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Pervomaisky district of Izhevsk, Practically the center of the funds of Udmurtia. Late Stalinist improvement of five- and four-story residences, usual for hundreds of Russian towns. Udmurtia is often a subsidized and lousy area, so even in the middle of your house they look fairly neglected. Falling plaster, chaotic ads around the facades, damaged sidewalks, and the very first floors have already been transformed into eclectic professional Areas built within the type of “the worst urbanist’s aspiration”.
Generally speaking, very little unusual, aside from one — an abnormal Lady is registered in one of several apartments in setting up 201 on Kommunarov Street. Via the age of 30, she grew to become the proprietor of the multimillion-dollar fortune and the managing shareholder of quite a few Kazakhstani mining businesses. The girl’s name 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 were being capable of finding in the general public area are the Female’s signature while in the document around the acceptance from the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it given that the director on the guardian Aman Munai Exploration BV (the corporation was Started under the identify Kazakhmys Petroleum BV ), she also became The pinnacle of the composition in 2013. At the moment, she was scarcely 25 many years aged, and a business framework which has a money of € 342.nine million was under the administration of the youthful Russian female (the capital hasn't modified Because the creation of your lawful entity in 2007).
Aman Munai Exploration is really a Kazakhstani enterprise engaged inside the exploration and manufacture of oil in the Aktobe location to the East Akzhar block with a region of 500 km².
Judging from the audit reports, the Dutch corporation headed by Bereznyakova wasn't the ultimate beneficiary. The managing social gathering was the Maltese financial commitment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch enterprise from the Belgian composition Aman Munai Exploration BVBA .
It can be hard to doc who was the ultimate beneficiary At the moment, even though the Maltese fund, which owned the oil discipline within the Aktobe location, was noticed inside the PanamaLeaks leak.
Most probably, the final owner might be considered the billionaire and formally the richest Kazakhstani Vladimir Kim or folks near to him. This can be evidenced by the fact that originally the Dutch organization bore the identify Kazakhmys Petroleum BV, consonant with Kim’s major asset.
Most likely, last calendar year Vladimir Kim decided to consider new associates to the oil organization. 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 altered its identify to Altai Resources JSC .
Syntech FZE, registered within the Specific economic zone of Sharjah, is now a different shareholder . The ultimate beneficiary in Altai Assets’ stories would be the Singaporean business Mahesh S / O Pulandaran , managed through the Maltese offshore Advaita Trade Personal Minimal .
Judging by The bottom of exactly the same “heavenly files”, The crucial element particular person in the business from Malta is Boris Nikolayenko from Almaty . Here is the whole namesake of the former best manager of the Kazakh office of Kazakhmys PLC . At the same time , new faces appeared in the latest report within the affiliate marketers with Altai Assets JSC — the previous son-in-legislation of the primary president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his household. Leonid Dyachenko was the next husband 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 former family members
Dyachenko is very accustomed to the oil sector. For quite a while he headed and partly owned the Urals Electrical power business registered in Cyprus , which was manufacturing oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The corporate arose from the late eighties Using the sanction of the head of the primary major directorate on the KGB of the USSR (overseas intelligence) Leonid Shebarshin as a cover for finding out shadow export channels, in 1990 established off on an independent commercial voyage and went first to the previous intelligence officers and son-in-law of Boris Yeltsin — Leonid Dyachenko, and then Sberbank for debts.
It was acquired from your financial institution from the Khotin relatives of businessmen, and it grew to become The idea in their oil enterprise Dulisma. In 2019, Alexei Khotin, who was executing business with his father Yuri, was detained because of the FSB as well as the Ministry of Internal Affairs on suspicion of embezzling 7.five billion rubles from his personal bank, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure from the write-up of director with the Dutch Aman Munai Exploration BV can hardly be referred to as a dismissal; rather, it is a changeover to a new high quality. In 2016, the Woman gets the only real operator of the Dutch enterprise Karazhyra Holdings BV which has a share capital of € one hundred. Quickly this corporation gets forty nine.nine% in Karazhyra JSC .
