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Pervomaisky district of Izhevsk, Virtually the center of your cash of Udmurtia. Late Stalinist improvement of five- and four-story residences, standard for many Russian metropolitan areas. Udmurtia is actually a subsidized and bad area, so even in the center of the home They give the impression of being really neglected. Falling plaster, chaotic commercials within the facades, broken sidewalks, and the 1st flooring happen to be converted into eclectic business spaces designed inside the form of “the worst urbanist’s aspiration”.
In general, nothing uncommon, with the exception of just one — an unconventional Female is registered in among the apartments in setting up 201 on Kommunarov Avenue. Through the age of 30, she grew to become the owner of the multimillion-dollar fortune as well as managing shareholder of a number of Kazakhstani mining providers. The Woman’s identify is Anna Bereznyakova, and currently our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s enterprise that we were capable of finding in the general public domain will be the Woman’s signature in the doc on the approval from the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it as being the director of your mum or dad Aman Munai Exploration BV (the company was Launched beneath the title Kazakhmys Petroleum BV ), she also grew to become The top of this framework in 2013. At that time, she was hardly 25 years outdated, and a business construction having a money of € 342.nine million was under the administration of the younger Russian girl (the money has not changed Because the generation on the lawful entity in 2007).
Aman Munai Exploration is often a Kazakhstani organization engaged inside the exploration and production of oil within the Aktobe region on the East Akzhar block with a place of five hundred km².
Judging by the audit reports, the Dutch business headed by Bereznyakova was not the ultimate beneficiary. The controlling celebration was the Maltese investment decision fund Falcon NR&I Fund SICAV PLC , which owned the Dutch enterprise in the Belgian composition Aman Munai Exploration BVBA .
It is actually tough to document who was the ultimate beneficiary At the moment, Despite the fact that the Maltese fund, which owned the oil area within the Aktobe area, was spotted during the PanamaLeaks leak.
Probably, the ultimate proprietor might be viewed as the billionaire and formally the richest Kazakhstani Vladimir Kim or individuals near him. This may be evidenced by the fact that originally the Dutch enterprise bore the name Kazakhmys Petroleum BV, consonant with Kim’s key asset.
Possibly, previous yr Vladimir Kim made a decision to choose new associates to the oil business. In June 2020, Aman Munai Exploration BV still left the company’s shareholders (Anna Bereznyakova was not its director At the moment), and Aman Munai Exploration modified its title to Altai Methods JSC .
Syntech FZE, registered from the Exclusive financial zone of Sharjah, is becoming a brand new shareholder . The final word beneficiary in Altai Sources’ experiences may be the Singaporean organization Mahesh S / O Pulandaran , managed from the Maltese offshore Advaita Trade Private Constrained .
Judging by The bottom of a similar “heavenly paperwork”, The true secret particular person in the company from Malta is Boris Nikolayenko from Almaty . This is the whole namesake of the former prime supervisor from the Kazakh office of Kazakhmys PLC . Simultaneously , new faces appeared in the most recent report around the affiliate marketers with Altai Sources JSC — the previous son-in-law of the initial president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family members. Leonid Dyachenko was the 2nd 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 family
Dyachenko is very knowledgeable about the oil sector. For a while he headed and partially 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 business arose during the late eighties With all the sanction of The pinnacle of the first major directorate in the KGB with the USSR (overseas intelligence) Leonid Shebarshin as a canopy for studying shadow export channels, in 1990 established off on an independent professional voyage and went initial to the former intelligence officers and son-in-law of Boris Yeltsin — Leonid Dyachenko, and then Sberbank for debts.
It had been acquired within the financial institution with the Khotin spouse and children of businessmen, and it grew to become The premise in their oil business Dulisma. In 2019, Alexei Khotin, who was doing business enterprise together with his father Yuri, was detained with the FSB and also the Ministry of Inner Affairs on suspicion of embezzling 7.5 billion rubles from his very own bank, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from your article of director on the Dutch Aman Munai Exploration BV can rarely be termed a dismissal; rather, it is a transition to a completely new good quality. In 2016, the girl becomes the sole proprietor from the Dutch company Karazhyra Holdings BV which has a share capital of € one hundred. Quickly this business will get forty nine.9% in Karazhyra JSC .
