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Pervomaisky district of Izhevsk, Just about the center from the funds of Udmurtia. Late Stalinist advancement of 5- and four-story residences, usual for numerous Russian cities. Udmurtia is actually a subsidized and very poor location, so even in the middle of the house They appear rather neglected. Slipping plaster, chaotic adverts around the facades, damaged sidewalks, and the primary flooring are actually transformed into eclectic industrial Areas created from the type of “the worst urbanist’s desire”.
Normally, practically nothing unusual, excluding 1 — an unusual girl is registered in among the apartments in setting up 201 on Kommunarov Street. With the age of 30, she grew to become the owner of a multimillion-dollar fortune as well as managing shareholder of several Kazakhstani mining companies. The Female’s identify is Anna Bereznyakova, and now our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s organization that we have been able to find in the public domain will be the Lady’s signature during the doc to the acceptance of your board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it given that the director in the mum or dad Aman Munai Exploration BV (the corporate was Established under the name Kazakhmys Petroleum BV ), she also grew to become the head of the construction in 2013. At that time, she was scarcely twenty five several years old, and a business framework that has a funds of € 342.nine million was underneath the management of the young Russian female (the cash hasn't altered Considering that the development from the legal entity in 2007).
Aman Munai Exploration is a Kazakhstani firm engaged from the exploration and manufacture of oil in the Aktobe location over the East Akzhar block with a place of five hundred km².
Judging through the audit stories, the Dutch company headed by Bereznyakova wasn't the ultimate beneficiary. The controlling bash was the Maltese financial commitment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch firm through the Belgian structure Aman Munai Exploration BVBA .
It really is difficult to document who was the final word beneficiary At the moment, Despite the fact that the Maltese fund, which owned the oil field within the Aktobe region, was spotted within the PanamaLeaks leak.
Almost certainly, the final owner is often regarded as the billionaire and formally the richest Kazakhstani Vladimir Kim or men and women near him. This can be evidenced by The actual fact that initially the Dutch business bore the title Kazakhmys Petroleum BV, consonant with Kim’s key asset.
Possibly, previous 12 months Vladimir Kim chose to take new companions in to the oil company. In June 2020, Aman Munai Exploration BV left the corporation’s shareholders (Anna Bereznyakova was no longer its director at that time), and Aman Munai Exploration improved its identify to Altai Methods JSC .
Syntech FZE, registered during the Specific economic zone of Sharjah, is now a new shareholder . The last word beneficiary in Altai Means’ stories may be the Singaporean company Mahesh S / O Pulandaran , controlled from the Maltese offshore Advaita Trade Non-public Constrained .
Judging by the base of exactly the same “heavenly files”, The crucial element individual in the company from Malta is Boris Nikolayenko from Almaty . Here is the total namesake of the previous leading supervisor of the Kazakh Workplace of Kazakhmys PLC . Concurrently , new faces appeared in the latest report to the affiliate marketers with Altai Resources JSC — the previous son-in-law of the 1st president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family members. Leonid Dyachenko was the second partner of Yeltsin’s daughter Tatyana; the couple lived in marriage from 1990 to 2002.
window.tgpQueue.insert('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous family members
Dyachenko is quite informed about the oil sector. For quite a while he headed and partly owned the Urals Strength company registered in Cyprus , which was manufacturing oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The corporate arose while in the late eighties Together with the sanction of The pinnacle of the primary key directorate with the KGB on the USSR (foreign intelligence) Leonid Shebarshin as a cover for studying shadow export channels, in 1990 established off on an unbiased business voyage and went first to the former intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, after which you can Sberbank for debts.
It absolutely was bought with the financial institution via the Khotin household of businessmen, and it turned the basis in their oil business Dulisma. In 2019, Alexei Khotin, who was undertaking enterprise together with his father Yuri, was detained via the FSB as well as 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 the put up of director in the Dutch Aman Munai Exploration BV can barely be known as a dismissal; rather, It is just a transition to a whole new good quality. In 2016, the Female becomes the only real operator of the Dutch corporation Karazhyra Holdings BV by using a share capital of € one hundred. Before long this company will get forty nine.9% in Karazhyra JSC .
