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Pervomaisky district of Izhevsk, Practically the center with the capital of Udmurtia. Late Stalinist advancement of 5- and 4-Tale homes, regular for hundreds of Russian cities. Udmurtia is actually a backed and very poor area, so even in the center of your house They appear quite neglected. Falling plaster, chaotic commercials to the facades, damaged sidewalks, and the main flooring are actually converted into eclectic business Areas intended during the type of “the worst urbanist’s aspiration”.
Generally, absolutely nothing strange, apart from 1 — an abnormal Female is registered in one of many apartments in creating 201 on Kommunarov Avenue. With the age of thirty, she grew to become the operator of a multimillion-dollar fortune as well as the managing shareholder of numerous Kazakhstani mining companies. The Female’s identify is Anna Bereznyakova, and these days our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s small business that we ended up capable of finding in the public area are definitely the girl’s signature in the doc on the approval of your board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it since the director of your mother or father Aman Munai Exploration BV (the corporate was founded underneath the title Kazakhmys Petroleum BV ), she also became the head of this structure in 2013. At that time, she was barely 25 several years old, and a company construction with a cash of € 342.9 million was beneath the administration of a young Russian girl (the cash has not adjusted For the reason that generation of your authorized entity in 2007).
Aman Munai Exploration is often a Kazakhstani company engaged inside the exploration and creation of oil in the Aktobe location around the East Akzhar block with a place of 500 km².
Judging through the audit stories, the Dutch organization headed by Bereznyakova was not the last word beneficiary. The managing get together was the Maltese financial investment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch company in the Belgian construction Aman Munai Exploration BVBA .
It is actually challenging to doc who was the ultimate beneficiary at that time, While the Maltese fund, which owned the oil discipline in the Aktobe location, was spotted while in the PanamaLeaks leak.
Probably, the final proprietor could be considered the billionaire and officially the richest Kazakhstani Vladimir Kim or individuals near to him. This can be evidenced by The actual fact that initially the Dutch company bore the name Kazakhmys Petroleum BV, consonant with Kim’s main asset.
In all probability, past year Vladimir Kim decided to take new associates to the oil business enterprise. In June 2020, Aman Munai Exploration BV still left the corporate’s shareholders (Anna Bereznyakova was now not its director at that time), and Aman Munai Exploration altered its identify to Altai Sources JSC .
Syntech FZE, registered in the special financial zone of Sharjah, is becoming a completely new shareholder . The last word beneficiary in Altai Resources’ stories will be the Singaporean organization Mahesh S / O Pulandaran , controlled because of the Maltese offshore Advaita Trade Personal Restricted .
Judging by the base of the identical “heavenly files”, The real key person in the organization from Malta is Boris Nikolayenko from Almaty . Here is the entire namesake of the previous major supervisor of your Kazakh Place of work of Kazakhmys PLC . Simultaneously , new faces appeared in the most up-to-date report within the affiliate marketers with Altai Means JSC — the former son-in-law of the initial president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his relatives. Leonid Dyachenko was the 2nd spouse of Yeltsin’s daughter Tatyana; the couple lived in relationship from 1990 to 2002.
window.tgpQueue.insert('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former relatives
Dyachenko is fairly aware of the oil sector. For a long time he headed and partly owned the Urals Electricity company registered in Cyprus , which was creating oil in Russia — on Sakhalin and within the Timan-Pechora basin in Komi. The organization arose within the late eighties Together with the sanction of The top of the primary primary directorate with the KGB of your USSR (overseas intelligence) Leonid Shebarshin as a canopy for finding out shadow export channels, in 1990 established off on an unbiased professional voyage and went initial to the former intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, and afterwards Sberbank for debts.
It absolutely was purchased in the lender from the Khotin household of businessmen, and it turned The premise of their oil company Dulisma. In 2019, Alexei Khotin, who was executing business enterprise together with his father Yuri, was detained with the FSB plus the Ministry of Internal Affairs on suspicion of embezzling seven.five billion rubles from his have lender, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure within the submit of director of the Dutch Aman Munai Exploration BV can barely be called a dismissal; somewhat, it is a changeover to a new excellent. In 2016, the Woman will become the only operator in the Dutch firm Karazhyra Holdings BV with a share funds of € a hundred. Before long this corporation receives forty nine.nine% in Karazhyra JSC .
