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Pervomaisky district of Izhevsk, Pretty much the center in the capital of Udmurtia. Late Stalinist improvement of five- and four-story homes, regular for a huge selection of Russian towns. Udmurtia is a sponsored and weak area, so even in the middle of the home They give the impression of being fairly neglected. Falling plaster, chaotic adverts to the facades, broken sidewalks, and the very first floors are already transformed into eclectic business Areas built within the type of “the worst urbanist’s aspiration”.
On the whole, very little strange, apart from 1 — an unconventional girl is registered in one of the apartments in constructing 201 on Kommunarov Street. Via the age of 30, she turned the owner of the multimillion-greenback fortune as well as the managing shareholder of a number of Kazakhstani mining firms. The girl’s name is Anna Bereznyakova, and nowadays our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s business that we were being able to find in the public area are definitely the girl’s signature inside the doc within the approval with the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it because the director of your dad or mum Aman Munai Exploration BV (the organization was founded beneath the title Kazakhmys Petroleum BV ), she also turned The top of this construction in 2013. At the moment, she was hardly 25 years outdated, and a business construction using a funds of € 342.9 million was under the management of the younger Russian female (the money hasn't improved since the generation on the legal entity in 2007).
Aman Munai Exploration is a Kazakhstani firm engaged within the exploration and manufacture of oil while in the Aktobe location on the East Akzhar block with a location of five hundred km².
Judging because of the audit studies, the Dutch enterprise headed by Bereznyakova wasn't the last word beneficiary. The managing bash was the Maltese financial commitment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch business in the Belgian framework Aman Munai Exploration BVBA .
It is actually challenging to document who was the final word beneficiary at that time, Regardless that the Maltese fund, which owned the oil area in the Aktobe area, was spotted within the PanamaLeaks leak.
More than likely, the ultimate proprietor may be deemed the billionaire and formally the richest Kazakhstani Vladimir Kim or people near him. This can be evidenced by the fact that initially the Dutch firm bore the title Kazakhmys Petroleum BV, consonant with Kim’s major asset.
Likely, very last 12 months Vladimir Kim chose to take new partners into your oil business enterprise. In June 2020, Aman Munai Exploration BV remaining the organization’s shareholders (Anna Bereznyakova was not its director at that time), and Aman Munai Exploration modified its title to Altai Methods JSC .
Syntech FZE, registered while in the special economic zone of Sharjah, has grown to be a fresh shareholder . The final word beneficiary in Altai Means’ reviews is the Singaporean agency Mahesh S / O Pulandaran , controlled because of the Maltese offshore Advaita Trade Personal Constrained .
Judging by the base of a similar “heavenly documents”, The crucial element individual in the company from Malta is Boris Nikolayenko from Almaty . This is the whole namesake of the previous best supervisor in the Kazakh Office environment of Kazakhmys PLC . At the same time , new faces appeared in the latest report over the affiliates with Altai Sources JSC — the previous son-in-regulation of the main president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family. Leonid Dyachenko was the 2nd partner of Yeltsin’s daughter Tatyana; the pair lived in relationship from 1990 to 2002.
window.tgpQueue.increase('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former loved ones
Dyachenko is quite informed about the oil sector. For quite a while he headed and partially owned the Urals Vitality organization registered in Cyprus , which was creating oil in Russia — on Sakhalin and in the Timan-Pechora basin in Komi. The corporate arose in the late eighties Using the sanction of The top of the 1st principal directorate of your KGB of your USSR (foreign intelligence) Leonid Shebarshin as a cover for researching shadow export channels, in 1990 set off on an independent industrial voyage and went to start with to the former intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts.
It was bought in the lender with the Khotin family members of businessmen, and it turned The idea in their oil organization Dulisma. In 2019, Alexei Khotin, who was undertaking business enterprise with his father Yuri, was detained with the FSB and the Ministry of Interior Affairs on suspicion of embezzling 7.5 billion rubles from his personal financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from the article of director with the Dutch Aman Munai Exploration BV can hardly be termed a dismissal; fairly, it is a transition to a brand new good quality. In 2016, the girl gets to be the only real operator from the Dutch enterprise Karazhyra Holdings BV which has a share cash of € one hundred. Soon this corporation will get forty nine.9% in Karazhyra JSC .