The Kazakhstani enterprise wasn't at first a joint stock company: in December 2002, the construction was registered as Karazhyra LTD LLP and acquired at its disposal a coal deposit of precisely the same identify about the territory of the previous Semipalatinsk nuclear check internet site.
Only in 2016, the organization re-registered like a joint-inventory enterprise with the next distribution of shares: American Demex LLC acquired 80% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Every single .
A calendar year afterwards, the share with the American lover was divided. Anna Bereznyakova’s Karazhyra Holdings BV gained Charge of Virtually half of the business, Dzhumabaev and Ogay enhanced their shares to twenty%, and the new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , received ten%.
In 2017, the organization received a net earnings of 2.8 billion tenge, in addition to a calendar year later it Nearly doubled — to five.one billion tenge. Apparently, because of these resources, the cash of Karazhyra Holdings BV increased in 2018 from € one hundred to € 2.two million.
In February 2020, Anna Bereznyakova’s organization transferred 49.nine% of its shares to the kids of Eduard Ogay, Elina and Vladimir . At the moment, the marketplace capitalization of the organization around the Kazakhstan Inventory Trade was believed at about thirteen.five billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was somewhat over $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit within the coal enterprise did not conclusion her vocation being a Kazakhstani millionaire. Now its most precious asset will be the gold mining JSC AK Altynalmas . And this is presently an extremely critical small business that has a capitalization of $ 362 million, wherein Bereznyakova owns 59.97%.
Kazakhstan, according to the Environment Gold Council, ranks 15th on the earth regarding cherished metal generation. Last yr, 78.five tons of gold ended up extracted in the republic — the third position after Russia and Uzbekistan in the write-up-Soviet space. The authorities in the republic described about 111.5 tons of gold, but, evidently, the volumes of the previously refined steel were also bundled in this article.
Be that as it might, more than 10 years the volume of extraction of precious metals in Kazakhstan has grown, once more based on the World Gold Council, 2.five occasions — from 29.nine tons to seventy eight.5 tons.
As Kazakhstani Forbes wrote in its overview, a result of the issues associated with gold mining from the republic at the main phases following Kazakhstan attained independence and the beginning of the privatization of gold-bearing regions, desire in them was largely proven by large foreign gamers.
Management above the most important while in the republic Vasilkovskoye industry (reserves — greater than 360 tons) in 2000 went for the Dutch Floodgate Keeping BV , driving which were being Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, They may be recognized for their chemical assignments, As well as in the remainder of the planet for their arms trade. In 2009, a French courtroom sentenced Gaidamak to six years in jail in absentia for unlawful diamond trade. In Kazakhstan, associates attempted to modernize Vasilkovsky GOK (VGOK), but could neither find funding nor organize the operate. Five years afterwards, they scrapped their initiatives in Kazakhstan.
Now this field is remaining designed by Kazzinc LLP , a joint venture between the Swiss Glencore (69.74%) and also a subsidiary of your condition fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two a long time in the past, a scandal erupted within the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake from the elite Haileybury Astana university to Bulat Utemuratov’s charitable foundation really worth $ 23 million. This cash was then merely prepared off the company’s stability sheet. Journalists proposed the resources might be useful for the provision of some lobbying solutions by Utemuratov, who, like Vladimir Kim, is regarded as inside the internal circle of the first president of Kazakhstan, Nursultan Nazarbayev.
Past yr, Kazzinc manufactured 18.7 plenty of gold, Virtually a quarter of the whole inside the nation.
About 16 a ton of gold fell into the share of a subsidiary in the Russian mining firm Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Another big player available in the market and on the list of first on it can be JSC AK Altynalmas. In 2020, the corporate mined 12.nine tons of gold. And bearing in mind the obtained previous calendar year Yet another oldest gold mining business JSC Kazakhaltyn (three.nine tons), the whole quantity of gold mined via the team is usually estimated at sixteen.8 tons.
