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Pervomaisky district of Izhevsk, Nearly the center from the money of Udmurtia. Late Stalinist improvement of five- and 4-Tale houses, common for a huge selection of Russian cities. Udmurtia can be a sponsored and weak location, so even in the center of your home They give the impression of being rather neglected. Falling plaster, chaotic advertisements on the facades, broken sidewalks, and the 1st floors happen to be transformed into eclectic professional Areas made inside the form of “the worst urbanist’s aspiration”.
In general, practically nothing unconventional, with the exception of just one — an unconventional Lady is registered in one of many apartments in creating 201 on Kommunarov Street. With the age of 30, she grew to become the owner of a multimillion-greenback fortune along with the controlling shareholder of several Kazakhstani mining providers. The Woman’s name is Anna Bereznyakova, and now our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s business that we ended up able to find in the general public domain are classified as the Lady’s signature from the doc over the approval with the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it given that the director with the parent Aman Munai Exploration BV (the company was Established underneath the title Kazakhmys Petroleum BV ), she also turned The pinnacle of this construction in 2013. At that time, she was barely 25 a long time outdated, and a business composition that has a funds of € 342.nine million was beneath the management of the younger Russian female (the funds hasn't modified For the reason that development of the lawful entity in 2007).
Aman Munai Exploration is really a Kazakhstani firm engaged within the exploration and creation of oil inside the Aktobe region over the East Akzhar block with a region of five hundred km².
Judging from the audit stories, the Dutch corporation headed by Bereznyakova wasn't the last word beneficiary. The controlling get together was the Maltese investment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch corporation in the Belgian framework Aman Munai Exploration BVBA .
It is tricky to document who was the final word beneficiary At the moment, While the Maltese fund, which owned the oil industry within the Aktobe area, was spotted within the PanamaLeaks leak.
Most probably, the final owner is usually regarded the billionaire and officially the richest Kazakhstani Vladimir Kim or people today near him. This can be evidenced by The actual fact that originally the Dutch corporation bore the title Kazakhmys Petroleum BV, consonant with Kim’s principal asset.
In all probability, previous yr Vladimir Kim decided to just take new partners into your oil enterprise. In June 2020, Aman Munai Exploration BV still left the corporation’s shareholders (Anna Bereznyakova was not its director at that time), and Aman Munai Exploration transformed its name to Altai Methods JSC .
Syntech FZE, registered inside the Exclusive economic zone of Sharjah, is becoming a new shareholder . The final word beneficiary in Altai Assets’ stories would be the Singaporean business Mahesh S / O Pulandaran , controlled by the Maltese offshore Advaita Trade Non-public Restricted .
Judging by The bottom of the identical “heavenly documents”, The real key individual in the corporate from Malta is Boris Nikolayenko from Almaty . This is the total namesake of the former major manager in the Kazakh Workplace of Kazakhmys PLC . Simultaneously , new faces appeared in the most recent report about the affiliates with Altai Assets JSC — the previous son-in-law of the first president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his spouse and children. Leonid Dyachenko was the second husband of Yeltsin’s daughter Tatyana; the few lived in marriage from 1990 to 2002.
window.tgpQueue.include('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous spouse and children
Dyachenko is very knowledgeable about the oil sector. For some time he headed and partially owned the Urals Energy corporation registered in Cyprus , which was generating oil in Russia — on Sakhalin and in the Timan-Pechora basin in Komi. The business arose inside the late eighties Using the sanction of The top of the first key directorate on the KGB from the USSR (overseas intelligence) Leonid Shebarshin as a canopy for researching shadow export channels, in 1990 set off on an unbiased business voyage and went 1st to the former intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, and after that Sberbank for debts.
It absolutely was bought within the financial institution because of the Khotin household of businessmen, and it became The idea in their oil firm Dulisma. In 2019, Alexei Khotin, who was accomplishing enterprise with his father Yuri, was detained because of the FSB as well as Ministry of Inner Affairs on suspicion of embezzling seven.5 billion rubles from his very own lender, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from the publish of director on the Dutch Aman Munai Exploration BV can hardly be identified as a dismissal; somewhat, It's a changeover to a completely new good quality. In 2016, the Lady results in being the sole operator of your Dutch business Karazhyra Holdings BV having a share capital of € one hundred. Before long this organization will get forty nine.9% in Karazhyra JSC .