The Kazakhstani business was not at first a joint stock company: in December 2002, the construction was registered as Karazhyra LTD LLP and been given at its disposal a coal deposit of the exact same identify around the territory of the former Semipalatinsk nuclear examination internet site.
Only in 2016, the organization re-registered as a joint-stock business with the next distribution of shares: American Demex LLC obtained eighty% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% each .
A yr later on, the share of the American husband or wife was divided. Anna Bereznyakova’s Karazhyra Holdings BV received Charge of Nearly 50 percent of the corporate, Dzhumabaev and Ogay greater their shares to 20%, and The brand new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , acquired ten%.
In 2017, the company gained a Internet revenue of two.eight billion tenge, as well as a 12 months later it Practically doubled — to five.1 billion tenge. Seemingly, thanks to these funds, the cash of Karazhyra Holdings BV increased in 2018 from € 100 to € 2.two 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 corporate over the Kazakhstan Inventory Exchange was approximated at about 13.five 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 small business did not close her job for a Kazakhstani millionaire. Now its most precious asset is definitely the gold mining JSC AK Altynalmas . And this is presently a very significant business enterprise having a capitalization of $ 362 million, through which Bereznyakova owns fifty nine.ninety seven%.
Kazakhstan, based on the Globe Gold Council, ranks 15th on the planet when it comes to important metallic creation. Past calendar year, seventy eight.5 plenty of gold had been extracted from the republic — the 3rd area just after Russia and Uzbekistan inside the put up-Soviet Place. The authorities from the republic reported about 111.5 plenty of gold, but, evidently, the volumes of the currently refined steel were being also included in this article.
Be that as it could, around a decade the volume of extraction of precious metals in Kazakhstan has grown, all over again in accordance with the Planet Gold Council, 2.five periods — from 29.9 tons to 78.five tons.
As Kazakhstani Forbes wrote in its evaluation, a result of the problems connected with gold mining inside the republic at the very first stages following Kazakhstan acquired independence and the beginning from the privatization of gold-bearing spots, fascination in them was predominantly demonstrated by big overseas gamers.
Command around the biggest within the republic Vasilkovskoye discipline (reserves — in excess of 360 tons) in 2000 went on the Dutch Floodgate Keeping BV , guiding which were Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They may be known for their chemical initiatives, As well as in the remainder of the environment for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to six yrs in jail in absentia for illegal diamond trade. In Kazakhstan, associates attempted to modernize Vasilkovsky GOK (VGOK), but could neither discover funding nor Manage the work. Five years afterwards, they scrapped their jobs in Kazakhstan.
Now this field is remaining made by Kazzinc LLP , a joint venture among the Swiss Glencore (69.seventy four%) and a subsidiary of your point out fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two several years ago, a scandal erupted during the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake from the elite Haileybury Astana college to Bulat Utemuratov’s charitable Basis truly worth $ 23 million. This revenue was then simply just composed off the organization’s balance sheet. Journalists recommended the resources may be utilized for the provision of some lobbying expert services by Utemuratov, who, like Vladimir Kim, is regarded as being while in the interior circle of the very first president of Kazakhstan, Nursultan Nazarbayev.
Last yr, Kazzinc made 18.seven a lot of gold, Pretty much 1 / 4 of the full from the nation.
Roughly 16 lots of gold fell to your share of a subsidiary in the Russian mining company Polymetal of billionaires Alexander Nesis and Alexander Mamut .
An additional important participant on the market and one of several initially on it is JSC AK Altynalmas. In 2020, the corporation mined twelve.9 lots of gold. And taking into account the acquired past 12 months A further oldest gold mining organization JSC Kazakhaltyn (3.9 tons), the total volume of gold mined because of the team could be approximated at sixteen.eight tons.
