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Pervomaisky district of Izhevsk, Virtually the center with the cash of Udmurtia. Late Stalinist progress of five- and four-story houses, standard for hundreds of Russian towns. Udmurtia is a backed and lousy location, so even in the middle of your house they look quite neglected. Falling plaster, chaotic advertisements on the facades, damaged sidewalks, and the very first floors have been converted into eclectic commercial spaces built within the variety of “the worst urbanist’s dream”.
Generally speaking, nothing unusual, apart from one particular — an unusual Female is registered in one of many apartments in developing 201 on Kommunarov Road. Through the age of thirty, she turned the operator of a multimillion-dollar fortune plus the managing shareholder of several Kazakhstani mining corporations. The girl’s title is Anna Bereznyakova, and today our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s organization that we were being capable of finding in the public domain are classified as the Female’s signature within the document about the acceptance of your board of directors of Aman Munai Exploration JSC .
In 2013, she signed it because the director of the mother or father Aman Munai Exploration BV (the corporation was Established underneath the name Kazakhmys Petroleum BV ), she also turned The top of this structure in 2013. At the moment, she was barely 25 years aged, and a business framework which has a cash of € 342.nine million was under the management of the younger Russian woman (the cash hasn't modified For the reason that development on the authorized entity in 2007).
Aman Munai Exploration is actually a Kazakhstani organization engaged during the exploration and manufacture of oil in the Aktobe area within the East Akzhar block with a region of five hundred km².
Judging from the audit stories, the Dutch enterprise headed by Bereznyakova was not the final word beneficiary. The controlling social gathering was the Maltese expense fund Falcon NR&I Fund SICAV PLC , which owned the Dutch enterprise in the Belgian framework Aman Munai Exploration BVBA .
It is actually challenging to document who was the final word beneficiary at that time, Though the Maltese fund, which owned the oil subject during the Aktobe area, was spotted from the PanamaLeaks leak.
Most certainly, the final proprietor is usually regarded the billionaire and officially the richest Kazakhstani Vladimir Kim or folks near him. This may be evidenced by The very fact that originally the Dutch corporation bore the identify Kazakhmys Petroleum BV, consonant with Kim’s principal asset.
Likely, last yr Vladimir Kim chose to take new partners in the oil enterprise. In June 2020, Aman Munai Exploration BV remaining the business’s shareholders (Anna Bereznyakova was no more its director at that time), and Aman Munai Exploration changed its name to Altai Assets JSC .
Syntech FZE, registered from the Particular economic zone of Sharjah, is becoming a fresh shareholder . The final word beneficiary in Altai Assets’ stories is definitely the Singaporean organization Mahesh S / O Pulandaran , controlled because of the Maltese offshore Advaita Trade Private Confined .
Judging by the base of a similar “heavenly documents”, The true secret particular person in the business from Malta is Boris Nikolayenko from Almaty . This is actually the total namesake of the previous best manager from the Kazakh Place of work of Kazakhmys PLC . Simultaneously , new faces appeared in the most up-to-date report within the affiliates with Altai Resources JSC — the former son-in-legislation of the very first president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family members. Leonid Dyachenko was the next husband of Yeltsin’s daughter Tatyana; the few lived in relationship from 1990 to 2002.
window.tgpQueue.incorporate('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former household
Dyachenko is kind of accustomed to the oil sector. For quite a while he headed and partly owned the Urals Strength corporation registered in Cyprus , which was making oil in Russia — on Sakhalin and while in the Timan-Pechora basin in Komi. The corporation arose inside the late eighties With all the sanction of the head of the initial key directorate of the KGB in the USSR (foreign intelligence) Leonid Shebarshin as a cover for researching shadow export channels, in 1990 established off on an impartial industrial voyage and went initial to the former intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts.