Dutch company Gouden Reserves BV is The real key shareholder of JSC AK Altynalmas with a 59.ninety seven% stake. The final word beneficiary of this business, by an intricate process of gasket companies while in the Netherlands and Singapore, is likewise Anna Bereznyakova .
At the end of very last year, the business obtained sixty three.two billion tenge of Web financial gain or $ 148 million — almost five situations over the worth of your complete Karazhyr coal business. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of this joint-stock business Diyar Kanashev (nine.fifty%) and also a citizen of the Republic of South Africa Igor Vetiul (five.5%).
window.tgpQueue.increase('tgpli-64a7d536484f6')
Emigrant share
So who Is that this truly Anna Bereznyakova, who closes belongings in Kazakhstan for various hundred million dollars?
The identical document that she signed in 2013 as director of Aman Munai Exploration BV gives us some trace. From it, we, especially, find out that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Because It isn't forbidden to have a second citizenship in Russia as well as Netherlands, we assumed that she might have stored her Russian passport. And indeed it is actually. In July final year, Anna Bereznyakova been given a brand new overseas passport in the Russian consulate from the Hague. We obtained usage of this doc, which, among the other points, contains details on all Formerly issued passports to her.
It follows from it that Anna Bereznyakova remains assigned in Izhevsk inside a home on Kommunarov Road, 201. Although it is apparent that in the middle or Because the conclude with the 90s she doesn't live there (Anna acquired her very first overseas passport in 1995, when she was 7 a long time). She previous renewed her typical civil (internal passport) in 2011, when she turned 23. To do this, she had to return to her homeland and receive a document at the location of her registration in Izhevsk.
window.tgpQueue.incorporate('tgpli-64a7d53648509')Anna Bereznyakova right before and immediately after she grew to become the nominal operator of a multimillion-dollar fortune
But the most intriguing issue Here's not Anna’s photograph, but specifics of her moms and dads. And if we could not uncover details about her father in the general public area (he is the total namesake from the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out being a effectively-identified person from the Kazakhstani company Local community.
window.tgpQueue.increase('tgpli-64a7d53648513')Anna’s parents: Andrey Berezin and Elena Yakubovskaya. Photograph from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is listed as the head of dozens of firms linked mainly Along with the business of Vladimir Kim and Eduard Ogay. It absolutely was Formerly impossible to trace her relationship with Anna Bereznyakova while in the studies of Kazakhstani corporations, considering that Kazakhstani laws isn't going to have to have the indicator of near relations of non-people within the lists of affiliated folks.
Elena Yakubovskaya has worked and continues to operate to be a director in:
Dutch Economic Expert services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Intercontinental BV (associated with Altynalmas), Kerem Tools BV (connected to Karyzhara), World Services Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Minimal (Kim and Ohio), Kazakhmys Smelting Finance Minimal (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio).
Most certainly, it was Elena Yakubovskaya who brought her daughter into this business, registering for her shell providers for businessmen through the Kazakhstan Forbes listing.
How come businessmen need to have it? Such as, so that you can defend portion of their assets in European jurisdictions and acquire use of arbitration outside the control of the Kazakh authorities. “Their” foreign father or mother corporations and huge shareholders theoretically have entry to much less expensive loans. Thus, Altynalmas borrowed dollars for the acquisition of Kazakhaltyn from the eu constructions from the Russian VTB . The full financial debt of JSC “Altynalmas” to the “daughters” of the lender, which happens to be controlled via the Russian federal government, is € 1.1 billion that has a amount of 6–seven% for each annum. A further question is whether they could get that kind of money from HSBC or Deutsche Financial institution.
Again, through these corporations it can be easier to withdraw and legalize resources abroad, formalizing it as issuing financial loans to unrelated events.
Finally, these denominations could only be the holders with the part of the business that is definitely owed to Others or to some one particular, but important individual. https://www.instapaper.com/read/1620432165 |
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