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Pervomaisky district of Izhevsk, Pretty much the middle with the money of Udmurtia. Late Stalinist growth of 5- and 4-story properties, usual for many hundreds of Russian towns. Udmurtia is actually a sponsored and lousy region, so even in the middle of your home They appear pretty neglected. Falling plaster, chaotic adverts around the facades, damaged sidewalks, and the initial floors happen to be transformed into eclectic industrial Areas built from the type of “the worst urbanist’s dream”.
Generally speaking, practically nothing unconventional, with the exception of just one — an abnormal Female is registered in among the apartments in making 201 on Kommunarov Avenue. With the age of thirty, she grew to become the owner of a multimillion-dollar fortune as well as managing shareholder of many Kazakhstani mining corporations. The Woman’s name is Anna Bereznyakova, and nowadays our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s enterprise that we have been capable of finding in the general public area are the girl’s signature while in the document over the approval in the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it given that the director of the parent Aman Munai Exploration BV (the company was Established beneath the title Kazakhmys Petroleum BV ), she also turned The top of this framework in 2013. At that time, she was scarcely 25 years outdated, and a company composition with a capital of € 342.9 million was beneath the administration of the younger Russian female (the cash has not altered since the creation from the lawful entity in 2007).
Aman Munai Exploration is really a Kazakhstani enterprise engaged while in the exploration and manufacture of oil inside the Aktobe region around the East Akzhar block with a place of 500 km².
Judging because of the audit studies, the Dutch business headed by Bereznyakova wasn't the ultimate beneficiary. The managing party was the Maltese financial investment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch corporation through the Belgian composition Aman Munai Exploration BVBA .
It's hard to document who was the ultimate beneficiary at that time, Though the Maltese fund, which owned the oil field inside the Aktobe location, was spotted while in the PanamaLeaks leak.
Most probably, the final owner could be considered the billionaire and formally the richest Kazakhstani Vladimir Kim or people today close to him. This can be evidenced by The actual fact that originally the Dutch company bore the title Kazakhmys Petroleum BV, consonant with Kim’s principal asset.
Possibly, past 12 months Vladimir Kim made a decision to get new partners in to the oil business. In June 2020, Aman Munai Exploration BV left the business’s shareholders (Anna Bereznyakova was now not its director at that time), and Aman Munai Exploration modified its title to Altai Means JSC .
Syntech FZE, registered during the Exclusive economic zone of Sharjah, has grown to be a brand new shareholder . The final word beneficiary in Altai Methods’ reviews could be the Singaporean business Mahesh S / O Pulandaran , managed via the Maltese offshore Advaita Trade Personal Constrained .
Judging by the base of precisely the same “heavenly documents”, The real key man or woman in the corporate from Malta is Boris Nikolayenko from Almaty . This can be the total namesake of the former prime manager from the Kazakh Business office of Kazakhmys PLC . At the same time , new faces appeared in the most up-to-date report about the affiliate marketers with Altai Resources JSC — the previous son-in-legislation of the 1st president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family. Leonid Dyachenko was the next spouse of Yeltsin’s daughter Tatyana; the few lived in relationship from 1990 to 2002.
window.tgpQueue.increase('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former spouse and children
Dyachenko is quite informed about the oil sector. For quite a while he headed and partly owned the Urals Strength business registered in Cyprus , which was developing oil in Russia — on Sakhalin and while in the Timan-Pechora basin in Komi. The business arose during the late eighties Along with the sanction of the head of the primary primary directorate with the KGB in the USSR (foreign intelligence) Leonid Shebarshin as a cover for finding out shadow export channels, in 1990 established off on an independent commercial voyage and went very first to the former intelligence officers and son-in-law of Boris Yeltsin — Leonid Dyachenko, and afterwards Sberbank for debts.