The Kazakhstani firm was not originally a joint stock organization: in December 2002, the composition was registered as Karazhyra LTD LLP and acquired at its disposal a coal deposit of the exact same name to the territory of the previous Semipalatinsk nuclear take a look at web site.
Only in 2016, the company re-registered being a joint-stock corporation with the next distribution of shares: American Demex LLC been given 80% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Every single .
A calendar year later on, the share of the American spouse was divided. Anna Bereznyakova’s Karazhyra Holdings BV acquired control of Pretty much half of the company, Dzhumabaev and Ogay elevated their shares to 20%, and the new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , bought ten%.
In 2017, the corporate received a Web earnings of two.eight billion tenge, in addition to a yr afterwards it Pretty much doubled — to five.one billion tenge. Evidently, owing to these money, the capital of Karazhyra Holdings BV elevated in 2018 from € one hundred to € 2.2 million.
In February 2020, Anna Bereznyakova’s enterprise transferred 49.9% of its shares to the children of Eduard Ogay, Elina and Vladimir . At the moment, the market capitalization of the corporate about the Kazakhstan Stock Exchange was believed at about thirteen.5 billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was a bit in excess of $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit with the coal business did not end her career as being a Kazakhstani millionaire. Now its most useful asset could be the gold mining JSC AK Altynalmas . And this is presently a really critical company with a capitalization of $ 362 million, through which Bereznyakova owns fifty nine.ninety seven%.
Kazakhstan, in accordance with the Planet Gold Council, ranks fifteenth on this planet regarding cherished metallic manufacturing. Past 12 months, seventy eight.five a great deal of gold have been extracted inside the republic — the 3rd area soon after Russia and Uzbekistan while in the submit-Soviet Area. The authorities of your republic reported about 111.five a great deal of gold, but, evidently, the volumes with the by now refined metallic had been also bundled right here.
Be that as it may, around 10 years the volume of extraction of precious metals in Kazakhstan has developed, again according to the Globe Gold Council, two.5 moments — from 29.nine tons to seventy eight.five tons.
As Kazakhstani Forbes wrote in its evaluate, due to difficulties linked to gold mining while in the republic at the first stages right after Kazakhstan attained independence and the beginning of your privatization of gold-bearing areas, desire in them was predominantly shown by big international gamers.
Management around the biggest within the republic Vasilkovskoye field (reserves — a lot more than 360 tons) in 2000 went to your Dutch Floodgate Holding BV , powering which were Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, These are recognized for their chemical projects, As well as in the rest of the environment for their arms trade. In 2009, a French court docket sentenced Gaidamak to six many years in prison in absentia for unlawful diamond trade. In Kazakhstan, companions attempted to modernize Vasilkovsky GOK (VGOK), but could neither obtain funding nor organize the get the job done. Five years later on, they scrapped their tasks in Kazakhstan.
Now this discipline is currently being formulated by Kazzinc LLP , a three way partnership involving the Swiss Glencore (sixty nine.seventy four%) plus a subsidiary in the point out fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two decades back, a scandal erupted during the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake from the elite Haileybury Astana faculty to Bulat Utemuratov’s charitable foundation truly worth $ 23 million. This revenue was then simply composed off the company’s harmony sheet. Journalists advised that the funds may very well be used for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is thought of as inside the interior circle of the main president of Kazakhstan, Nursultan Nazarbayev.
Past yr, Kazzinc manufactured 18.7 tons of gold, Virtually a quarter of the whole from the country.
Roughly sixteen a great deal of gold fell for the share of a subsidiary in the Russian mining corporation Polymetal of billionaires Alexander Nesis and Alexander Mamut .
An additional main player in the market and one of many first on it truly is JSC AK Altynalmas. In 2020, the corporate mined twelve.nine plenty of gold. And taking into account the acquired very last year another oldest gold mining enterprise JSC Kazakhaltyn (three.nine tons), the overall quantity of gold mined because of the team might be believed at 16.eight tons.
