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Pervomaisky district of Izhevsk, Virtually the center in the funds of Udmurtia. Late Stalinist progress of 5- and 4-Tale homes, standard for a huge selection of Russian towns. Udmurtia is often a backed and poor region, so even in the center of your home They give the impression of being rather neglected. Slipping plaster, chaotic commercials within the facades, damaged sidewalks, and the primary floors happen to be transformed into eclectic business Areas developed while in the form of “the worst urbanist’s desire”.
In general, nothing at all uncommon, aside from one particular — an unconventional girl is registered in one of many apartments in creating 201 on Kommunarov Street. With the age of thirty, she turned the proprietor of the multimillion-dollar fortune plus the managing shareholder of a number of Kazakhstani mining providers. The girl’s identify 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 have been able to find in the public area would be the Lady’s signature within the document around the acceptance of your board of directors of Aman Munai Exploration JSC .
In 2013, she signed it as the director of the guardian Aman Munai Exploration BV (the organization was founded under the title Kazakhmys Petroleum BV ), she also became The top of the structure in 2013. At that time, she was scarcely twenty five a long time outdated, and a business construction using a cash of € 342.nine million was under the management of the young Russian girl (the capital hasn't altered Considering that the creation of your legal entity in 2007).
Aman Munai Exploration is often a Kazakhstani corporation engaged in the exploration and production of oil in the Aktobe location on the East Akzhar block with an area of 500 km².
Judging because of the audit stories, the Dutch company headed by Bereznyakova was not the ultimate beneficiary. The managing celebration was the Maltese financial commitment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch firm in the Belgian construction Aman Munai Exploration BVBA .
It's difficult to doc who was the final word beneficiary At the moment, Although the Maltese fund, which owned the oil discipline in the Aktobe area, was noticed from the PanamaLeaks leak.
Most certainly, the final operator can be thought of the billionaire and officially the richest Kazakhstani Vladimir Kim or individuals near to him. This can be evidenced by The very fact that originally the Dutch enterprise bore the title Kazakhmys Petroleum BV, consonant with Kim’s major asset.
Likely, past 12 months Vladimir Kim chose to acquire new companions into the oil business. In June 2020, Aman Munai Exploration BV still left the company’s shareholders (Anna Bereznyakova was no more its director At the moment), and Aman Munai Exploration altered its title to Altai Means JSC .
Syntech FZE, registered in the special financial zone of Sharjah, is now a new shareholder . The final word beneficiary in Altai Resources’ reports is definitely the Singaporean business Mahesh S / O Pulandaran , managed through the Maltese offshore Advaita Trade Private Restricted .
Judging by the base of precisely the same “heavenly documents”, The important thing person in the corporate from Malta is Boris Nikolayenko from Almaty . This is actually the comprehensive namesake of the previous top rated manager on the Kazakh Business of Kazakhmys PLC . Simultaneously , new faces appeared in the most up-to-date report about the affiliate marketers with Altai Resources JSC — the previous son-in-regulation of the initial president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family members. Leonid Dyachenko was the second spouse of Yeltsin’s daughter Tatyana; the few lived in relationship from 1990 to 2002.
window.tgpQueue.increase('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous household
Dyachenko is fairly aware of the oil sector. For some time he headed and partially owned the Urals Electricity firm registered in Cyprus , which was making oil in Russia — on Sakhalin and within the Timan-Pechora basin in Komi. The business arose in the late eighties Along with the sanction of The top of the very first principal directorate with the KGB of the USSR (international intelligence) Leonid Shebarshin as a canopy for finding out shadow export channels, in 1990 set off on an impartial professional voyage and went to start with to the previous intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, after which you can Sberbank for debts.
It absolutely was purchased with the lender from the Khotin spouse and children of businessmen, and it grew to become the basis of their oil company Dulisma. In 2019, Alexei Khotin, who was performing enterprise with his father Yuri, was detained via the FSB and also the Ministry of Inner Affairs on suspicion of embezzling 7.five billion rubles from his have bank, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure in the write-up of director in the Dutch Aman Munai Exploration BV can barely be termed a dismissal; instead, It's a transition to a brand new excellent. In 2016, the Lady gets to be the only real operator of your Dutch business Karazhyra Holdings BV by using a share funds of € a hundred. Before long this enterprise receives 49.nine% in Karazhyra JSC .
