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Pervomaisky district of Izhevsk, Virtually the middle from the funds of Udmurtia. Late Stalinist development of five- and 4-story homes, typical for many Russian metropolitan areas. Udmurtia is usually a sponsored and weak location, so even in the center of your house they look fairly neglected. Slipping plaster, chaotic commercials within the facades, broken sidewalks, and the very first floors are converted into eclectic industrial Areas developed in the kind of “the worst urbanist’s dream”.
Usually, nothing at all uncommon, with the exception of a single — an unusual Lady is registered in among the list of apartments in making 201 on Kommunarov Avenue. Through the age of thirty, she turned the proprietor of the multimillion-greenback fortune and the controlling shareholder of various Kazakhstani mining organizations. The girl’s identify is Anna Bereznyakova, and today our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s business enterprise that we had been capable of finding in the general public area are definitely the Lady’s signature in the doc over the approval on the board of directors of Aman Munai Exploration JSC .
In 2013, she signed it since the director of the mum or dad Aman Munai Exploration BV (the corporate was Established underneath the identify Kazakhmys Petroleum BV ), she also became The top of this composition in 2013. At the moment, she was hardly 25 a long time aged, and a business composition having a money of € 342.nine million was beneath the administration of a youthful Russian woman (the cash hasn't improved since the development of the authorized entity in 2007).
Aman Munai Exploration is usually a Kazakhstani corporation engaged from the exploration and creation of oil within the Aktobe region within the East Akzhar block with an area of five hundred km².
Judging through the audit experiences, the Dutch corporation headed by Bereznyakova was not the ultimate beneficiary. The managing celebration was the Maltese expense fund Falcon NR&I Fund SICAV PLC , which owned the Dutch organization through the Belgian structure Aman Munai Exploration BVBA .
It is hard to doc who was the ultimate beneficiary At the moment, Regardless that the Maltese fund, which owned the oil subject during the Aktobe region, was spotted within the PanamaLeaks leak.
More than likely, the ultimate owner might be deemed the billionaire and formally the richest Kazakhstani Vladimir Kim or people near him. This can be evidenced by The actual fact that initially the Dutch enterprise bore the name Kazakhmys Petroleum BV, consonant with Kim’s most important asset.
Most likely, previous calendar year Vladimir Kim decided to just take new associates into your oil organization. In June 2020, Aman Munai Exploration BV remaining the organization’s shareholders (Anna Bereznyakova was no more its director At the moment), and Aman Munai Exploration transformed its name to Altai Sources JSC .
Syntech FZE, registered inside the Particular financial zone of Sharjah, is becoming a new shareholder . The ultimate beneficiary in Altai Resources’ reviews would be the Singaporean company Mahesh S / O Pulandaran , controlled by the Maltese offshore Advaita Trade Personal Limited .
Judging by the base of precisely the same “heavenly paperwork”, The crucial element individual in the organization from Malta is Boris Nikolayenko from Almaty . This can be the whole namesake of the previous prime supervisor in the Kazakh office of Kazakhmys PLC . Concurrently , new faces appeared in the most up-to-date report on the affiliate marketers with Altai Resources JSC — the previous son-in-legislation of the primary president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his loved ones. Leonid Dyachenko was the next spouse of Yeltsin’s daughter Tatyana; the pair lived in relationship from 1990 to 2002.
window.tgpQueue.include('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former family members
Dyachenko is kind of familiar with the oil sector. For a while he headed and partially owned the Urals Vitality firm registered in Cyprus , which was manufacturing oil in Russia — on Sakhalin and in the Timan-Pechora basin in Komi. The company arose inside the late eighties with the sanction of The pinnacle of the primary major directorate in the KGB with the USSR (overseas intelligence) Leonid Shebarshin as a cover for learning shadow export channels, in 1990 set off on an impartial business voyage and went initial to the former intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts.