The Kazakhstani organization was not initially a joint stock business: in December 2002, the framework was registered as Karazhyra LTD LLP and received at its disposal a coal deposit of the identical identify over the territory of the former Semipalatinsk nuclear examination web site.
Only in 2016, the corporation re-registered for a joint-inventory business with the next distribution of shares: American Demex LLC acquired 80% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% each .
A yr afterwards, the share on the American partner was divided. Anna Bereznyakova’s Karazhyra Holdings BV received Charge of Just about fifty percent of the organization, Dzhumabaev and Ogay improved their shares to twenty%, and The brand new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , received 10%.
In 2017, the business acquired a Internet revenue of 2.8 billion tenge, and also a yr afterwards it Virtually doubled — to 5.one billion tenge. Evidently, owing to these funds, the funds of Karazhyra Holdings BV elevated in 2018 from € 100 to € 2.2 million.
In February 2020, Anna Bereznyakova’s organization transferred forty nine.nine% of its shares to the kids of Eduard Ogay, Elina and Vladimir . At the moment, the market capitalization of the corporate to the Kazakhstan Stock Trade was estimated at about 13.five billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was a little bit more than $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit through the coal business enterprise didn't conclude her occupation for a Kazakhstani millionaire. Now its most useful asset may be the gold mining JSC AK Altynalmas . Which is currently a very severe organization using a capitalization of $ 362 million, by which Bereznyakova owns 59.97%.
Kazakhstan, in accordance with the Environment Gold Council, ranks fifteenth on the planet with regards to precious steel output. Final calendar year, 78.five tons of gold had been extracted in the republic — the third place soon after Russia and Uzbekistan inside the put up-Soviet Place. The authorities of your republic claimed about 111.five tons of gold, but, seemingly, the volumes of your currently refined steel have been also provided in this article.
Be that as it might, above ten years the quantity of extraction of precious metals in Kazakhstan has grown, again in accordance with the World Gold Council, two.5 periods — from 29.9 tons to seventy eight.five tons.
As Kazakhstani Forbes wrote in its evaluate, as a result of challenges linked to gold mining from the republic at the main phases right after Kazakhstan received independence and the beginning of your privatization of gold-bearing locations, curiosity in them was mainly proven by huge overseas players.
Handle in excess of the most important during the republic Vasilkovskoye field (reserves — more than 360 tons) in 2000 went to your Dutch Floodgate Holding BV , driving which have been Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They are really noted for their chemical initiatives, and in the rest of the environment for his or her arms trade. In 2009, a French courtroom sentenced Gaidamak to six yrs in jail in absentia for unlawful diamond trade. In Kazakhstan, partners made an effort to modernize Vasilkovsky GOK (VGOK), but could neither obtain funding nor organize the function. 5 years afterwards, they scrapped their initiatives in Kazakhstan.
Now this field is becoming produced by Kazzinc LLP , a three way partnership between the Swiss Glencore (69.74%) along with a subsidiary of your point out fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two a long time back, a scandal erupted within the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake in the elite Haileybury Astana college to Bulat Utemuratov’s charitable Basis worth $ 23 million. This cash was then just published off the corporation’s harmony sheet. Journalists proposed which the cash could be used for the provision of some lobbying products and services by Utemuratov, who, like Vladimir Kim, is regarded as being from the interior circle of the main president of Kazakhstan, Nursultan Nazarbayev.
Last 12 months, Kazzinc developed eighteen.7 a lot of gold, Pretty much 1 / 4 of the overall in the region.
About sixteen a ton of gold fell to your share of the subsidiary of your Russian mining firm Polymetal of billionaires Alexander Nesis and Alexander Mamut .
One more key player out there and one of many initially on it's JSC AK Altynalmas. In 2020, the organization mined 12.nine tons of gold. And taking into account the acquired previous 12 months A further oldest gold mining enterprise JSC Kazakhaltyn (3.9 tons), the whole volume of gold mined via the group is often estimated at sixteen.8 tons.