The Kazakhstani enterprise was not initially a joint inventory company: in December 2002, the structure was registered as Karazhyra LTD LLP and acquired at its disposal a coal deposit of a similar identify around the territory of the previous Semipalatinsk nuclear take a look at site.
Only in 2016, the company re-registered to be a joint-stock corporation with the following distribution of shares: American Demex LLC received 80% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Just about every .
A yr afterwards, the share of the American lover was divided. Anna Bereznyakova’s Karazhyra Holdings BV received control of almost half of the business, Dzhumabaev and Ogay enhanced their shares to twenty%, and The brand new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , acquired 10%.
In 2017, the organization obtained a net financial gain of two.8 billion tenge, along with a year later it Practically doubled — to five.one billion tenge. Apparently, as a result of these resources, the cash of Karazhyra Holdings BV elevated in 2018 from € a hundred to € 2.2 million.
In February 2020, Anna Bereznyakova’s corporation transferred forty nine.9% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At the moment, the industry capitalization of the company on the Kazakhstan Stock Exchange was estimated at about 13.5 billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was a little bit much more than $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit through the coal enterprise did not end her vocation to be a Kazakhstani millionaire. Now its most respected asset is the gold mining JSC AK Altynalmas . And this is now an extremely critical small business using a capitalization of $ 362 million, where Bereznyakova owns 59.97%.
Kazakhstan, in accordance with the Planet Gold Council, ranks fifteenth on this planet concerning important steel production. Past calendar year, 78.5 plenty of gold were being extracted from the republic — the 3rd position soon after Russia and Uzbekistan while in the post-Soviet space. The authorities of your republic claimed about 111.5 a ton of gold, but, evidently, the volumes with the presently refined steel have been also bundled listed here.
Be that as it may well, over ten years the amount of extraction of important metals in Kazakhstan has developed, yet again based on the Environment Gold Council, two.five times — from 29.9 tons to seventy eight.five tons.
As Kazakhstani Forbes wrote in its evaluate, due to problems affiliated with gold mining during the republic at the very first phases right after Kazakhstan received independence and the beginning of your privatization of gold-bearing spots, curiosity in them was mainly revealed by massive international gamers.
Regulate in excess of the biggest inside the republic Vasilkovskoye area (reserves — more than 360 tons) in 2000 went towards the Dutch Floodgate Keeping BV , behind which were Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They are really noted for their chemical jobs, and in the remainder of the earth for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to six years in prison in absentia for illegal diamond trade. In Kazakhstan, companions made an effort to modernize Vasilkovsky GOK (VGOK), but could neither find funding nor organize the get the job done. Five years later on, they scrapped their projects in Kazakhstan.
Now this discipline is getting created by Kazzinc LLP , a joint venture concerning the Swiss Glencore (sixty nine.seventy four%) plus a subsidiary on the condition fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two years ago, a scandal erupted within the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake while in the elite Haileybury Astana faculty to Bulat Utemuratov’s charitable Basis truly worth $ 23 million. This cash was then merely published off the corporation’s equilibrium sheet. Journalists advised that the cash may very well be used for the provision of some lobbying products and services by Utemuratov, who, like Vladimir Kim, is looked upon as while in the internal circle of the first president of Kazakhstan, Nursultan Nazarbayev.
Very last yr, Kazzinc developed eighteen.7 lots of gold, Nearly a quarter of the entire in the state.
Approximately 16 plenty of gold fell into the share of the subsidiary from the Russian mining company Polymetal of billionaires Alexander Nesis and Alexander Mamut .
Yet another major participant available in the market and one of several initial on it is actually JSC AK Altynalmas. In 2020, the corporate mined twelve.nine a great deal of gold. And bearing in mind the acquired previous yr An additional oldest gold mining company JSC Kazakhaltyn (3.nine tons), the total volume of gold mined via the group may be estimated at sixteen.eight tons.