It absolutely was bought from the lender with the Khotin family of businessmen, and it grew to become The idea of their oil organization Dulisma. In 2019, Alexei Khotin, who was performing business enterprise together with his father Yuri, was detained by the FSB and the Ministry of Interior Affairs on suspicion of embezzling seven.five billion rubles from his have lender, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from the article of director from the Dutch Aman Munai Exploration BV can rarely be known as a dismissal; fairly, It's really a changeover to a different quality. In 2016, the Female turns into the only operator with the Dutch firm Karazhyra Holdings BV with a share capital of € a hundred. Before long this organization gets forty nine.nine% in Karazhyra JSC .
The Kazakhstani organization wasn't at first a joint stock organization: in December 2002, the framework was registered as Karazhyra LTD LLP and received at its disposal a coal deposit of the identical title over the territory of the previous Semipalatinsk nuclear test web-site.
Only in 2016, the organization re-registered being a joint-stock business with the subsequent distribution of shares: American Demex LLC gained eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Each and every .
A 12 months later, the share in the American husband or wife was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained control of Pretty much fifty percent of the corporation, Dzhumabaev and Ogay increased their shares to 20%, and the new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , obtained 10%.
In 2017, the organization received a net earnings of 2.eight billion tenge, as well as a 12 months afterwards it Practically doubled — to five.one billion tenge. Seemingly, because of these money, the funds of Karazhyra Holdings BV improved in 2018 from € a hundred to € 2.2 million.
In February 2020, Anna Bereznyakova’s business transferred forty nine.nine% of its shares to the kids of Eduard Ogay, Elina and Vladimir . At that time, the marketplace capitalization of the business about the Kazakhstan Stock Trade was estimated at about thirteen.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was a bit in excess of $ fifteen million.
Beneficiary. Gold
Anna Bereznyakova’s exit from the coal organization didn't finish her job for a Kazakhstani millionaire. Now its most respected asset could be the gold mining JSC AK Altynalmas . Which is already a extremely really serious enterprise that has a capitalization of $ 362 million, during which Bereznyakova owns 59.ninety seven%.
Kazakhstan, according to the Globe Gold Council, ranks 15th on earth in terms of cherished metal generation. Previous year, 78.five lots of gold were being extracted during the republic — the 3rd put right after Russia and Uzbekistan in the article-Soviet Place. The authorities on the republic noted about 111.five lots of gold, but, seemingly, the volumes in the previously refined metallic ended up also involved below.
Be that as it may well, around ten years the volume of extraction of treasured metals in Kazakhstan has grown, again according to the Planet Gold Council, 2.5 instances — from 29.nine tons to 78.five tons.
As Kazakhstani Forbes wrote in its evaluation, mainly because of the difficulties linked to gold mining inside the republic at the initial phases just after Kazakhstan received independence and the beginning on the privatization of gold-bearing regions, interest in them was primarily demonstrated by significant overseas gamers.
Regulate around the largest inside the republic Vasilkovskoye subject (reserves — greater than 360 tons) in 2000 went for the Dutch Floodgate Holding BV , behind which had been Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They can be noted for their chemical jobs, As well as in the rest of the world for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to 6 many years in prison in absentia for illegal diamond trade. In Kazakhstan, partners made an effort to modernize Vasilkovsky GOK (VGOK), but could neither discover funding nor Manage the get the job done. 5 years afterwards, they scrapped their initiatives in Kazakhstan.
Now this discipline is being made by Kazzinc LLP , a joint venture between the Swiss Glencore (sixty nine.seventy four%) along with a subsidiary of your state fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two many years ago, a scandal erupted while in the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake within the elite Haileybury Astana faculty to Bulat Utemuratov’s charitable Basis truly worth $ 23 million. This money was then simply created off the corporation’s balance sheet. Journalists advised the funds could possibly be employed for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is regarded as while in the internal circle of the 1st president of Kazakhstan, Nursultan Nazarbayev.
Very last yr, Kazzinc manufactured eighteen.seven a ton of gold, Nearly a quarter of the full in the country.
Approximately 16 a great deal of gold fell to your share of the subsidiary of your Russian mining company Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A different key participant out there and among the initially on it truly is JSC AK Altynalmas. In 2020, the business mined 12.9 a ton of gold. And taking into consideration the acquired very last calendar year Yet another oldest gold mining organization JSC Kazakhaltyn (three.9 tons), the total quantity of gold mined from the team is often approximated at sixteen.8 tons.