It absolutely was purchased with the lender by the Khotin family of businessmen, and it turned The premise in their oil corporation Dulisma. In 2019, Alexei Khotin, who was executing organization along with his father Yuri, was detained because of the FSB as well as the Ministry of Interior Affairs on suspicion of embezzling seven.five billion rubles from his have financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure within the submit of director in the Dutch Aman Munai Exploration BV can rarely be known as a dismissal; rather, This is a changeover to a new high quality. In 2016, the Woman becomes the sole operator of your Dutch company Karazhyra Holdings BV that has a share cash of € one hundred. Quickly this company will get forty nine.9% in Karazhyra JSC .
The Kazakhstani corporation wasn't initially a joint stock organization: in December 2002, the framework was registered as Karazhyra LTD LLP and gained at its disposal a coal deposit of the exact same title on the territory of the previous Semipalatinsk nuclear examination site.
Only in 2016, the company re-registered for a joint-inventory corporation with the following distribution of shares: American Demex LLC been given eighty% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Each and every .
A calendar year afterwards, the share from the American partner was divided. Anna Bereznyakova’s Karazhyra Holdings BV received control of Just about fifty percent of the organization, Dzhumabaev and Ogay enhanced their shares to twenty%, and The brand new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , obtained 10%.
In 2017, the business obtained a Internet income of two.8 billion tenge, as well as a 12 months later it Practically doubled — to 5.one billion tenge. Evidently, owing to these cash, the money of Karazhyra Holdings BV increased in 2018 from € 100 to € 2.2 million.
In February 2020, Anna Bereznyakova’s organization transferred 49.nine% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At the moment, the industry capitalization of the corporate around the Kazakhstan Inventory Exchange was estimated at about 13.5 billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was a little a lot more than $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit with the coal business enterprise did not conclude her profession as a Kazakhstani millionaire. Now its most precious asset would be the gold mining JSC AK Altynalmas . Which is already a very critical company which has a capitalization of $ 362 million, where Bereznyakova owns 59.97%.
Kazakhstan, in accordance with the Globe Gold Council, ranks fifteenth on this planet in terms of precious metal production. Very last year, 78.five a lot of gold were extracted within the republic — the third spot following Russia and Uzbekistan within the write-up-Soviet House. The authorities from the republic claimed about 111.5 a lot of gold, but, seemingly, the volumes on the presently refined metallic ended up also included listed here.
Be that as it may well, around a decade the amount of extraction of cherished metals in Kazakhstan has grown, yet again in accordance with the World Gold Council, two.five times — from 29.9 tons to seventy eight.5 tons.
As Kazakhstani Forbes wrote in its review, due to the troubles connected to gold mining from the republic at the initial phases right after Kazakhstan obtained independence and the beginning on the privatization of gold-bearing locations, interest in them was mostly revealed by big overseas gamers.
Regulate over the biggest within the republic Vasilkovskoye subject (reserves — over 360 tons) in 2000 went into the Dutch Floodgate Keeping BV , powering which ended up Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They can be noted for their chemical jobs, As well as in the remainder of the planet for their arms trade. In 2009, a French courtroom sentenced Gaidamak to six a long time in prison in absentia for illegal diamond trade. In Kazakhstan, companions attempted to modernize Vasilkovsky GOK (VGOK), but could neither find funding nor organize the work. Five years later on, they scrapped their tasks in Kazakhstan.
Now this area is currently being developed by Kazzinc LLP , a joint venture amongst the Swiss Glencore (sixty nine.seventy four%) along with a subsidiary of your point out fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two years back, a scandal erupted in the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake inside the elite Haileybury Astana university to Bulat Utemuratov’s charitable Basis value $ 23 million. This money was then just penned off the company’s harmony sheet. Journalists instructed which the resources may very well be employed for the provision of some lobbying solutions by Utemuratov, who, like Vladimir Kim, is thought of as in the interior circle of the primary president of Kazakhstan, Nursultan Nazarbayev.
Past year, Kazzinc generated eighteen.7 a great deal of gold, Practically a quarter of the whole in the country.
Approximately sixteen plenty of gold fell on the share of the subsidiary on the Russian mining organization Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A different main participant out there and one of several very first on it can be JSC AK Altynalmas. In 2020, the corporate mined 12.9 a great deal of gold. And bearing in mind the obtained last year An additional oldest gold mining enterprise JSC Kazakhaltyn (three.nine tons), the full quantity of gold mined by the group may be approximated at sixteen.8 tons.