Dutch business Gouden Reserves BV is the key shareholder of JSC AK Altynalmas by using a 59.97% stake. The ultimate beneficiary of this business, by way of an intricate process of gasket companies from the Netherlands and Singapore, is likewise Anna Bereznyakova .
At the conclusion of previous year, the business received 63.two billion tenge of net revenue or $ 148 million — Pretty much five moments more than the worth of your complete Karazhyr coal organization. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of the joint-stock company Diyar Kanashev (9.50%) as well as a citizen in the Republic of South Africa Igor Vetiul (5.5%).
window.tgpQueue.add('tgpli-64a7d536484f6')
Emigrant share
So who Is that this genuinely Anna Bereznyakova, who closes property in Kazakhstan for numerous hundred million bucks?
A similar document that she signed in 2013 as director of Aman Munai Exploration BV presents us some hint. From it, we, specifically, learn that “a citizen in the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering that It's not at all forbidden to have a next citizenship in Russia and also the Netherlands, we assumed that she could have retained her Russian passport. And in truth it's. In July final calendar year, Anna Bereznyakova been given a completely new foreign passport with the Russian consulate inside the Hague. We received access to this doc, which, among other matters, consists of details on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova remains to be assigned in Izhevsk within a household on Kommunarov Avenue, 201. Although it is apparent that in the center or Considering that the conclude from the 90s she won't Dwell there (Anna received her very first foreign passport in 1995, when she was 7 yrs). She final renewed her normal civil (inside passport) in 2011, when she turned 23. To achieve this, she needed to return to her homeland and receive a document in the position of her registration in Izhevsk.
window.tgpQueue.insert('tgpli-64a7d53648509')Anna Bereznyakova before and soon after she became the nominal proprietor of a multimillion-greenback fortune
But by far the most fascinating matter here is not Anna’s photograph, but information about her mom and dad. And when we couldn't obtain information about her father in the general public area (he is the total namesake of your Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to get a nicely-acknowledged particular person inside the Kazakhstani business enterprise community.
window.tgpQueue.add('tgpli-64a7d53648513')Anna’s dad and mom: Andrey Berezin and Elena Yakubovskaya. Photograph from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is outlined as the head of dozens of companies related largely Together with the enterprise of Vladimir Kim and Eduard Ogay. It absolutely was Formerly not possible to trace her connection with Anna Bereznyakova during the stories of Kazakhstani organizations, because Kazakhstani laws would not call for the sign of shut family members of non-citizens from the lists of affiliated persons.
Elena Yakubovskaya has worked and proceeds to work to be a director in:
Dutch Economic Products and services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper Global BV (associated with Altynalmas), Kerem Devices BV (connected to Karyzhara), World-wide Services Technological innovation BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Restricted (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio).
Most certainly, it had been Elena Yakubovskaya who introduced her daughter into this small business, registering for her shell firms for businessmen in the Kazakhstan Forbes list.
How come businessmen have to have it? By way of example, in an effort to guard part in their assets in European jurisdictions and acquire access to arbitration outside the house the control of the Kazakh authorities. “Their” international mother or father firms and large shareholders theoretically have use of cheaper financial loans. Consequently, Altynalmas borrowed income for the purchase of Kazakhaltyn from the eu buildings from the Russian VTB . The overall personal debt of JSC “Altynalmas” on the “daughters” from the lender, that is controlled via the Russian govt, is € one.one billion by using a rate of 6–seven% for every annum. Yet another question is whether they could get that sort of cash from HSBC or Deutsche Financial institution.
Again, by means of these firms it can be simpler to withdraw and legalize cash overseas, formalizing it as issuing financial loans to unrelated parties.
Ultimately, these denominations may possibly merely be the holders of the Portion of the company that is actually owed to Others or to some a person, but extremely important particular person. http://wiki.red-ford.ru/index.php/Getting_Tired_of_read_about_Anna_B.%3F_10_Sources_of_Inspiration_That'll_Rekindle_Your_Love |
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