Dutch organization Gouden Reserves BV is The important thing shareholder of JSC AK Altynalmas using a fifty nine.ninety seven% stake. The last word beneficiary of the corporation, by an intricate system of gasket companies within the Netherlands and Singapore, is also Anna Bereznyakova .
At the end of last yr, the corporation gained 63.two billion tenge of Internet profit or $ 148 million — Pretty much 5 times over the worth of the entire Karazhyr coal firm. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of the joint-inventory organization Diyar Kanashev (nine.50%) along with a citizen of your Republic of South Africa Igor Vetiul (five.5%).
window.tgpQueue.add('tgpli-64a7d536484f6')
Emigrant share
So who Is that this definitely Anna Bereznyakova, who closes assets in Kazakhstan for a number of hundred million dollars?
Precisely the same document that she signed in 2013 as director of Aman Munai Exploration BV presents us some trace. From it, we, especially, master that “a citizen of the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Since it is not forbidden to possess a 2nd citizenship in Russia and also the Netherlands, we assumed that she might have held her Russian passport. And certainly it really is. In July previous year, Anna Bereznyakova received a brand new international passport for the Russian consulate inside the Hague. We got usage of this document, which, among other factors, contains details on all Earlier issued passports to her.
It follows from it that Anna Bereznyakova remains assigned in Izhevsk in a very residence on Kommunarov Road, 201. Although it is obvious that in the middle or For the reason that conclusion with the 90s she won't Reside there (Anna received her initially overseas passport in 1995, when she was 7 many years). She past renewed her standard civil (inner passport) in 2011, when she turned 23. To achieve this, she had to return to her homeland and get a doc for the position of her registration in Izhevsk.
window.tgpQueue.increase('tgpli-64a7d53648509')Anna Bereznyakova right before and immediately after she turned the nominal proprietor of a multimillion-dollar fortune
But quite possibly the most intriguing issue here is not Anna’s photograph, but information about her parents. And if we could not locate information about her father in the general public area (He's the total namesake from the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to generally be a very well-recognised particular person while in the Kazakhstani small business Group.
window.tgpQueue.increase('tgpli-64a7d53648513')Anna’s moms and dads: Andrey Berezin and Elena Yakubovskaya. Image from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is detailed as the head of dozens of companies involved predominantly Using the small business of Vladimir Kim and Eduard Ogay. It was previously unattainable to trace her connection with Anna Bereznyakova in the reviews of Kazakhstani corporations, because Kazakhstani legislation will not involve the indication of close family members of non-citizens while in the lists of affiliated folks.
Elena Yakubovskaya has labored and continues to operate being a director in:
Dutch Economic Solutions BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Global BV (connected to Altynalmas), Kerem Equipment BV (associated with Karyzhara), Global Assistance Technological innovation BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Restricted (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Restricted (Kim and Ohio).
Probably, it absolutely was Elena Yakubovskaya who brought her daughter into this business enterprise, registering for her shell firms for businessmen from the Kazakhstan Forbes list.
How come businessmen want it? Such as, in an effort to defend aspect in their property in European jurisdictions and obtain access to arbitration outside the house the Charge of the Kazakh authorities. “Their” foreign guardian companies and enormous shareholders theoretically have usage of more affordable loans. Thus, Altynalmas borrowed money for the purchase of Kazakhaltyn from the ecu constructions of your Russian VTB . The total personal debt of JSC “Altynalmas” towards the “daughters” with the financial institution, and that is managed with the Russian federal government, is € one.one billion that has a rate of six–7% for every annum. One more query is whether or not they could get that sort of cash from HSBC or Deutsche Lender.
Once again, through these companies it truly is simpler to withdraw and legalize money abroad, formalizing it as issuing loans to unrelated parties.
Last but not least, these denominations could basically be the holders on the Element of the small business that is definitely owed to Other individuals or to some 1, but essential person. https://independent.academia.edu/LandoMitchell34 |
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