It absolutely was bought with the financial institution via the Khotin relatives of businessmen, and it became The idea of their oil corporation Dulisma. In 2019, Alexei Khotin, who was executing enterprise along with his father Yuri, was detained by the FSB as well as Ministry of Interior Affairs on suspicion of embezzling 7.5 billion rubles from his individual bank, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure in the write-up of director on the Dutch Aman Munai Exploration BV can rarely be referred to as a dismissal; relatively, It's a changeover to a whole new high-quality. In 2016, the Woman results in being the only operator from the Dutch corporation Karazhyra Holdings BV that has a share capital of € 100. Before long this enterprise receives forty nine.9% in Karazhyra JSC .
The Kazakhstani corporation wasn't originally a joint inventory corporation: in December 2002, the construction was registered as Karazhyra LTD LLP and received at its disposal a coal deposit of exactly the same title on the territory of the previous Semipalatinsk nuclear test web site.
Only in 2016, the corporation re-registered as a joint-stock firm with the following distribution of shares: American Demex LLC received eighty% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Each individual .
A year afterwards, the share of the American partner was divided. Anna Bereznyakova’s Karazhyra Holdings BV gained control of Pretty much fifty percent of the organization, Dzhumabaev and Ogay increased their shares to twenty%, and the new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , acquired ten%.
In 2017, the company obtained a Web profit of 2.eight billion tenge, as well as a year later it Pretty much doubled — to five.one billion tenge. Evidently, as a result of these resources, the money of Karazhyra Holdings BV greater in 2018 from € a hundred to € two.2 million.
In February 2020, Anna Bereznyakova’s enterprise transferred forty nine.9% of its shares to the children of Eduard Ogay, Elina and Vladimir . At that time, the industry capitalization of the corporate around the Kazakhstan Stock Trade was approximated at about 13.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was slightly in excess of $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit in the coal enterprise did not conclude her occupation for a Kazakhstani millionaire. Now its most respected asset is the gold mining JSC AK Altynalmas . And this is presently an extremely significant organization that has a capitalization of $ 362 million, during which Bereznyakova owns fifty nine.97%.
Kazakhstan, in accordance with the Entire world Gold Council, ranks 15th on the earth in terms of cherished metallic production. Last yr, 78.5 tons of gold have been extracted inside the republic — the third area soon after Russia and Uzbekistan inside the submit-Soviet Room. The authorities in the republic claimed about 111.five lots of gold, but, seemingly, the volumes from the already refined metallic have been also included here.
Be that as it might, more than 10 years the amount of extraction of treasured metals in Kazakhstan has developed, again in accordance with the Entire world Gold Council, 2.5 instances — from 29.nine tons to seventy eight.5 tons.
As Kazakhstani Forbes wrote in its evaluate, because of the difficulties associated with gold mining within the republic at the first phases just after Kazakhstan obtained independence and the start from the privatization of gold-bearing spots, curiosity in them was primarily revealed by big overseas players.
Manage over the most important within the republic Vasilkovskoye industry (reserves — in excess of 360 tons) in 2000 went to your Dutch Floodgate Holding BV , driving which ended up Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, they are recognized for their chemical projects, and in the rest of the globe for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to 6 decades in prison in absentia for unlawful diamond trade. In Kazakhstan, companions made an effort to modernize Vasilkovsky GOK (VGOK), but could neither obtain funding nor organize the work. 5 years later on, they scrapped their initiatives in Kazakhstan.
Now this field is currently being created by Kazzinc LLP , a joint venture amongst the Swiss Glencore (69.seventy four%) as well as a subsidiary in the state fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two a long time back, a scandal erupted during the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake in the elite Haileybury Astana school to Bulat Utemuratov’s charitable Basis worthy of $ 23 million. This money was then simply just prepared off the organization’s balance sheet. Journalists recommended that the money may be useful for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is regarded as while in the inner circle of the first president of Kazakhstan, Nursultan Nazarbayev.
Past yr, Kazzinc made eighteen.seven tons of gold, Practically a quarter of the entire in the country.
About sixteen a great deal of gold fell for the share of the subsidiary from the Russian mining organization Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Another main participant available in the market and among the to start with on it's JSC AK Altynalmas. In 2020, the business mined twelve.9 plenty of gold. And making an allowance for the obtained final yr A different oldest gold mining organization JSC Kazakhaltyn (three.nine tons), the entire volume of gold mined because of the group might be estimated at 16.8 tons.