The Kazakhstani company was not originally a joint stock enterprise: in December 2002, the framework was registered as Karazhyra LTD LLP and obtained at its disposal a coal deposit of the identical name to the territory of the previous Semipalatinsk nuclear check internet site.
Only in 2016, the corporate re-registered being a joint-stock firm with the following distribution of shares: American Demex LLC gained eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Each and every .
A 12 months later, the share from the American partner was divided. Anna Bereznyakova’s Karazhyra Holdings BV attained Charge of almost 50 % of the company, Dzhumabaev and Ogay greater their shares to 20%, and The brand new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , acquired 10%.
In 2017, the corporate obtained a Internet gain of 2.eight billion tenge, and a calendar year afterwards it Virtually doubled — to 5.1 billion tenge. Apparently, because of these funds, the cash of Karazhyra Holdings BV amplified in 2018 from € 100 to € two.two million.
In February 2020, Anna Bereznyakova’s enterprise transferred forty nine.nine% of its shares to the children of Eduard Ogay, Elina and Vladimir . At the moment, the market capitalization of the corporate to the Kazakhstan Inventory Exchange was estimated 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 with the coal organization didn't conclude her career like a Kazakhstani millionaire. Now its most useful asset is definitely the gold mining JSC AK Altynalmas . And this is by now a very serious small business using a capitalization of $ 362 million, during which Bereznyakova owns 59.ninety seven%.
Kazakhstan, according to the World Gold Council, ranks fifteenth on the planet with regards to precious metal creation. Final 12 months, 78.five a great deal of gold were being extracted in the republic — the 3rd position following Russia and Uzbekistan inside the post-Soviet space. The authorities on the republic noted about 111.5 a lot of gold, but, apparently, the volumes in the currently refined steel were being also bundled below.
Be that as it may well, around 10 years the amount of extraction of cherished metals in Kazakhstan has grown, once more based on the Planet Gold Council, 2.five periods — from 29.9 tons to 78.five tons.
As Kazakhstani Forbes wrote in its evaluate, as a result of troubles affiliated with gold mining in the republic at the main phases just after Kazakhstan obtained independence and the start on the privatization of gold-bearing spots, curiosity in them was generally revealed by substantial international gamers.
Management about the biggest while in the republic Vasilkovskoye subject (reserves — much more than 360 tons) in 2000 went on the Dutch Floodgate Keeping BV , behind which ended up Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, These are recognized for their chemical jobs, and in the rest of the entire world for his or her arms trade. In 2009, a French court sentenced Gaidamak to six decades in jail in absentia for unlawful diamond trade. In Kazakhstan, partners made an effort to modernize Vasilkovsky GOK (VGOK), but could neither uncover funding nor organize the work. Five years afterwards, they scrapped their assignments in Kazakhstan.
Now this area is getting created by Kazzinc LLP , a three way partnership amongst the Swiss Glencore (69.74%) and also a subsidiary in the condition fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two decades in the past, a scandal erupted during 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 worth $ 23 million. This cash was then simply just prepared off the business’s harmony sheet. Journalists prompt that the money may very well be used for the provision of some lobbying expert services by Utemuratov, who, like Vladimir Kim, is looked upon as during the inner circle of the very first president of Kazakhstan, Nursultan Nazarbayev.
Very last yr, Kazzinc created 18.7 lots of gold, almost a quarter of the full while in the place.
Somewhere around 16 a lot of gold fell into the share of a subsidiary on the Russian mining business Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A further key participant on the market and one of the very first on it truly is JSC AK Altynalmas. In 2020, the business mined twelve.nine a ton of gold. And bearing in mind the obtained final 12 months An additional oldest gold mining business JSC Kazakhaltyn (3.9 tons), the entire volume of gold mined from the group is usually believed at sixteen.eight tons.
