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Pervomaisky district of Izhevsk, Virtually the middle in the funds of Udmurtia. Late Stalinist development of five- and four-Tale residences, regular for numerous Russian metropolitan areas. Udmurtia is a backed and lousy region, so even in the center of the home they look very neglected. Falling plaster, chaotic ads about the facades, damaged sidewalks, and the first flooring have been converted into eclectic industrial spaces built from the kind of “the worst urbanist’s dream”.
Generally, absolutely nothing unusual, apart from 1 — an uncommon Female is registered in one of the apartments in building 201 on Kommunarov Avenue. By the age of 30, she turned the proprietor of the multimillion-greenback fortune plus the controlling shareholder of several Kazakhstani mining firms. The girl’s name is Anna Bereznyakova, and today our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s business that we were being capable of finding in the public area tend to be the Lady’s signature within the doc around the approval of the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it as the director with the mum or dad Aman Munai Exploration BV (the organization was founded beneath the identify Kazakhmys Petroleum BV ), she also turned the head of the composition in 2013. At the moment, she was hardly twenty five several years aged, and a company structure with a funds of € 342.nine million was under the management of a youthful Russian lady (the capital has not improved Considering that the development of the authorized entity in 2007).
Aman Munai Exploration can be a Kazakhstani enterprise engaged inside the exploration and creation of oil from the Aktobe location about the East Akzhar block with a region of five hundred km².
Judging via the audit reviews, the Dutch enterprise headed by Bereznyakova wasn't the ultimate beneficiary. The managing party was the Maltese investment decision fund Falcon NR&I Fund SICAV PLC , which owned the Dutch enterprise through the Belgian construction Aman Munai Exploration BVBA .
It truly is tough to doc who was the ultimate beneficiary at that time, Though the Maltese fund, which owned the oil subject inside the Aktobe region, was spotted inside the PanamaLeaks leak.
Most likely, the ultimate owner is usually thought of the billionaire and officially the richest Kazakhstani Vladimir Kim or people today close to him. This may be evidenced by The very fact that originally the Dutch enterprise bore the name Kazakhmys Petroleum BV, consonant with Kim’s main asset.
Most likely, last year Vladimir Kim chose to consider new companions into your oil company. In June 2020, Aman Munai Exploration BV remaining the corporation’s shareholders (Anna Bereznyakova was no longer its director at that time), and Aman Munai Exploration changed its title to Altai Sources JSC .
Syntech FZE, registered within the Unique financial zone of Sharjah, is becoming a whole new shareholder . The ultimate beneficiary in Altai Resources’ reviews will be the Singaporean business Mahesh S / O Pulandaran , managed with the Maltese offshore Advaita Trade Non-public Confined .
Judging by The bottom of a similar “heavenly paperwork”, The crucial element person in the company from Malta is Boris Nikolayenko from Almaty . This is actually the entire namesake of the former major supervisor on the Kazakh Business of Kazakhmys PLC . Concurrently , new faces appeared in the most recent report over the affiliate marketers with Altai Resources JSC — the former son-in-regulation of the first president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his loved ones. Leonid Dyachenko was the 2nd spouse of Yeltsin’s daughter Tatyana; the few lived in relationship from 1990 to 2002.
window.tgpQueue.include('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous spouse and children
Dyachenko is fairly knowledgeable about the oil sector. For a long time he headed and partly owned the Urals Power company registered in Cyprus , which was developing oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The organization arose during the late eighties Together with the sanction of The pinnacle of the primary primary directorate with the KGB of your USSR (foreign intelligence) Leonid Shebarshin as a cover for studying shadow export channels, in 1990 established off on an impartial professional voyage and went initially to the former intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, after which you can Sberbank for debts.
