incorporate('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous household
Dyachenko is sort of acquainted with the oil sector. For a long time he headed and partially owned the Urals Vitality organization registered in Cyprus , which was producing oil in Russia — on Sakhalin and during the Timan-Pechora basin in Komi. The business arose in the late eighties With all the sanction of The top of the very first main directorate of the KGB of your USSR (international intelligence) Leonid Shebarshin as a cover for researching shadow export channels, in 1990 established off on an independent professional voyage and went initial to the previous intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, and then Sberbank for debts.
It was acquired from your bank via the Khotin household of businessmen, and it turned The premise in their oil business Dulisma. In 2019, Alexei Khotin, who was accomplishing small business together with his father Yuri, was detained because of the FSB and the Ministry of Interior Affairs on suspicion of embezzling 7.five billion rubles from his possess financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure through the put up of director of the Dutch Aman Munai Exploration BV can barely be identified as a dismissal; rather, It is just a transition to a fresh high quality. In 2016, the girl gets to be the only real owner in the Dutch business Karazhyra Holdings BV by using a share money of € 100. Shortly this firm will get 49.nine% in Karazhyra JSC .
The Kazakhstani enterprise wasn't at first a joint stock corporation: in December 2002, the construction was registered as Karazhyra LTD LLP and gained at its disposal a coal deposit of the identical name on the territory of the former Semipalatinsk nuclear examination web-site.
Only in 2016, the corporation re-registered as being a joint-inventory enterprise with the next distribution of shares: American Demex LLC obtained eighty% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% each .
A year later on, the share of your American companion was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained Charge of Pretty much 50 % of the company, Dzhumabaev and Ogay elevated their shares to 20%, and The brand new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , received ten%.
In 2017, the business received a Internet financial gain of 2.eight billion tenge, in addition to a calendar year later on it Practically doubled — to 5.1 billion tenge. Seemingly, thanks to these funds, the cash of Karazhyra Holdings BV enhanced in 2018 from € 100 to € two.two million.
In February 2020, Anna Bereznyakova’s firm transferred forty nine.9% of its shares to the children of Eduard Ogay, Elina and Vladimir . At the moment, the market capitalization of the organization within the Kazakhstan Stock Trade was estimated at about 13.five billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was slightly more than $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit from your coal organization did not finish her occupation being a Kazakhstani millionaire. Now its most useful asset may be the gold mining JSC AK Altynalmas . Which is already a extremely major enterprise by using a capitalization of $ 362 million, during which Bereznyakova owns 59.ninety seven%.
Kazakhstan, according to the Entire world Gold Council, ranks 15th on earth when it comes to important steel creation. Very last calendar year, 78.five plenty of gold have been extracted during the republic — the third position following Russia and Uzbekistan while in the put up-Soviet Area. The authorities of the republic noted about 111.five a ton of gold, but, seemingly, the volumes of the presently refined steel were being also included in this article.
Be that as it may, over 10 years the amount of extraction of precious metals in Kazakhstan has developed, again in accordance with the Earth Gold Council, two.five periods — from 29.9 tons to seventy eight.5 tons.
As Kazakhstani Forbes wrote in its critique, mainly because of the complications linked to gold mining inside the republic at the 1st levels following Kazakhstan gained independence and the beginning on the privatization of gold-bearing regions, curiosity in them was generally shown by significant overseas gamers.
Management around the biggest in the republic Vasilkovskoye area (reserves — much more than 360 tons) in 2000 went to the Dutch Floodgate Holding BV , at the rear of which ended up Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, they are recognized for their chemical tasks, and in the remainder of the planet for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to 6 yrs in prison in absentia for illegal diamond trade. In Kazakhstan, associates tried to modernize Vasilkovsky GOK (VGOK), but could neither locate funding nor Arrange the work. 5 years later, they scrapped their initiatives in Kazakhstan.
Now this industry is being developed by Kazzinc LLP , a three way partnership amongst the Swiss Glencore (sixty nine.seventy four%) plus a subsidiary with the condition fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two decades back, a scandal erupted while in 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 foundation worthy of $ 23 million. This cash was then basically written off the business’s balance sheet. Journalists advised the cash can be used for the provision of some lobbying solutions by Utemuratov, who, like Vladimir Kim, is considered to be within the interior circle of the first president of Kazakhstan, Nursultan Nazarbayev.