Dutch business Gouden Reserves BV is the key shareholder of JSC AK Altynalmas using a fifty nine.97% stake. The final word beneficiary of the company, by way of an intricate program of gasket corporations during the Netherlands and Singapore, can also be Anna Bereznyakova .
At the conclusion of very last year, the business acquired sixty three.2 billion tenge of Internet financial gain or $ 148 million — Pretty much 5 instances in excess of the value of all the Karazhyr coal organization. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-stock corporation Diyar Kanashev (9.fifty%) plus a citizen on the Republic of South Africa Igor Vetiul (five.5%).
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Emigrant share
So who is this truly Anna Bereznyakova, who closes belongings in Kazakhstan for quite a few hundred million pounds?
Precisely the same doc that she signed in 2013 as director of Aman Munai Exploration BV provides us some trace. From it, we, especially, understand that “a citizen with the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering that It's not necessarily forbidden to have a 2nd citizenship in Russia and the Netherlands, we assumed that she might have stored her Russian passport. And in fact it truly is. In July past 12 months, Anna Bereznyakova acquired a completely new international passport at the Russian consulate during the Hague. We got access to this document, which, amid other items, has knowledge on all Formerly issued passports to her.
It follows from it that Anna Bereznyakova remains assigned in Izhevsk in a dwelling on Kommunarov Avenue, 201. Although it is clear that in the middle or For the reason that conclude with the 90s she won't live there (Anna been given her first international passport in 1995, when she was seven several years). She final renewed her common civil (inside passport) in 2011, when she turned 23. To accomplish this, she had to return to her homeland and get a document on the area of her registration in Izhevsk.
window.tgpQueue.incorporate('tgpli-64a7d53648509')Anna Bereznyakova ahead of and right after she became the nominal owner of the multimillion-dollar fortune
But the most appealing thing Here's not Anna’s photograph, but details about her dad and mom. And if we couldn't find specifics of her father in the public area (he is the entire namesake of your Petersburg businessman Andrei Valerievich Berezin), then her mother turned out to get a very well-known individual during the Kazakhstani small business Neighborhood.
window.tgpQueue.add('tgpli-64a7d53648513')Anna’s moms and dads: Andrey Berezin and Elena Yakubovskaya. Photograph from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is shown as the head of dozens of companies associated mostly Together with the small business of Vladimir Kim and Eduard Ogay. It absolutely was Beforehand unattainable to trace her connection with Anna Bereznyakova in the reviews of Kazakhstani providers, because Kazakhstani laws will not call for the indicator of near family of non-inhabitants inside the lists of affiliated persons.
Elena Yakubovskaya has labored and continues to work being a director in:
Dutch Economic Providers BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper International BV (linked to Altynalmas), Kerem Machines BV (associated with Karyzhara), World Support Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Company Finance Minimal (Kim and Ohio), Kazakhmys Smelting Finance Confined (Kim and Ohio), Kazakhmys Restricted (Kim and Ohio).
Most likely, it had been Elena Yakubovskaya who brought her daughter into this enterprise, registering for her shell firms for businessmen in the Kazakhstan Forbes list.
Why do businessmen require it? One example is, in order to shield part in their property in European jurisdictions and acquire entry to arbitration outside the control of the Kazakh authorities. “Their” foreign father or mother firms and enormous shareholders theoretically have entry to cheaper loans. So, Altynalmas borrowed cash for the purchase of Kazakhaltyn from the eu structures from the Russian VTB . The whole debt of JSC “Altynalmas” on the “daughters” of your bank, which can be managed via the Russian federal government, is € 1.1 billion that has a level of six–seven% for every annum. An additional query is whether or not they could get that kind of money from HSBC or Deutsche Lender.
All over again, by way of these corporations it can be simpler to withdraw and legalize funds abroad, formalizing it as issuing financial loans to unrelated functions.
Eventually, these denominations may possibly simply just be the holders with the Element of the enterprise that is in fact owed to other people or to some a person, but crucial individual. https://station-wiki.win/index.php?title=10_Startups_That'll_Change_the_read_about_Anna_B._Industry_for_the_Better |
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