| f4ppfyw159's Forum Info |
| Joined: |
07-20-2023 |
| Last Visit: |
(Hidden) |
| Total Posts: |
0 (0 posts per day | 0 percent of total posts) |
| Total Threads: |
0 (0 threads per day | 0 percent of total threads) |
| Time Spent Online: |
(Hidden) |
| Members Referred: |
0 |
|
|
| Additional Info About f4ppfyw159 |
| Bio: |
Pervomaisky district of Izhevsk, Nearly the middle with the money of Udmurtia. Late Stalinist growth of five- and four-story properties, normal for countless Russian cities. Udmurtia is actually a subsidized and inadequate region, so even in the middle of the home They appear very neglected. Slipping plaster, chaotic ads within the facades, damaged sidewalks, and the 1st floors have already been transformed into eclectic industrial Areas developed inside the sort of “the worst urbanist’s dream”.
Generally, nothing at all unconventional, except one — an unusual Woman is registered in among the apartments in building 201 on Kommunarov Avenue. From the age of thirty, she turned the owner of a multimillion-greenback fortune along with the managing shareholder of a number of Kazakhstani mining businesses. The Woman’s identify is Anna Bereznyakova, and these days our Tale is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s company that we were being capable of finding in the public domain will be the girl’s signature inside the document over the approval from the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it because the director on the mother or father Aman Munai Exploration BV (the organization was Started underneath the title Kazakhmys Petroleum BV ), she also became The top of this structure in 2013. At the moment, she was scarcely 25 years outdated, and a company construction with a capital of € 342.nine million was underneath the management of the young Russian woman (the money has not altered For the reason that creation in the authorized entity in 2007).
Aman Munai Exploration is often a Kazakhstani firm engaged from the exploration and production of oil in the Aktobe area within the East Akzhar block with a place of five hundred km².
Judging because of the audit stories, the Dutch organization headed by Bereznyakova was not the ultimate beneficiary. The managing party was the Maltese financial commitment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch corporation throughout the Belgian composition Aman Munai Exploration BVBA .
It's difficult to document who was the last word beneficiary at that time, even though the Maltese fund, which owned the oil area while in the Aktobe region, was noticed during the PanamaLeaks leak.
Most certainly, the ultimate operator may be viewed as the billionaire and officially the richest Kazakhstani Vladimir Kim or folks near to him. This can be evidenced by The actual fact that originally the Dutch organization bore the name Kazakhmys Petroleum BV, consonant with Kim’s major asset.
Almost certainly, very last calendar year Vladimir Kim decided to choose new companions into your oil organization. In June 2020, Aman Munai Exploration BV still left the organization’s shareholders (Anna Bereznyakova was no more its director at that time), and Aman Munai Exploration altered its identify to Altai Resources JSC .
Syntech FZE, registered within the Distinctive economic zone of Sharjah, has grown to be a completely new shareholder . The last word beneficiary in Altai Assets’ studies could be the Singaporean firm Mahesh S / O Pulandaran , managed through the Maltese offshore Advaita Trade Private Minimal .
Judging by the base of the exact same “heavenly paperwork”, The true secret human being in the corporation from Malta is Boris Nikolayenko from Almaty . This is actually the total namesake of the former best manager of the Kazakh Workplace of Kazakhmys PLC . Simultaneously , new faces appeared in the newest report about the affiliate marketers with Altai Resources JSC — the previous son-in-legislation of the 1st president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his relatives. Leonid Dyachenko was the next partner of Yeltsin’s daughter Tatyana; the couple lived in relationship from 1990 to 2002.
window.tgpQueue.increase('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former family
Dyachenko is quite acquainted with the oil sector. For some time he headed and partly owned the Urals Energy company registered in Cyprus , which was making oil in Russia — on Sakhalin and in the Timan-Pechora basin in Komi. The corporate arose inside the late eighties Along with the sanction of The pinnacle of the 1st major directorate with the KGB from the USSR (overseas intelligence) Leonid Shebarshin as a cover for studying shadow export channels, in 1990 set off on an independent industrial voyage and went 1st to the previous intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, after which you can Sberbank for debts.