Very last year, Kazzinc developed eighteen.seven a great deal of gold, Pretty much a quarter of the full from the region.
Roughly 16 a lot of gold fell for the share of the subsidiary in the Russian mining firm Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Another big player on the market and one of several to start with on it's JSC AK Altynalmas. In 2020, the company mined 12.nine plenty of gold. And taking into consideration the acquired last year A different oldest gold mining organization JSC Kazakhaltyn (three.9 tons), the overall quantity of gold mined by the group might be estimated at sixteen.eight tons.
Dutch business Gouden Reserves BV is the key shareholder of JSC AK Altynalmas using a 59.97% stake. The final word beneficiary of the business, through an intricate system of gasket corporations while in the Netherlands and Singapore, is likewise Anna Bereznyakova .
At the end of final year, the organization acquired 63.2 billion tenge of Internet profit or $ 148 million — Practically five moments in excess of the worth of your entire Karazhyr coal enterprise. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of the joint-inventory corporation Diyar Kanashev (9.50%) and a citizen of the Republic of South Africa Igor Vetiul (5.5%).
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Emigrant share
So who Is that this seriously Anna Bereznyakova, who closes assets in Kazakhstan for various hundred million pounds?
Exactly the same document that she signed in 2013 as director of Aman Munai Exploration BV provides us some trace. From it, we, especially, learn that “a citizen of your Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering that It's not forbidden to have a second citizenship in Russia as well as the Netherlands, we assumed that she could have saved her Russian passport. And without a doubt it is. In July past year, Anna Bereznyakova gained a fresh foreign passport for the Russian consulate inside the Hague. We received entry to this document, which, among other items, incorporates knowledge on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova is still assigned in Izhevsk inside of a home on Kommunarov Road, 201. Although it is clear that in the center or since the finish on the 90s she would not Reside there (Anna been given her to start with overseas passport in 1995, when she was 7 many years). She previous renewed her basic civil (interior passport) in 2011, when she turned 23. To accomplish this, she had to return to her homeland and receive a doc on the put of her registration in Izhevsk.
window.tgpQueue.add('tgpli-64a7d53648509')Anna Bereznyakova prior to and immediately after she turned the nominal proprietor of the multimillion-greenback fortune
But by far the most interesting issue Here's not Anna’s photograph, but information regarding her mothers and fathers. And when we couldn't discover details about her father in the general public domain (he is the total namesake from the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to be a perfectly-regarded individual from the Kazakhstani business enterprise Group.
window.tgpQueue.incorporate('tgpli-64a7d53648513')Anna’s moms and dads: Andrey Berezin and Elena Yakubovskaya. Image from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is detailed as The top of dozens of companies connected mostly with the company of Vladimir Kim and Eduard Ogay. It had been Formerly unachievable to trace her relationship with Anna Bereznyakova within the stories of Kazakhstani organizations, considering the fact that Kazakhstani laws will not involve the sign of close relations of non-citizens from the lists of affiliated people.
Elena Yakubovskaya has labored and proceeds to operate like a director in:
Dutch Financial Expert services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper International BV (linked to Altynalmas), Kerem Products BV (associated with Karyzhara), International Support Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Minimal (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Confined (Kim and Ohio).
Probably, it was Elena Yakubovskaya who brought her daughter into this business enterprise, registering for her shell businesses for businessmen from your Kazakhstan Forbes checklist.
How come businessmen need to have it? Such as, so that you can safeguard section of their property in European jurisdictions and attain usage of arbitration outdoors the control of the Kazakh authorities. “Their” overseas mum or dad firms and enormous shareholders theoretically have access to less expensive loans. As a result, Altynalmas borrowed dollars for the acquisition of Kazakhaltyn from the eu buildings with the Russian VTB . The total debt of JSC “Altynalmas” towards the “daughters” in the bank, that's managed through the Russian governing administration, is € 1.1 billion having a rate of six–seven% for every annum. One more issue is whether they could get that sort of cash from HSBC or Deutsche Financial institution.
Once more, by these firms it's simpler to withdraw and legalize funds overseas, formalizing it as issuing financial loans to unrelated events.
Finally, these denominations may merely be the holders from the Element of the small business that is actually owed to Others or to some one, but vital human being. https://milkyway.cs.rpi.edu/milkyway/show_user.php?userid=4932788 |
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