The Kazakhstani organization wasn't at first a joint inventory business: in December 2002, the structure was registered as Karazhyra LTD LLP and been given at its disposal a coal deposit of the identical title to the territory of the previous Semipalatinsk nuclear check site.
Only in 2016, the organization re-registered as a joint-stock firm with the next distribution of shares: American Demex LLC acquired eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Every .
A yr afterwards, the share in the American partner was divided. Anna Bereznyakova’s Karazhyra Holdings BV gained control of Just about fifty percent of the corporation, Dzhumabaev and Ogay increased their shares to 20%, and The brand new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , received 10%.
In 2017, the corporate been given a net profit of 2.8 billion tenge, in addition to a calendar year afterwards it Practically doubled — to 5.1 billion tenge. Seemingly, due to these cash, the capital of Karazhyra Holdings BV elevated in 2018 from € 100 to € 2.2 million.
In February 2020, Anna Bereznyakova’s enterprise transferred forty nine.9% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At that time, the industry capitalization of the organization on the Kazakhstan Stock Exchange was approximated at about 13.five billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was a little bit a lot more than $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit from your coal business enterprise did not conclude her career being a Kazakhstani millionaire. Now its most precious asset is definitely the gold mining JSC AK Altynalmas . Which is now a really severe business enterprise which has a capitalization of $ 362 million, during which Bereznyakova owns 59.ninety seven%.
Kazakhstan, based on the Earth Gold Council, ranks fifteenth on the planet concerning valuable metallic output. Very last calendar year, 78.five a great deal of gold ended up extracted inside the republic — the 3rd position immediately after Russia and Uzbekistan within the submit-Soviet House. The authorities of your republic reported about 111.five lots of gold, but, apparently, the volumes with the already refined metallic had been also included here.
Be that as it may, over ten years the volume of extraction of important metals in Kazakhstan has grown, once again based on the Globe Gold Council, two.5 periods — from 29.9 tons to 78.5 tons.
As Kazakhstani Forbes wrote in its assessment, due to issues related to gold mining within the republic at the first levels just after Kazakhstan received independence and the start of the privatization of gold-bearing places, fascination in them was largely demonstrated by large international gamers.
Command in excess of the biggest in the republic Vasilkovskoye area (reserves — more than 360 tons) in 2000 went to your Dutch Floodgate Holding BV , guiding which were Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They can be known for their chemical projects, As well as in the rest of the planet for their arms trade. In 2009, a French courtroom sentenced Gaidamak to 6 decades in jail in absentia for illegal diamond trade. In Kazakhstan, partners made an effort to modernize Vasilkovsky GOK (VGOK), but could neither locate funding nor Manage the get the job done. 5 years later, they scrapped their initiatives in Kazakhstan.
Now this discipline is being developed by Kazzinc LLP , a joint venture involving the Swiss Glencore (sixty nine.74%) plus a subsidiary from the condition fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two a long time back, a scandal erupted while in the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake inside the elite Haileybury Astana faculty to Bulat Utemuratov’s charitable Basis value $ 23 million. This cash was then just published off the organization’s harmony sheet. Journalists suggested the funds could be useful for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is thought of as in the internal circle of the primary president of Kazakhstan, Nursultan Nazarbayev.
Very last 12 months, Kazzinc produced eighteen.seven tons of gold, almost 1 / 4 of the entire while in the state.
Around sixteen a great deal of gold fell to your share of the subsidiary with the Russian mining enterprise Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Yet another big player on the market and one of several very first on it really is JSC AK Altynalmas. In 2020, the organization mined twelve.9 a great deal of gold. And making an allowance for the acquired past calendar year An additional oldest gold mining organization JSC Kazakhaltyn (three.9 tons), the entire quantity of gold mined through the group might be approximated at sixteen.eight tons.
