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Pervomaisky district of Izhevsk, Nearly the center of the funds of Udmurtia. Late Stalinist progress of five- and 4-story homes, regular for countless Russian towns. Udmurtia can be a backed and inadequate area, so even in the center of your home They give the impression of being fairly neglected. Slipping plaster, chaotic ads over the facades, damaged sidewalks, and the 1st flooring happen to be converted into eclectic commercial Areas designed during the variety of “the worst urbanist’s aspiration”.
Normally, practically nothing strange, apart from a single — an uncommon Woman is registered in one of the apartments in developing 201 on Kommunarov Avenue. Because of the age of thirty, she became the operator of the multimillion-dollar fortune and the managing shareholder of quite a few Kazakhstani mining businesses. The Woman’s identify is Anna Bereznyakova, and these days our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s small business that we were being capable of finding in the public domain tend to be the Lady’s signature during the document on the acceptance of your board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it as the director on the guardian Aman Munai Exploration BV (the corporate was founded under the identify Kazakhmys Petroleum BV ), she also turned The pinnacle of this framework in 2013. At the moment, she was scarcely 25 decades previous, and a business construction using a money of € 342.9 million was beneath the management of the young Russian female (the capital has not improved Considering that the generation with the authorized entity in 2007).
Aman Munai Exploration is a Kazakhstani organization engaged inside the exploration and manufacture of oil from the Aktobe location on the East Akzhar block with a place of 500 km².
Judging via the audit stories, the Dutch enterprise headed by Bereznyakova was not the last word beneficiary. The controlling occasion was the Maltese expenditure fund Falcon NR&I Fund SICAV PLC , which owned the Dutch company from the Belgian construction Aman Munai Exploration BVBA .
It truly is tough to doc who was the ultimate beneficiary At the moment, While the Maltese fund, which owned the oil area during the Aktobe location, was spotted during the PanamaLeaks leak.
Almost certainly, the ultimate owner is usually thought of the billionaire and formally the richest Kazakhstani Vladimir Kim or people close to him. This can be evidenced by The very fact that originally the Dutch business bore the title Kazakhmys Petroleum BV, consonant with Kim’s major asset.
Likely, very last year Vladimir Kim made a decision to get new partners into your oil company. In June 2020, Aman Munai Exploration BV still left the corporation’s shareholders (Anna Bereznyakova was no more its director At the moment), and Aman Munai Exploration changed its title to Altai Means JSC .
Syntech FZE, registered inside the special economic zone of Sharjah, has become a new shareholder . The ultimate beneficiary in Altai Sources’ reviews could be the Singaporean agency Mahesh S / O Pulandaran , controlled through the Maltese offshore Advaita Trade Non-public Confined .
Judging by The bottom of precisely the same “heavenly paperwork”, The real key particular person in the corporation from Malta is Boris Nikolayenko from Almaty . This is the full namesake of the former best supervisor of the Kazakh office of Kazakhmys PLC . At the same time , new faces appeared in the latest report around the affiliate marketers with Altai Assets JSC — the former son-in-legislation of the very first president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family members. Leonid Dyachenko was the next husband of Yeltsin’s daughter Tatyana; the few lived in marriage from 1990 to 2002.
window.tgpQueue.insert('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his former household
Dyachenko is very knowledgeable about the oil sector. For a long time he headed and partly owned the Urals Vitality firm registered in Cyprus , which was creating oil in Russia — on Sakhalin and in the Timan-Pechora basin in Komi. The company arose while in the late eighties Along with the sanction of The pinnacle of the very first key directorate of the KGB in the USSR (overseas intelligence) Leonid Shebarshin as a cover for studying shadow export channels, in 1990 set off on an impartial business voyage and went initially to the former intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, and afterwards Sberbank for debts.
It had been bought from your bank from the Khotin family of businessmen, and it turned The idea in their oil enterprise Dulisma. In 2019, Alexei Khotin, who was accomplishing business along with his father Yuri, was detained with the FSB as well as Ministry of Internal Affairs on suspicion of embezzling seven.five billion rubles from his individual financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure within the submit of director from the Dutch Aman Munai Exploration BV can barely be named a dismissal; rather, It is just a transition to a new excellent. In 2016, the Lady will become the only proprietor of your Dutch company Karazhyra Holdings BV that has a share cash of € one hundred. Shortly this company receives forty nine.9% in Karazhyra JSC .
The Kazakhstani firm wasn't initially a joint stock company: in December 2002, the structure was registered as Karazhyra LTD LLP and gained at its disposal a coal deposit of a similar name over the territory of the previous Semipalatinsk nuclear test web page.
Only in 2016, the corporate re-registered for a joint-stock organization with the next distribution of shares: American Demex LLC acquired 80% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Every single .
A year afterwards, the share with the American spouse was divided. Anna Bereznyakova’s Karazhyra Holdings BV gained control of Nearly fifty percent of the company, Dzhumabaev and Ogay enhanced their shares to 20%, and The brand new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , obtained 10%.