Dutch business Gouden Reserves BV is the key shareholder of JSC AK Altynalmas having a fifty nine.ninety seven% stake. The ultimate beneficiary of this enterprise, by an intricate process of gasket corporations inside the Netherlands and Singapore, is likewise Anna Bereznyakova .
At the conclusion of past calendar year, the business acquired 63.two billion tenge of Internet profit or $ 148 million — Just about 5 moments much more than the value of all the Karazhyr coal firm. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of the joint-stock business Diyar Kanashev (nine.50%) as well as a citizen with the Republic of South Africa Igor Vetiul (five.five%).
window.tgpQueue.include('tgpli-64a7d536484f6')
Emigrant share
So who is this truly Anna Bereznyakova, who closes assets in Kazakhstan for numerous hundred million bucks?
The same document that she signed in 2013 as director of Aman Munai Exploration BV offers us some trace. From it, we, particularly, study that “a citizen in the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering that It is far from forbidden to possess a second citizenship in Russia and also the Netherlands, we assumed that she could have kept her Russian passport. And in truth it is. In July previous yr, Anna Bereznyakova obtained a new overseas passport at the Russian consulate within the Hague. We received entry to this document, which, amid other factors, incorporates info on all previously issued passports to her.
It follows from it that Anna Bereznyakova is still assigned in Izhevsk inside a property on Kommunarov Road, 201. Although it is clear that in the middle or Because the conclusion from the 90s she will not Reside there (Anna received her initial foreign passport in 1995, when she was seven yrs). She past renewed her common civil (interior passport) in 2011, when she turned 23. To do this, she needed to return to her homeland and receive a doc within the location of her registration in Izhevsk.
window.tgpQueue.include('tgpli-64a7d53648509')Anna Bereznyakova before and after she became the nominal operator of the multimillion-greenback fortune
But essentially the most fascinating thing Here's not Anna’s photograph, but information regarding her mother and father. And when we could not find information regarding her father in the general public domain (He's the full namesake of the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out being a perfectly-regarded man or woman inside the Kazakhstani business Neighborhood.
window.tgpQueue.increase('tgpli-64a7d53648513')Anna’s parents: Andrey Berezin and Elena Yakubovskaya. Picture from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is outlined as the head of dozens of firms associated largely With all the small business of Vladimir Kim and Eduard Ogay. It absolutely was Earlier unachievable to trace her relationship with Anna Bereznyakova during the reports of Kazakhstani organizations, considering that Kazakhstani laws would not need the sign of close relatives of non-residents within the lists of affiliated people.
Elena Yakubovskaya has worked and continues to work to be a director in:
Dutch Financial Solutions BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Associates BV (Kim), Cooper International BV (connected to Altynalmas), Kerem Machines BV (linked to Karyzhara), International Service Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Constrained (Kim and Ohio), Kazakhmys Smelting Finance Constrained (Kim and Ohio), Kazakhmys Limited (Kim and Ohio).
More than likely, it was Elena Yakubovskaya who brought her daughter into this small business, registering for her shell corporations for businessmen from your Kazakhstan Forbes list.
How come businessmen need it? For example, in an effort to secure portion of their assets in European jurisdictions and achieve use of arbitration outdoors the control of the Kazakh authorities. “Their” overseas mum or dad businesses and large shareholders theoretically have usage of more affordable loans. Thus, Altynalmas borrowed cash for the purchase of Kazakhaltyn from the European constructions of your Russian VTB . The whole debt of JSC “Altynalmas” for the “daughters” of the financial institution, and that is managed because of the Russian governing administration, is € 1.1 billion which has a fee of six–7% per annum. An additional concern is whether they could get that sort of money from HSBC or Deutsche Lender.
Once again, via these companies it really is simpler to withdraw and legalize money abroad, formalizing it as issuing financial loans to unrelated events.
Finally, these denominations may possibly basically be the holders in the Section of the small business that is actually owed to other people or to some a person, but vital man or woman. https://www.folkd.com/page/submit.html?check=news&addurl=https%3A%2F%2Fannabereznyakovakz.com |
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