Dutch firm Gouden Reserves BV is The real key shareholder of JSC AK Altynalmas by using a 59.ninety seven% stake. The last word beneficiary of this corporation, as a result of an intricate method of gasket corporations during the Netherlands and Singapore, is likewise Anna Bereznyakova .
At the end of very last yr, the corporation received 63.2 billion tenge of Web income or $ 148 million — Virtually 5 times in excess of the value of the entire Karazhyr coal enterprise. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of the joint-stock corporation Diyar Kanashev (nine.fifty%) as well as a citizen of the Republic of South Africa Igor Vetiul (five.five%).
window.tgpQueue.add('tgpli-64a7d536484f6')
Emigrant share
So who is this truly Anna Bereznyakova, who closes belongings in Kazakhstan for quite a few hundred million dollars?
The exact same doc that she signed in 2013 as director of Aman Munai Exploration BV presents us some hint. From it, we, in particular, discover that “a citizen in the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Since It's not necessarily forbidden to possess a next citizenship in Russia as well as the Netherlands, we assumed that she might have stored her Russian passport. And indeed it is. In July past calendar year, Anna Bereznyakova obtained a whole new foreign passport at the Russian consulate in The Hague. We acquired access to this document, which, among other factors, consists of knowledge on all Beforehand issued passports to her.
It follows from it that Anna Bereznyakova remains to be assigned in Izhevsk within a residence on Kommunarov Street, 201. Although it is clear that in the middle or Considering that the stop from the 90s she doesn't Are living there (Anna gained her to start with overseas passport in 1995, when she was 7 several years). She previous renewed her general civil (inside passport) in 2011, when she turned 23. To do that, she needed to return to her homeland and receive a doc for the spot of her registration in Izhevsk.
window.tgpQueue.incorporate('tgpli-64a7d53648509')Anna Bereznyakova right before and immediately after she became the nominal operator of the multimillion-dollar fortune
But probably the most fascinating thing here is not Anna’s photograph, but specifics of her mom and dad. And when we couldn't find information regarding her father in the public area (he is the total namesake in the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out to generally be a properly-known person in the Kazakhstani enterprise Group.
window.tgpQueue.add('tgpli-64a7d53648513')Anna’s dad and mom: Andrey Berezin and Elena Yakubovskaya. Picture from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is stated as The pinnacle of dozens of firms associated mostly Using the enterprise of Vladimir Kim and Eduard Ogay. It absolutely was Earlier difficult to trace her marriage with Anna Bereznyakova during the studies of Kazakhstani firms, given that Kazakhstani laws doesn't involve the indicator of shut kin of non-residents in the lists of affiliated people.
Elena Yakubovskaya has labored and carries on to operate for a director in:
Dutch Financial Expert services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper Intercontinental BV (associated with Altynalmas), Kerem Tools BV (linked to Karyzhara), World-wide Assistance Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Limited (Kim and Ohio), Kazakhmys Smelting Finance Constrained (Kim and Ohio), Kazakhmys Restricted (Kim and Ohio).
Most certainly, it absolutely was Elena Yakubovskaya who brought her daughter into this business, registering for her shell companies for businessmen from your Kazakhstan Forbes listing.
Why do businessmen require it? Such as, to be able to defend section in their belongings in European jurisdictions and achieve entry to arbitration outside the control of the Kazakh authorities. “Their” international mum or dad corporations and huge shareholders theoretically have access to much less expensive loans. Hence, Altynalmas borrowed revenue for the acquisition of Kazakhaltyn from the European buildings of your Russian VTB . The entire financial debt of JSC “Altynalmas” to the “daughters” in the financial institution, that's controlled through the Russian government, is € one.one billion using a fee of 6–7% per annum. A different question is whether or not they could get that kind of cash from HSBC or Deutsche Lender.
Yet again, through these organizations it is easier to withdraw and legalize funds abroad, formalizing it as issuing financial loans to unrelated events.
At last, these denominations might just be the holders of the Section of the small business that is in fact owed to other people or to some one particular, but vital person. https://milkyway.cs.rpi.edu/milkyway/show_user.php?userid=4932788 |
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