It had been bought within the bank via the Khotin spouse and children of businessmen, and it became The idea of their oil company Dulisma. In 2019, Alexei Khotin, who was carrying out organization with his father Yuri, was detained from the FSB as well as Ministry of Inside Affairs on suspicion of embezzling seven.five billion rubles from his own lender, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure within the post of director on the Dutch Aman Munai Exploration BV can barely be referred to as a dismissal; relatively, It's really a transition to a completely new good quality. In 2016, the Lady turns into the only real owner with the Dutch organization Karazhyra Holdings BV with a share money of € one hundred. Before long this corporation will get forty nine.nine% in Karazhyra JSC .
The Kazakhstani corporation was not originally a joint inventory company: in December 2002, the framework was registered as Karazhyra LTD LLP and acquired at its disposal a coal deposit of a similar title on the territory of the previous Semipalatinsk nuclear check web-site.
Only in 2016, the business re-registered to be a joint-stock business with the subsequent distribution of shares: American Demex LLC obtained 80% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Every single .
A year later on, the share on the American associate was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained control of Nearly 50 % of the business, Dzhumabaev and Ogay enhanced their shares to twenty%, and The brand new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , acquired ten%.
In 2017, the company acquired a net financial gain of two.eight billion tenge, and a yr afterwards it Just about doubled — to five.1 billion tenge. Evidently, as a result of these funds, the capital of Karazhyra Holdings BV elevated in 2018 from € a hundred to € two.two million.
In February 2020, Anna Bereznyakova’s organization transferred forty nine.nine% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At the moment, the marketplace capitalization of the company within the Kazakhstan Inventory Trade was approximated at about thirteen.five billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was a little much more than $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit with the coal enterprise didn't end her career to be a Kazakhstani millionaire. Now its most beneficial asset is definitely the gold mining JSC AK Altynalmas . Which is previously a really critical organization by using a capitalization of $ 362 million, in which Bereznyakova owns fifty nine.ninety seven%.
Kazakhstan, based on the Entire world Gold Council, ranks 15th on the planet concerning valuable metallic generation. Past calendar year, 78.five plenty of gold had been extracted in the republic — the third position right after Russia and Uzbekistan within the article-Soviet House. The authorities from the republic described about 111.5 lots of gold, but, seemingly, the volumes with the now refined metallic were also included listed here.
Be that as it may, over a decade the volume of extraction of treasured metals in Kazakhstan has grown, all over again according to the World Gold Council, 2.5 situations — from 29.nine tons to 78.5 tons.
As Kazakhstani Forbes wrote in its evaluation, because of the troubles affiliated with gold mining in the republic at the 1st levels immediately after Kazakhstan acquired independence and the start in the privatization of gold-bearing locations, desire in them was largely revealed by substantial overseas gamers.
Management about the biggest while in the republic Vasilkovskoye subject (reserves — a lot more than 360 tons) in 2000 went on the Dutch Floodgate Keeping BV , powering which ended up Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They are really noted for their chemical projects, As well as in the remainder of the planet for his or her arms trade. In 2009, a French courtroom sentenced Gaidamak to 6 years in jail in absentia for illegal diamond trade. In Kazakhstan, partners attempted to modernize Vasilkovsky GOK (VGOK), but could neither locate funding nor organize the get the job done. Five years later on, they scrapped their tasks in Kazakhstan.
Now this subject is getting created by Kazzinc LLP , a joint venture in between the Swiss Glencore (69.seventy four%) as well as a subsidiary of your state fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two a long time ago, a scandal erupted inside 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 foundation really worth $ 23 million. This money was then merely created off the corporate’s harmony sheet. Journalists instructed the funds could be utilized for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is thought of as while in the interior circle of the initial president of Kazakhstan, Nursultan Nazarbayev.
Past 12 months, Kazzinc developed eighteen.seven a great deal of gold, Just about a quarter of the whole during the region.
Roughly 16 lots of gold fell towards the share of a subsidiary of your Russian mining business Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A different main player out there and on the list of 1st on it truly is JSC AK Altynalmas. In 2020, the corporate mined 12.nine lots of gold. And taking into consideration the acquired last 12 months A different oldest gold mining company JSC Kazakhaltyn (three.nine tons), the whole quantity of gold mined because of the group is usually believed at sixteen.8 tons.