It had been bought in the bank from the Khotin relatives of businessmen, and it grew to become The idea in their oil firm Dulisma. In 2019, Alexei Khotin, who was executing organization together with his father Yuri, was detained via the FSB as well as the Ministry of Inner Affairs on suspicion of embezzling seven.5 billion rubles from his possess bank, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from your publish of director from the Dutch Aman Munai Exploration BV can barely be named a dismissal; relatively, it is a changeover to a whole new top quality. In 2016, the Lady gets the sole proprietor with the Dutch enterprise Karazhyra Holdings BV with a share money of € a hundred. Before long this business gets forty nine.9% in Karazhyra JSC .
The Kazakhstani business wasn't initially a joint stock firm: in December 2002, the composition was registered as Karazhyra LTD LLP and acquired at its disposal a coal deposit of the exact same identify to the territory of the previous Semipalatinsk nuclear test web page.
Only in 2016, the corporation re-registered like a joint-inventory firm with the next distribution of shares: American Demex LLC been given 80% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Each and every .
A yr later, the share in the American spouse was divided. Anna Bereznyakova’s Karazhyra Holdings BV acquired control of Just about 50 % of the organization, Dzhumabaev and Ogay enhanced their shares to 20%, and the new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , bought 10%.
In 2017, the organization gained a net gain of two.8 billion tenge, and also a 12 months afterwards it Nearly doubled — to five.1 billion tenge. Apparently, as a result of these funds, the funds of Karazhyra Holdings BV increased in 2018 from € 100 to € 2.2 million.
In February 2020, Anna Bereznyakova’s enterprise transferred 49.nine% of its shares to the children of Eduard Ogay, Elina and Vladimir . At that time, the industry capitalization of the company within the Kazakhstan Inventory Trade was believed at about 13.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was marginally over $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit within the coal business did not conclude her job like a Kazakhstani millionaire. Now its most respected asset may be the gold mining JSC AK Altynalmas . And this is previously a really serious business enterprise which has a capitalization of $ 362 million, wherein Bereznyakova owns fifty nine.ninety seven%.
Kazakhstan, according to the World Gold Council, ranks 15th on the globe with regard to precious metal manufacturing. Past year, 78.5 plenty of gold ended up extracted within the republic — the 3rd area following Russia and Uzbekistan in the write-up-Soviet Place. The authorities from the republic described about 111.5 a great deal of gold, but, seemingly, the volumes from the now refined metal ended up also bundled in this article.
Be that as it could, over ten years the amount of extraction of valuable metals in Kazakhstan has grown, once more according to the Environment Gold Council, 2.five instances — from 29.nine tons to 78.five tons.
As Kazakhstani Forbes wrote in its evaluate, mainly because of the troubles connected with gold mining from the republic at the 1st stages just after Kazakhstan attained independence and the beginning with the privatization of gold-bearing places, fascination in them was predominantly proven by large international players.
Management about the largest within the republic Vasilkovskoye industry (reserves — a lot more than 360 tons) in 2000 went on the Dutch Floodgate Keeping BV , behind which were being Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, They can be recognized for their chemical assignments, and in the remainder of the globe for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to 6 years in prison in absentia for illegal diamond trade. In Kazakhstan, partners attempted to modernize Vasilkovsky GOK (VGOK), but could neither find funding nor Arrange the operate. 5 years later, they scrapped their assignments in Kazakhstan.
Now this field is getting developed by Kazzinc LLP , a joint venture in between the Swiss Glencore (sixty nine.seventy four%) and a subsidiary of your point out fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two yrs ago, a scandal erupted within 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 income was then basically created off the company’s balance sheet. Journalists advised the funds may be useful for the provision of some lobbying services by Utemuratov, who, like Vladimir Kim, is thought of as within the interior circle of the very first president of Kazakhstan, Nursultan Nazarbayev.
Previous year, Kazzinc created 18.7 plenty of gold, Practically 1 / 4 of the total inside the nation.
Around 16 lots of gold fell towards the share of a subsidiary from the Russian mining corporation Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A different key player on the market and among the first on it is actually JSC AK Altynalmas. In 2020, the corporation mined 12.9 a lot of gold. And bearing in mind the obtained previous calendar year A further oldest gold mining organization JSC Kazakhaltyn (3.nine tons), the full quantity of gold mined through the group is often estimated at sixteen.eight tons.
