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Bio: Pervomaisky district of Izhevsk, Nearly the middle from the funds of Udmurtia. Late Stalinist advancement of 5- and 4-Tale residences, common for many hundreds of Russian metropolitan areas. Udmurtia is a sponsored and inadequate location, so even in the center of your house they look rather neglected. Slipping plaster, chaotic adverts within the facades, broken sidewalks, and the primary floors happen to be transformed into eclectic commercial Areas designed within the kind of “the worst urbanist’s dream”.

On the whole, nothing at all unusual, excluding just one — an strange Woman is registered in on the list of apartments in creating 201 on Kommunarov Avenue. With the age of 30, she turned the owner of the multimillion-greenback fortune plus the controlling shareholder of numerous Kazakhstani mining firms. The Lady’s name is Anna Bereznyakova, and today our story is about her.

Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s company that we had been capable of finding in the general public area would be the Lady’s signature within the doc around the acceptance with the board of administrators of Aman Munai Exploration JSC .

In 2013, she signed it because the director in the father or mother Aman Munai Exploration BV (the corporate was Launched underneath the title Kazakhmys Petroleum BV ), she also grew to become the head of this structure in 2013. At that time, she was barely twenty five yrs aged, and a company structure having a cash of € 342.nine million was beneath the management of the younger Russian lady (the funds hasn't improved since the creation of your legal entity in 2007).

Aman Munai Exploration is a Kazakhstani enterprise engaged in the exploration and production of oil during the Aktobe location within the East Akzhar block with a region of ​​five hundred km².

Judging via the audit reviews, the Dutch firm headed by Bereznyakova was not the final word beneficiary. The controlling bash was the Maltese investment decision fund Falcon NR&I Fund SICAV PLC , which owned the Dutch business in the Belgian framework Aman Munai Exploration BVBA .

It is actually difficult to doc who was the final word beneficiary At the moment, Although the Maltese fund, which owned the oil field within the Aktobe area, was noticed in the PanamaLeaks leak.

Most certainly, the final owner is usually thought of the billionaire and formally the richest Kazakhstani Vladimir Kim or men and women near to him. This may be evidenced by The actual fact that originally the Dutch company bore the title Kazakhmys Petroleum BV, consonant with Kim’s primary asset.

Likely, last 12 months Vladimir Kim decided to take new companions into your oil business. In June 2020, Aman Munai Exploration BV left the company’s shareholders (Anna Bereznyakova was no longer its director at that time), and Aman Munai Exploration altered its title to Altai Methods JSC .

Syntech FZE, registered from the special economic zone of Sharjah, has become a completely new shareholder . The ultimate beneficiary in Altai Sources’ reviews is the Singaporean agency Mahesh S / O Pulandaran , controlled because of the Maltese offshore Advaita Trade Personal Constrained .

Judging by The bottom of the same “heavenly documents”, The important thing man or woman in the corporation from Malta is Boris Nikolayenko from Almaty . This is the entire namesake of the former best manager of the Kazakh Office environment of Kazakhmys PLC . At the same time , new faces appeared in the most up-to-date report over the affiliate marketers with Altai Assets JSC — the former son-in-regulation of the 1st president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his spouse and children. Leonid Dyachenko was the next partner of Yeltsin’s daughter Tatyana; the pair lived in relationship from 1990 to 2002.

window.tgpQueue.incorporate('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous loved ones

Dyachenko is kind of informed about the oil sector. For a while he headed and partially owned the Urals Strength organization registered in Cyprus , which was producing oil in Russia — on Sakhalin and during the Timan-Pechora basin in Komi. The corporation arose while in the late eighties With all the sanction of The top of the very first most important directorate of your KGB of your USSR (overseas intelligence) Leonid Shebarshin as a canopy for studying shadow export channels, in 1990 set off on an independent business voyage and went initially to the former intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, and afterwards Sberbank for debts.

It absolutely was purchased from the financial institution because of the Khotin loved ones of businessmen, and it grew to become the basis of their oil organization Dulisma. In 2019, Alexei Khotin, who was carrying out small business with his father Yuri, was detained because of the FSB plus the Ministry of Interior Affairs on suspicion of embezzling seven.five billion rubles from his have financial institution, Yugra.