Dutch enterprise Gouden Reserves BV is The crucial element shareholder of JSC AK Altynalmas which has a 59.97% stake. The ultimate beneficiary of the company, via an intricate process of gasket corporations in the Netherlands and Singapore, is usually Anna Bereznyakova .
At the conclusion of last calendar year, the company acquired sixty three.two billion tenge of net gain or $ 148 million — Pretty much 5 instances greater than the value of the whole Karazhyr coal corporation. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-stock firm Diyar Kanashev (nine.50%) plus a citizen in the Republic of South Africa Igor Vetiul (5.five%).
window.tgpQueue.add('tgpli-64a7d536484f6')
Emigrant share
So who Is that this actually Anna Bereznyakova, who closes property in Kazakhstan for a number of hundred million bucks?
Exactly the same doc that she signed in 2013 as director of Aman Munai Exploration BV presents us some hint. From it, we, especially, discover that “a citizen from the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering that it is not forbidden to have a second citizenship in Russia plus the Netherlands, we assumed that she could have kept her Russian passport. And indeed it can be. In July previous yr, Anna Bereznyakova been given a fresh international passport on the Russian consulate inside the Hague. We received entry to this document, which, amid other matters, is made up of data on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova remains to be assigned in Izhevsk in a very house on Kommunarov Street, 201. Even though it is clear that in the middle or For the reason that finish of the 90s she isn't going to Dwell there (Anna acquired her initial overseas passport in 1995, when she was seven a long time). She previous renewed her basic civil (interior passport) in 2011, when she turned 23. To do this, she needed to return to her homeland and get a doc for the location of her registration in Izhevsk.
window.tgpQueue.insert('tgpli-64a7d53648509')Anna Bereznyakova in advance of and soon after she grew to become the nominal proprietor of the multimillion-greenback fortune
But one of the most intriguing detail here is not Anna’s photograph, but specifics of her mother and father. And if we could not uncover information regarding her father in the public area (He's the entire namesake of your Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to get a well-identified individual in the Kazakhstani enterprise community.
window.tgpQueue.add('tgpli-64a7d53648513')Anna’s parents: Andrey Berezin and Elena Yakubovskaya. Photograph from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is shown as The pinnacle of dozens of firms related largely Along with the organization of Vladimir Kim and Eduard Ogay. It had been previously unachievable to trace her marriage with Anna Bereznyakova while in the studies of Kazakhstani companies, since Kazakhstani legislation isn't going to have to have the sign of shut kinfolk of non-citizens from the lists of affiliated persons.
Elena Yakubovskaya has worked and carries on to work for a director in:
Dutch Economical Services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Intercontinental BV (linked to Altynalmas), Kerem Products BV (associated with Karyzhara), Worldwide Services Engineering BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Constrained (Kim and Ohio), Kazakhmys Smelting Finance Restricted (Kim and Ohio), Kazakhmys Restricted (Kim and Ohio).
Most probably, it was Elena Yakubovskaya who introduced her daughter into this business enterprise, registering for her shell corporations for businessmen in the Kazakhstan Forbes list.
How come businessmen will need it? For instance, in an effort to protect portion of their assets in European jurisdictions and gain access to arbitration outside the Charge of the Kazakh authorities. “Their” overseas guardian providers and huge shareholders theoretically have usage of less expensive financial loans. Therefore, Altynalmas borrowed dollars for the purchase of Kazakhaltyn from the European constructions of your Russian VTB . The whole financial debt of JSC “Altynalmas” on the “daughters” with the financial institution, which is managed because of the Russian govt, is € 1.1 billion with a charge of 6–7% for every annum. Yet another question is whether they could get that kind of cash from HSBC or Deutsche Financial institution.
Once again, as a result of these firms it can be simpler to withdraw and legalize resources overseas, formalizing it as issuing loans to unrelated events.
Last but not least, these denominations may possibly basically be the holders on the part of the organization that is really owed to Others or to some one, but essential human being. https://penzu.com/p/ee251991 |
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