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Pervomaisky district of Izhevsk, Pretty much the middle with the capital of Udmurtia. Late Stalinist growth of 5- and four-Tale residences, regular for countless Russian metropolitan areas. Udmurtia is a backed and very poor area, so even in the center of the home they look pretty neglected. Falling plaster, chaotic ads about the facades, broken sidewalks, and the initial floors are transformed into eclectic industrial spaces developed during the form of “the worst urbanist’s aspiration”.
On the whole, nothing at all uncommon, except for one — an strange Woman is registered in among the apartments in creating 201 on Kommunarov Street. By the age of thirty, she became the owner of a multimillion-greenback fortune and the controlling shareholder of quite a few Kazakhstani mining firms. The Lady’s title is Anna Bereznyakova, and these days our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s organization that we had been able to find in the general public area will be the Lady’s signature during the doc to the approval of the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it because the director in the guardian Aman Munai Exploration BV (the company was Established beneath the identify Kazakhmys Petroleum BV ), she also turned The pinnacle of the framework in 2013. At the moment, she was barely twenty five decades old, and a company structure having a funds of € 342.nine million was beneath the management of the youthful Russian female (the funds hasn't adjusted For the reason that creation of your authorized entity in 2007).
Aman Munai Exploration is actually a Kazakhstani company engaged while in the exploration and creation of oil while in the Aktobe area about the East Akzhar block with a region of 500 km².
Judging with the audit studies, the Dutch corporation headed by Bereznyakova wasn't the last word beneficiary. The managing social gathering was the Maltese financial investment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch enterprise from the Belgian composition Aman Munai Exploration BVBA .
It truly is tricky to doc who was the final word beneficiary At the moment, Despite the fact that the Maltese fund, which owned the oil field during the Aktobe area, was noticed inside the PanamaLeaks leak.
Almost certainly, the ultimate owner is usually viewed as the billionaire and officially the richest Kazakhstani Vladimir Kim or people close 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 most important asset.
Most likely, very last yr Vladimir Kim made a decision to choose new associates to the oil organization. In June 2020, Aman Munai Exploration BV left the company’s shareholders (Anna Bereznyakova was not its director at that time), and Aman Munai Exploration transformed its name to Altai Resources JSC .
Syntech FZE, registered inside the Exclusive economic zone of Sharjah, has become a new shareholder . The ultimate beneficiary in Altai Resources’ experiences would be the Singaporean business Mahesh S / O Pulandaran , controlled via the Maltese offshore Advaita Trade Non-public Confined .
Judging by the base of a similar “heavenly paperwork”, The crucial element person in the business from Malta is Boris Nikolayenko from Almaty . This can be the whole namesake of the former best manager of your Kazakh Business of Kazakhmys PLC . Simultaneously , new faces appeared in the most up-to-date report within the affiliates with Altai Methods JSC — the previous son-in-regulation of the very first president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his spouse and children. Leonid Dyachenko was the second spouse of Yeltsin’s daughter Tatyana; the pair lived in relationship from 1990 to 2002.
window.tgpQueue.add('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous spouse and children
Dyachenko is sort of accustomed to the oil sector. For a long time he headed and partly owned the Urals Strength corporation registered in Cyprus , which was producing oil in Russia — on Sakhalin and during the Timan-Pechora basin in Komi. The corporate arose while in the late eighties Together with the sanction of The top of the primary major directorate of the KGB of your USSR (foreign intelligence) Leonid Shebarshin as a cover for finding out shadow export channels, in 1990 established off on an independent business voyage and went 1st to the former intelligence officers and son-in-law of Boris Yeltsin — Leonid Dyachenko, and afterwards Sberbank for debts.
It had been acquired within the lender by the Khotin household of businessmen, and it turned The premise of their oil corporation Dulisma. In 2019, Alexei Khotin, who was performing company with his father Yuri, was detained because of the FSB as well as Ministry of Inside Affairs on suspicion of embezzling seven.5 billion rubles from his personal bank, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure with the publish of director from the Dutch Aman Munai Exploration BV can barely be identified as a dismissal; somewhat, It's a changeover to a completely new high quality. In 2016, the girl results in being the only operator from the Dutch organization Karazhyra Holdings BV which has a share cash of € one hundred. Soon this enterprise will get 49.9% in Karazhyra JSC .