Shareholder. Brown gold
Anna Bereznyakova’s departure through the write-up of director on the Dutch Aman Munai Exploration BV can hardly be called a dismissal; fairly, It's a transition to a fresh quality. In 2016, the girl gets to be the only operator in the Dutch corporation Karazhyra Holdings BV which has a share money of € a hundred. Before long this enterprise gets forty nine.nine% in Karazhyra JSC .

The Kazakhstani firm wasn't initially a joint stock firm: in December 2002, the structure was registered as Karazhyra LTD LLP and gained at its disposal a coal deposit of a similar title on the territory of the former Semipalatinsk nuclear test web-site.

Only in 2016, the company re-registered like a joint-stock company with the subsequent distribution of shares: American Demex LLC gained 80% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Every .

A yr later, the share of the American husband or wife was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained Charge of Pretty much 50 percent of the organization, Dzhumabaev and Ogay improved their shares to 20%, and the new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , bought ten%.

In 2017, the corporation obtained a net revenue of two.eight billion tenge, plus a yr afterwards it Pretty much doubled — to five.1 billion tenge. Seemingly, thanks to these cash, the capital of Karazhyra Holdings BV elevated in 2018 from € one hundred to € two.2 million.

In February 2020, Anna Bereznyakova’s company transferred forty nine.9% of its shares to the children of Eduard Ogay, Elina and Vladimir . At the moment, the marketplace capitalization of the business over the Kazakhstan Inventory Trade was approximated at about 13.5 billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was slightly over $ 15 million.

Beneficiary. Gold
Anna Bereznyakova’s exit from the coal organization didn't conclusion her job as a Kazakhstani millionaire. Now its most valuable asset could be the gold mining JSC AK Altynalmas . Which is currently an extremely really serious company which has a capitalization of $ 362 million, in which Bereznyakova owns 59.ninety seven%.

Kazakhstan, in accordance with the Globe Gold Council, ranks 15th in the world when it comes to precious metallic generation. Past year, 78.five lots of gold have been extracted during the republic — the third place after Russia and Uzbekistan during the post-Soviet Room. The authorities in the republic noted about 111.5 a great deal of gold, but, evidently, the volumes in the already refined metal had been also bundled listed here.

Be that as it may well, in excess of ten years the quantity of extraction of valuable metals in Kazakhstan has grown, yet again based on the Earth Gold Council, 2.five times — from 29.nine tons to 78.five tons.

As Kazakhstani Forbes wrote in its overview, due to problems related to gold mining from the republic at the very first phases right after Kazakhstan acquired independence and the start of your privatization of gold-bearing regions, desire in them was generally revealed by huge international players.

Command about the biggest in the republic Vasilkovskoye industry (reserves — in excess of 360 tons) in 2000 went to the Dutch Floodgate Holding BV , powering which had been Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They may be recognized for their chemical assignments, and in the remainder of the earth for their arms trade. In 2009, a French courtroom sentenced Gaidamak to 6 years in prison in absentia for illegal diamond trade. In Kazakhstan, partners tried to modernize Vasilkovsky GOK (VGOK), but could neither find funding nor Arrange the perform. 5 years afterwards, they scrapped their jobs in Kazakhstan.

Now this subject is getting formulated by Kazzinc LLP , a three way partnership among the Swiss Glencore (69.74%) and also a subsidiary with the state fund Samruk-Kazyna Tau-Ken Samruk (29.82%).

Two decades ago, a scandal erupted in 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 foundation truly worth $ 23 million. This revenue was then just penned off the organization’s balance sheet. Journalists proposed the funds could be useful for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is looked upon as inside the internal circle of the initial president of Kazakhstan, Nursultan Nazarbayev.

Very last calendar year, Kazzinc developed eighteen.seven a ton of gold, Virtually 1 / 4 of the overall in the place.

Around 16 tons of gold fell to the share of the subsidiary of your Russian mining business Polymetal of billionaires Alexander Nesis and Alexander Mamut .