Dutch company Gouden Reserves BV is The true secret shareholder of JSC AK Altynalmas which has a fifty nine.ninety seven% stake. The ultimate beneficiary of this organization, through an intricate method of gasket firms during the Netherlands and Singapore, can be Anna Bereznyakova .
At the end of very last 12 months, the corporate gained sixty three.2 billion tenge of Internet earnings or $ 148 million — Nearly five occasions more than the value of all the Karazhyr coal firm. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of the joint-stock enterprise Diyar Kanashev (nine.50%) as well as a citizen on the Republic of South Africa Igor Vetiul (5.5%).
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Emigrant share
So who is this actually Anna Bereznyakova, who closes belongings in Kazakhstan for many hundred million bucks?
Precisely the same doc that she signed in 2013 as director of Aman Munai Exploration BV presents us some trace. From it, we, especially, discover that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering the fact that It's not forbidden to have a 2nd citizenship in Russia and the Netherlands, we assumed that she might have retained her Russian passport. And in fact it is. In July previous calendar year, Anna Bereznyakova received a different foreign passport within the Russian consulate while in the Hague. We got entry to this document, which, amid other factors, incorporates data on all previously issued passports to her.
It follows from it that Anna Bereznyakova remains assigned in Izhevsk in the household on Kommunarov Road, 201. Although it is obvious that in the center or For the reason that conclude of your 90s she doesn't Dwell there (Anna acquired her very first foreign passport in 1995, when she was seven a long time). She previous renewed her normal civil (inside passport) in 2011, when she turned 23. To accomplish this, she needed to return to her homeland and get a document for the place of her registration in Izhevsk.
window.tgpQueue.increase('tgpli-64a7d53648509')Anna Bereznyakova just before and just after she turned the nominal owner of a multimillion-dollar fortune
But essentially the most attention-grabbing issue here is not Anna’s photograph, but information about her mothers and fathers. And when we couldn't find information regarding her father in the general public area (he is the full namesake on the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out to become a perfectly-known person inside the Kazakhstani enterprise community.
window.tgpQueue.insert('tgpli-64a7d53648513')Anna’s mother and father: Andrey Berezin and Elena Yakubovskaya. Image from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is outlined as The top of dozens of companies affiliated generally Along with the company of Vladimir Kim and Eduard Ogay. It was previously extremely hard to trace her romance with Anna Bereznyakova from the reviews of Kazakhstani companies, since Kazakhstani legislation isn't going to involve the indicator of near family members of non-residents within the lists of affiliated individuals.
Elena Yakubovskaya has labored and proceeds to operate as a director in:
Dutch Economical Products and services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Intercontinental BV (associated with Altynalmas), Kerem Tools BV (linked to Karyzhara), International Service Engineering BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Limited (Kim and Ohio), Kazakhmys Smelting Finance Constrained (Kim and Ohio), Kazakhmys Restricted (Kim and Ohio).
Most certainly, it was Elena Yakubovskaya who brought her daughter into this organization, registering for her shell corporations for businessmen from the Kazakhstan Forbes record.
Why do businessmen have to have it? For instance, so as to secure aspect of their assets in European jurisdictions and acquire access to arbitration outside the house the Charge of the Kazakh authorities. “Their” foreign mother or father businesses and enormous shareholders theoretically have usage of much less expensive financial loans. Thus, Altynalmas borrowed revenue for the purchase of Kazakhaltyn from the European structures of your Russian VTB . The full personal debt of JSC “Altynalmas” to the “daughters” from the lender, which happens to be controlled via the Russian government, is € one.1 billion using a rate of six–seven% per annum. Another problem is whether they could get that sort of money from HSBC or Deutsche Financial institution.
Again, by these companies it really is much easier to withdraw and legalize cash overseas, formalizing it as issuing loans to unrelated events.
Eventually, these denominations may simply just be the holders of the Element of the business enterprise that is definitely owed to Others or to some 1, but vital human being. http://wiki.rmtelecom.ru/index.php?title=How_to_Get_More_Results_Out_of_Your_read_about_Anna_B. |
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