The Kazakhstani firm wasn't at first a joint inventory company: in December 2002, the framework was registered as Karazhyra LTD LLP and been given at its disposal a coal deposit of precisely the same identify to the territory of the previous Semipalatinsk nuclear test internet site.
Only in 2016, the business re-registered as a joint-stock business with the subsequent distribution of shares: American Demex LLC received eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Every single .
A yr later on, the share in the American associate was divided. Anna Bereznyakova’s Karazhyra Holdings BV attained Charge of Nearly fifty percent of the company, Dzhumabaev and Ogay greater their shares to twenty%, and The brand new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , bought ten%.
In 2017, the corporation obtained a Internet income of 2.eight billion tenge, in addition to a year afterwards it Virtually doubled — to five.1 billion tenge. Seemingly, thanks to these cash, the funds of Karazhyra Holdings BV enhanced in 2018 from € 100 to € 2.2 million.
In February 2020, Anna Bereznyakova’s organization transferred forty nine.nine% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At the moment, the marketplace capitalization of the organization over the Kazakhstan Stock Trade was approximated at about 13.5 billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was a little in excess of $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit from the coal company didn't stop her profession being a Kazakhstani millionaire. Now its most valuable asset will be the gold mining JSC AK Altynalmas . And this is currently a very critical business having a capitalization of $ 362 million, through which Bereznyakova owns fifty nine.ninety seven%.
Kazakhstan, according to the Planet Gold Council, ranks 15th on earth regarding treasured steel production. Past yr, seventy eight.5 a ton of gold had been extracted inside the republic — the 3rd location soon after Russia and Uzbekistan during the submit-Soviet House. The authorities from the republic reported about 111.five a great deal of gold, but, evidently, the volumes from the now refined steel were also integrated here.
Be that as it could, around ten years the amount of extraction of treasured metals in Kazakhstan has developed, once again in accordance with the Globe Gold Council, 2.5 occasions — from 29.9 tons to seventy eight.five tons.
As Kazakhstani Forbes wrote in its review, due to the complications affiliated with gold mining from the republic at the primary stages soon after Kazakhstan attained independence and the beginning in the privatization of gold-bearing spots, desire in them was mainly demonstrated by substantial overseas gamers.
Regulate about the most important while in the republic Vasilkovskoye industry (reserves — over 360 tons) in 2000 went for the Dutch Floodgate Holding BV , behind which had been Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, These are noted for their chemical initiatives, As well as in the remainder of the globe for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to 6 several years in prison in absentia for illegal diamond trade. In Kazakhstan, partners made an effort to modernize Vasilkovsky GOK (VGOK), but could neither find funding nor organize the work. Five years afterwards, they scrapped their assignments in Kazakhstan.
Now this subject is staying created by Kazzinc LLP , a joint venture in between the Swiss Glencore (sixty nine.74%) and a subsidiary from the condition fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two a long time back, a scandal erupted in the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake while in the elite Haileybury Astana university to Bulat Utemuratov’s charitable foundation truly worth $ 23 million. This revenue was then only written off the organization’s stability sheet. Journalists advised that the cash can be useful for the provision of some lobbying solutions by Utemuratov, who, like Vladimir Kim, is thought to be from the internal circle of the primary president of Kazakhstan, Nursultan Nazarbayev.
Very last year, Kazzinc developed 18.7 a lot of gold, Just about 1 / 4 of the entire from the country.
Close to sixteen tons of gold fell on the share of a subsidiary in the Russian mining enterprise Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Yet another big participant available in the market and among the to start with on it is actually JSC AK Altynalmas. In 2020, the company mined 12.nine tons of gold. And making an allowance for the acquired past year An additional oldest gold mining business JSC Kazakhaltyn (three.nine tons), the entire quantity of gold mined because of the group is often approximated at sixteen.8 tons.