Dutch organization Gouden Reserves BV is The main element shareholder of JSC AK Altynalmas with a fifty nine.97% stake. The last word beneficiary of the corporation, by means of an intricate method of gasket companies while in the Netherlands and Singapore, is also Anna Bereznyakova .
At the end of past 12 months, the company obtained 63.two billion tenge of Internet income or $ 148 million — Nearly five instances a lot more than the value of the complete Karazhyr coal company. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of this joint-inventory company Diyar Kanashev (9.50%) and a citizen of your Republic of South Africa Igor Vetiul (five.five%).
window.tgpQueue.increase('tgpli-64a7d536484f6')
Emigrant share
So who Is that this truly Anna Bereznyakova, who closes property in Kazakhstan for many hundred million dollars?
The same doc that she signed in 2013 as director of Aman Munai Exploration BV gives us some hint. From it, we, in particular, find out that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering that it is not forbidden to possess a next citizenship in Russia as well as the Netherlands, we assumed that she might have held her Russian passport. And in fact it is. In July final 12 months, Anna Bereznyakova obtained a brand new overseas passport on the Russian consulate from the Hague. We got usage of this doc, which, amongst other factors, consists of details on all previously issued passports to her.
It follows from it that Anna Bereznyakova is still assigned in Izhevsk in a very home on Kommunarov Street, 201. Even though it is obvious that in the middle or Considering that the conclude in the 90s she does not live there (Anna acquired her initial overseas passport in 1995, when she was 7 many years). She last renewed her normal civil (inner passport) in 2011, when she turned 23. To accomplish this, she needed to return to her homeland and receive a document with the put of her registration in Izhevsk.
window.tgpQueue.add('tgpli-64a7d53648509')Anna Bereznyakova prior to and right after she became the nominal owner of a multimillion-dollar fortune
But one of the most appealing issue Here's not Anna’s photograph, but information about her moms and dads. And when we couldn't come across specifics of her father in the general public area (he is the total namesake of your Petersburg businessman Andrei Valerievich Berezin), then her mom turned out for being a perfectly-acknowledged particular person while in the Kazakhstani organization Neighborhood.
window.tgpQueue.include('tgpli-64a7d53648513')Anna’s mom and dad: Andrey Berezin and Elena Yakubovskaya. Picture from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is listed as the head of dozens of firms connected largely Using the organization of Vladimir Kim and Eduard Ogay. It absolutely was Beforehand unattainable to trace her relationship with Anna Bereznyakova from the reports of Kazakhstani businesses, considering the fact that Kazakhstani laws won't need the sign of near relatives of non-inhabitants within the lists of affiliated persons.
Elena Yakubovskaya has worked and continues to operate to be a director in:
Dutch Money Services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Worldwide BV (connected to Altynalmas), Kerem Tools BV (associated with Karyzhara), World wide Assistance Technologies BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Constrained (Kim and Ohio), Kazakhmys Smelting Finance Restricted (Kim and Ohio), Kazakhmys Minimal (Kim and Ohio).
More than likely, it had been Elena Yakubovskaya who introduced her daughter into this small business, registering for her shell corporations for businessmen in the Kazakhstan Forbes listing.
How come businessmen have to have it? For example, so as to safeguard portion of their assets in European jurisdictions and attain entry to arbitration outdoors the Charge of the Kazakh authorities. “Their” international mother or father corporations and enormous shareholders theoretically have usage of cheaper financial loans. Hence, Altynalmas borrowed cash for the acquisition of Kazakhaltyn from the eu buildings from the Russian VTB . The entire credit card debt of JSC “Altynalmas” to the “daughters” with the financial institution, that is controlled through the Russian federal government, is € one.1 billion using a fee of 6–seven% per annum. A different dilemma is whether or not they could get that sort of cash from HSBC or Deutsche Financial institution.
Once again, by these firms it is much easier to withdraw and legalize funds overseas, formalizing it as issuing loans to unrelated parties.
Lastly, these denominations may just be the holders from the part of the enterprise that is really owed to Others or to some 1, but very important individual. https://numberfields.asu.edu/NumberFields/show_user.php?userid=1783759 |
| Sex: |
Male |
|