Dutch firm Gouden Reserves BV is The important thing shareholder of JSC AK Altynalmas having a 59.ninety seven% stake. The final word beneficiary of this business, by way of an intricate technique of gasket companies inside the Netherlands and Singapore, can also be Anna Bereznyakova .
At the conclusion of final yr, the business acquired sixty three.2 billion tenge of net gain or $ 148 million — Virtually five periods greater than the worth of all the Karazhyr coal corporation. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of the joint-inventory firm Diyar Kanashev (9.50%) as well as a citizen of your Republic of South Africa Igor Vetiul (five.five%).
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Emigrant share
So who Is that this seriously Anna Bereznyakova, who closes property in Kazakhstan for many hundred million bucks?
The identical document that she signed in 2013 as director of Aman Munai Exploration BV gives us some hint. From it, we, specifically, learn that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering that It is far from forbidden to have a 2nd citizenship in Russia as well as Netherlands, we assumed that she could have held her Russian passport. And in fact it is. In July very last 12 months, Anna Bereznyakova acquired a completely new international passport for the Russian consulate within the Hague. We bought usage of this doc, which, between other points, incorporates knowledge on all Formerly issued passports to her.
It follows from it that Anna Bereznyakova continues to be assigned in Izhevsk in a very property on Kommunarov Street, 201. Even though it is clear that in the middle or since the close of your 90s she will not Stay there (Anna gained her very first international passport in 1995, when she was seven many years). She last renewed her normal civil (interior passport) in 2011, when she turned 23. To do that, she had to return to her homeland and get a document for the put of her registration in Izhevsk.
window.tgpQueue.add('tgpli-64a7d53648509')Anna Bereznyakova ahead of and following she grew to become the nominal operator of the multimillion-dollar fortune
But the most fascinating thing here is not Anna’s photograph, but details about her moms and dads. And when we could not locate information regarding her father in the public domain (He's the complete namesake in the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out being a effectively-regarded person while in the Kazakhstani business enterprise Neighborhood.
window.tgpQueue.include('tgpli-64a7d53648513')Anna’s dad and mom: Andrey Berezin and Elena Yakubovskaya. Picture from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is listed as The top of dozens of corporations involved largely with the small business of Vladimir Kim and Eduard Ogay. It had been Earlier not possible to trace her romantic relationship with Anna Bereznyakova inside the experiences of Kazakhstani organizations, since Kazakhstani laws would not demand the sign of shut kinfolk of non-citizens from the lists of affiliated individuals.
Elena Yakubovskaya has worked and continues to work being a director in:
Dutch Money Services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Associates BV (Kim), Cooper Intercontinental BV (associated with Altynalmas), Kerem Devices BV (connected to Karyzhara), International Support Technological innovation BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Confined (Kim and Ohio), Kazakhmys Smelting Finance Constrained (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio).
Most certainly, it was Elena Yakubovskaya who introduced her daughter into this enterprise, registering for her shell organizations for businessmen from your Kazakhstan Forbes record.
How come businessmen need it? Such as, in an effort to defend aspect in their property in European jurisdictions and achieve entry to arbitration exterior the Charge of the Kazakh authorities. “Their” foreign guardian firms and large shareholders theoretically have use of more affordable loans. Consequently, Altynalmas borrowed revenue for the purchase of Kazakhaltyn from the European constructions on the Russian VTB . The whole financial debt of JSC “Altynalmas” on the “daughters” on the financial institution, which is managed because of the Russian federal government, is € one.one billion with a price of 6–seven% per annum. One more problem is whether they could get that sort of cash from HSBC or Deutsche Bank.
Yet again, via these providers it is much easier to withdraw and legalize funds overseas, formalizing it as issuing loans to unrelated functions.
Eventually, these denominations could simply just be the holders of the Portion of the business that is actually owed to other people or to some 1, but important individual. http://www.video-bookmark.com/user/d0beztg737 |
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