Dutch organization Gouden Reserves BV is The main element shareholder of JSC AK Altynalmas using a 59.97% stake. The final word beneficiary of this business, by an intricate process of gasket firms from the Netherlands and Singapore, is likewise Anna Bereznyakova .
At the end of final calendar year, the company been given 63.two billion tenge of net gain or $ 148 million — Nearly 5 periods a lot more than the value of the entire Karazhyr coal firm. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-stock corporation Diyar Kanashev (nine.fifty%) as well as a citizen with the Republic of South Africa Igor Vetiul (5.five%).
window.tgpQueue.add('tgpli-64a7d536484f6')
Emigrant share
So who Is that this seriously Anna Bereznyakova, who closes property in Kazakhstan for many hundred million dollars?
The same document that she signed in 2013 as director of Aman Munai Exploration BV presents us some trace. From it, we, especially, discover that “a citizen of your Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Because It is far from forbidden to have a 2nd citizenship in Russia as well as the Netherlands, we assumed that she might have held her Russian passport. And in truth it is actually. In July final 12 months, Anna Bereznyakova obtained a different overseas passport at the Russian consulate within the Hague. We obtained usage of this document, which, among the other issues, includes details on all Formerly issued passports to her.
It follows from it that Anna Bereznyakova remains to be assigned in Izhevsk in a very property on Kommunarov Road, 201. Although it is obvious that in the center or Considering that the finish of the 90s she would not Stay there (Anna obtained her first foreign passport in 1995, when she was 7 yrs). She very last renewed her general civil (inner passport) in 2011, when she turned 23. To do this, she had to return to her homeland and get a document at the put of her registration in Izhevsk.
window.tgpQueue.include('tgpli-64a7d53648509')Anna Bereznyakova in advance of and soon after she grew to become the nominal proprietor of the multimillion-dollar fortune
But quite possibly the most attention-grabbing issue here is not Anna’s photograph, but specifics of her dad and mom. And when we couldn't come across information about her father in the general public domain (he is the entire namesake on the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to be a well-regarded individual inside the Kazakhstani company Neighborhood.
window.tgpQueue.increase('tgpli-64a7d53648513')Anna’s mothers and fathers: Andrey Berezin and Elena Yakubovskaya. Picture from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is detailed as The pinnacle of dozens of corporations associated predominantly Together with the business of Vladimir Kim and Eduard Ogay. It absolutely was Formerly not possible to trace her connection with Anna Bereznyakova in the stories of Kazakhstani companies, because Kazakhstani laws doesn't require the indication of close kinfolk of non-residents while in the lists of affiliated folks.
Elena Yakubovskaya has labored and continues to operate being a director in:
Dutch Fiscal Companies BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Global BV (associated with Altynalmas), Kerem Tools BV (linked to Karyzhara), World Company Know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Confined (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio).
More than likely, it had been Elena Yakubovskaya who brought her daughter into this business enterprise, registering for her shell businesses for businessmen through the Kazakhstan Forbes record.
How come businessmen need it? As an example, in an effort to protect aspect of their assets in European jurisdictions and get use of arbitration exterior the Charge of the Kazakh authorities. “Their” international parent corporations and enormous shareholders theoretically have usage of less expensive loans. So, Altynalmas borrowed cash for the acquisition of Kazakhaltyn from the eu buildings in the Russian VTB . The total debt of JSC “Altynalmas” for the “daughters” from the lender, that's managed through the Russian govt, is € one.1 billion with a rate of six–seven% for every annum. A different question is whether they could get that sort of money from HSBC or Deutsche Lender.
Once again, as a result of these firms it really is much easier to withdraw and legalize resources overseas, formalizing it as issuing financial loans to unrelated events.
Ultimately, these denominations could merely be the holders of the Portion of the business that is actually owed to other people or to some a person, but extremely important individual. https://page-wiki.win/index.php?title=The_Ultimate_Glossary_of_Terms_About_Anna_B. |
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