Dutch company Gouden Reserves BV is the key shareholder of JSC AK Altynalmas having a 59.ninety seven% stake. The final word beneficiary of this firm, via an intricate method of gasket corporations during the Netherlands and Singapore, is also Anna Bereznyakova .
At the end of final calendar year, the business acquired 63.two billion tenge of Web earnings or $ 148 million — Nearly five situations greater than the value of the whole Karazhyr coal organization. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of this joint-stock firm Diyar Kanashev (9.fifty%) and also a citizen of the Republic of South Africa Igor Vetiul (five.5%).
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Emigrant share
So who Is that this really Anna Bereznyakova, who closes property in Kazakhstan for various hundred million dollars?
Exactly the same doc that she signed in 2013 as director of Aman Munai Exploration BV provides us some hint. From it, we, particularly, understand that “a citizen of the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Since it is not forbidden to have a 2nd citizenship in Russia plus the Netherlands, we assumed that she could have held her Russian passport. And without a doubt it really is. In July past year, Anna Bereznyakova gained a different foreign passport in the Russian consulate during the Hague. We obtained entry to this doc, which, between other things, consists of details on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova remains assigned in Izhevsk in the house on Kommunarov Road, 201. Even though it is apparent that in the center or Considering that the close from the 90s she will not Dwell there (Anna obtained her initial overseas passport in 1995, when she was seven many years). She past renewed her standard civil (inside passport) in 2011, when she turned 23. To achieve this, she needed to return to her homeland and get a doc within the position of her registration in Izhevsk.
window.tgpQueue.insert('tgpli-64a7d53648509')Anna Bereznyakova right before and immediately after she turned the nominal owner of the multimillion-dollar fortune
But essentially the most exciting factor here is not Anna’s photograph, but specifics of her parents. And if we could not find specifics of her father in the general public area (He's the complete namesake in the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out being a effectively-recognized man or woman within the Kazakhstani small business community.
window.tgpQueue.insert('tgpli-64a7d53648513')Anna’s mothers and fathers: Andrey Berezin and Elena Yakubovskaya. Picture from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is stated as the head of dozens of corporations related mainly Using the organization of Vladimir Kim and Eduard Ogay. It had been Beforehand extremely hard to trace her romance with Anna Bereznyakova from the studies of Kazakhstani corporations, since Kazakhstani laws would not require the indication of shut family members of non-residents inside the lists of affiliated individuals.
Elena Yakubovskaya has labored and carries on to operate as a director in:
Dutch Economical Companies BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Worldwide BV (associated with Altynalmas), Kerem Equipment BV (linked to Karyzhara), International Services Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Restricted (Kim and Ohio), Kazakhmys Smelting Finance Restricted (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio).
Most probably, it absolutely was Elena Yakubovskaya who introduced her daughter into this business, registering for her shell providers for businessmen from your Kazakhstan Forbes listing.
How come businessmen have to have it? For example, as a way to safeguard element of their belongings in European jurisdictions and achieve entry to arbitration exterior the control of the Kazakh authorities. “Their” international father or mother businesses and large shareholders theoretically have entry to much less expensive loans. As a result, Altynalmas borrowed dollars for the purchase of Kazakhaltyn from the European constructions of your Russian VTB . The whole personal debt of JSC “Altynalmas” on the “daughters” on the financial institution, which happens to be controlled from the Russian federal government, is € 1.one billion by using a rate of 6–seven% for every annum. One more problem is whether or not they could get that kind of cash from HSBC or Deutsche Lender.
All over again, by means of these corporations it really is easier to withdraw and legalize cash overseas, formalizing it as issuing financial loans to unrelated events.
Eventually, these denominations may well just be the holders of your Component of the business enterprise that is actually owed to Other individuals or to some a single, but essential person. https://numberfields.asu.edu/NumberFields/show_user.php?userid=1783759 |
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