Dutch firm Gouden Reserves BV is The important thing shareholder of JSC AK Altynalmas which has a 59.97% stake. The ultimate beneficiary of this organization, by way of an intricate method of gasket firms in the Netherlands and Singapore, is additionally Anna Bereznyakova .
At the end of last year, the organization been given 63.two billion tenge of Web profit or $ 148 million — almost 5 instances more than the worth of the complete Karazhyr coal organization. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-stock company Diyar Kanashev (nine.fifty%) along with a citizen of your Republic of South Africa Igor Vetiul (5.5%).
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Emigrant share
So who is this seriously Anna Bereznyakova, who closes belongings in Kazakhstan for many hundred million bucks?
The exact same document that she signed in 2013 as director of Aman Munai Exploration BV presents us some trace. From it, we, particularly, learn that “a citizen on the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Due to the fact It's not necessarily forbidden to have a 2nd citizenship in Russia and the Netherlands, we assumed that she could have retained her Russian passport. And in truth it truly is. In July very last year, Anna Bereznyakova acquired a new overseas passport at the Russian consulate while in the Hague. We obtained usage of this document, which, amongst other factors, incorporates data on all previously issued passports to her.
It follows from it that Anna Bereznyakova is still assigned in Izhevsk in the dwelling on Kommunarov Road, 201. Even though it is apparent that in the center or Considering that the end on the 90s she won't Reside there (Anna gained her initial foreign passport in 1995, when she was seven a long time). She previous renewed her general civil (inside passport) in 2011, when she turned 23. To accomplish this, she had to return to her homeland and get a doc for the position of her registration in Izhevsk.
window.tgpQueue.include('tgpli-64a7d53648509')Anna Bereznyakova right before and following she turned the nominal owner of the multimillion-greenback fortune
But the most fascinating issue here is not Anna’s photograph, but information about her mothers and fathers. And when we could not discover details about her father in the public domain (He's the entire namesake in the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to get a perfectly-known human being while in the Kazakhstani enterprise Group.
window.tgpQueue.add('tgpli-64a7d53648513')Anna’s mothers and fathers: Andrey Berezin and Elena Yakubovskaya. Image from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is mentioned as The top of dozens of companies linked primarily Together with the business enterprise of Vladimir Kim and Eduard Ogay. It absolutely was Earlier unachievable to trace her romantic relationship with Anna Bereznyakova within the reviews of Kazakhstani businesses, given that Kazakhstani legislation will not involve the indication of near relations of non-people from the lists of affiliated persons.
Elena Yakubovskaya has labored and proceeds to operate to be a director in:
Dutch Financial Companies BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Global BV (linked to Altynalmas), Kerem Equipment BV (linked to Karyzhara), International Provider Technological innovation BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Minimal (Kim and Ohio), Kazakhmys Smelting Finance Restricted (Kim and Ohio), Kazakhmys Confined (Kim and Ohio).
Almost certainly, it had been Elena Yakubovskaya who brought her daughter into this enterprise, registering for her shell firms for businessmen with the Kazakhstan Forbes listing.
Why do businessmen need it? Such as, so that you can guard part of their belongings in European jurisdictions and achieve access to arbitration outdoors the Charge of the Kazakh authorities. “Their” overseas guardian companies and huge shareholders theoretically have access to cheaper loans. So, Altynalmas borrowed money for the acquisition of Kazakhaltyn from the ecu buildings in the Russian VTB . The entire personal debt of JSC “Altynalmas” on the “daughters” from the lender, that is controlled from the Russian federal government, is € 1.one billion by using a fee of 6–seven% per annum. Yet another dilemma is whether or not they could get that sort of money from HSBC or Deutsche Bank.
Once more, by means of these providers it's easier to withdraw and legalize money overseas, formalizing it as issuing loans to unrelated parties.
Lastly, these denominations may basically be the holders in the part of the enterprise that is really owed to Other individuals or to some just one, but essential particular person. https://milkyway.cs.rpi.edu/milkyway/show_user.php?userid=4932788 |
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