Another important player available in the market and among the 1st on it's JSC AK Altynalmas. In 2020, the company mined 12.9 a ton of gold. And considering the obtained last yr One more oldest gold mining business JSC Kazakhaltyn (3.nine tons), the full volume of gold mined by the team is usually estimated at 16.8 tons.

Dutch company Gouden Reserves BV is The important thing shareholder of JSC AK Altynalmas which has a fifty nine.97% stake. The last word beneficiary of this business, by way of an intricate system of gasket firms from the Netherlands and Singapore, is also Anna Bereznyakova .

At the end of past calendar year, the corporation been given 63.2 billion tenge of Web revenue or $ 148 million — Practically 5 times in excess of the worth of your complete Karazhyr coal company. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-stock company Diyar Kanashev (9.50%) in addition to a citizen of the Republic of South Africa Igor Vetiul (5.5%).

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Emigrant share
So who is this seriously Anna Bereznyakova, who closes property in Kazakhstan for many 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 your Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.

Considering the fact that It's not necessarily forbidden to possess a next citizenship in Russia along with the Netherlands, we assumed that she could have saved her Russian passport. And in fact it truly is. In July final year, Anna Bereznyakova received a whole new international passport for the Russian consulate during the Hague. We received usage of this doc, which, amid other items, includes data on all previously issued passports to her.

It follows from it that Anna Bereznyakova remains to be assigned in Izhevsk in a property on Kommunarov Avenue, 201. Even though it is clear that in the middle or Considering that the close in the 90s she isn't going to live there (Anna acquired her initial foreign passport in 1995, when she was seven yrs). She very last renewed her common civil (interior passport) in 2011, when she turned 23. To accomplish this, she had to return to her homeland and get a doc with the position of her registration in Izhevsk.

window.tgpQueue.include('tgpli-64a7d53648509')Anna Bereznyakova ahead of and soon after she became the nominal proprietor of a multimillion-greenback fortune

But one of the most intriguing issue Here's not Anna’s photograph, but specifics of her mom and dad. And if we couldn't locate details about her father in the public area (He's the total namesake of the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to generally be a very well-recognised individual in the Kazakhstani organization community.

window.tgpQueue.add('tgpli-64a7d53648513')Anna’s moms and dads: Andrey Berezin and Elena Yakubovskaya. Photo from Andrey Berezin ‘s account in Odnoklassniki

Elena Yaroslavna Yakubovskaya is listed as the head of dozens of corporations related generally While using the business of Vladimir Kim and Eduard Ogay. It had been Beforehand difficult to trace her romance with Anna Bereznyakova in the stories of Kazakhstani corporations, since Kazakhstani legislation does not require the indicator of shut relatives of non-citizens within the lists of affiliated folks.

Elena Yakubovskaya has labored and carries on to operate as being a director in:

Dutch Money Services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper Worldwide BV (associated with Altynalmas), Kerem Devices BV (associated with Karyzhara), World Service Technologies BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Limited (Kim and Ohio), Kazakhmys Smelting Finance Confined (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 companies for businessmen from the Kazakhstan Forbes list.

Why do businessmen want it? Such as, as a way to secure part in their assets in European jurisdictions and gain use of arbitration outdoors the control of the Kazakh authorities. “Their” overseas guardian firms and huge shareholders theoretically have entry to less expensive financial loans. Thus, Altynalmas borrowed cash for the acquisition of Kazakhaltyn from the ecu constructions on the Russian VTB . The full personal debt of JSC “Altynalmas” to your “daughters” of your lender, and that is controlled with the Russian government, is € one.one billion using a level of 6–seven% per annum. A different dilemma is whether or not they could get that kind of cash from HSBC or Deutsche Lender.

Once more, as a result of these corporations it can be simpler to withdraw and legalize funds abroad, formalizing it as issuing financial loans to unrelated parties.

Last but not least, these denominations might only be the holders of your A part of the business enterprise that is actually owed to Others or to some a person, but very important man or woman. http://zionexij455.cavandoragh.org/10-sites-to-help-you-become-an-expert-in-anna-bereznyakova