In 2017, the company been given a net gain of two.eight billion tenge, and also a calendar year later it Pretty much doubled — to 5.1 billion tenge. Apparently, because of these money, the funds of Karazhyra Holdings BV amplified in 2018 from € one hundred to € 2.2 million.
In February 2020, Anna Bereznyakova’s corporation transferred 49.nine% of its shares to the kids of Eduard Ogay, Elina and Vladimir . At that time, the market capitalization of the business about the Kazakhstan Inventory Trade was believed at about thirteen.5 billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was somewhat over $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit from your coal enterprise did not stop her vocation like a Kazakhstani millionaire. Now its most precious asset is definitely the gold mining JSC AK Altynalmas . And this is already a extremely major business enterprise with a capitalization of $ 362 million, during which Bereznyakova owns fifty nine.97%.
Kazakhstan, based on the Earth Gold Council, ranks 15th on this planet with regards to treasured metal production. Final 12 months, 78.5 lots of gold ended up extracted within the republic — the 3rd area soon after Russia and Uzbekistan in the post-Soviet House. The authorities of your republic claimed about 111.5 a great deal of gold, but, apparently, the volumes of your previously refined metallic have been also provided listed here.
Be that as it might, over a decade the amount of extraction of valuable metals in Kazakhstan has developed, all over again according to the World Gold Council, 2.five situations — from 29.9 tons to seventy eight.5 tons.
As Kazakhstani Forbes wrote in its evaluation, a result of the difficulties connected with gold mining inside the republic at the very first phases right after Kazakhstan received independence and the start with the privatization of gold-bearing spots, interest in them was mostly demonstrated by big international gamers.
Regulate in excess of the most important during the republic Vasilkovskoye subject (reserves — over 360 tons) in 2000 went to the Dutch Floodgate Keeping BV , behind which were Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, they are known for their chemical projects, As well as in the rest of the entire 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, associates tried to modernize Vasilkovsky GOK (VGOK), but could neither obtain funding nor Manage the operate. 5 years later on, they scrapped their assignments in Kazakhstan.
Now this field is being developed by Kazzinc LLP , a three way partnership in between the Swiss Glencore (69.74%) in addition to a subsidiary on the condition fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%).
Two many years ago, a scandal erupted from the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake while in the elite Haileybury Astana college to Bulat Utemuratov’s charitable foundation worth $ 23 million. This dollars was then basically prepared off the business’s harmony sheet. Journalists proposed the funds may very well be useful for the provision of some lobbying expert services by Utemuratov, who, like Vladimir Kim, is regarded as being in the internal circle of the primary president of Kazakhstan, Nursultan Nazarbayev.
Previous year, Kazzinc produced eighteen.7 a ton of gold, Nearly a quarter of the total from the region.
Close to sixteen tons of gold fell to your share of a subsidiary from the Russian mining firm Polymetal of billionaires Alexander Nesis and Alexander Mamut .
One more big participant out there and one of several initial on it is actually JSC AK Altynalmas. In 2020, the corporate mined 12.nine tons of gold. And making an allowance for the acquired previous calendar year One more oldest gold mining enterprise JSC Kazakhaltyn (3.nine tons), the full quantity of gold mined from the team could be approximated at sixteen.8 tons.
Dutch firm Gouden Reserves BV is The crucial element shareholder of JSC AK Altynalmas with a fifty nine.ninety seven% stake. The last word beneficiary of the firm, by an intricate technique of gasket firms while in the Netherlands and Singapore, is likewise Anna Bereznyakova .
At the conclusion of very last 12 months, the business received 63.two billion tenge of net profit or $ 148 million — almost 5 instances in excess of the value of your complete Karazhyr coal organization. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of the joint-inventory enterprise Diyar Kanashev (9.50%) and a citizen from the Republic of South Africa Igor Vetiul (five.5%).
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Emigrant share
So who is this definitely Anna Bereznyakova, who closes assets in Kazakhstan for several hundred million dollars?
A similar doc that she signed in 2013 as director of Aman Munai Exploration BV provides us some trace. From it, we, specifically, learn that “a citizen in the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Given that It is far from forbidden to have a 2nd citizenship in Russia along with the Netherlands, we assumed that she could have held her Russian passport. And in truth it is. In July last year, Anna Bereznyakova acquired a new foreign passport with the Russian consulate while in the Hague. We received use of this document, which, between other factors, has knowledge on all previously issued passports to her.
It follows from it that Anna Bereznyakova is still assigned in Izhevsk in a dwelling on Kommunarov Road, 201. Even though it is obvious that in the center or For the reason that finish of the 90s she isn't going to Are living there (Anna received her initially international passport in 1995, when she was seven many years). She previous renewed her common civil (internal passport) in 2011, when she turned 23. To achieve this, she needed to return to her homeland and get a doc in the location of her registration in Izhevsk.
window.tgpQueue.increase('tgpli-64a7d53648509')Anna Bereznyakova just before and following she became the nominal operator of the multimillion-dollar fortune
But the most exciting point here is not Anna’s photograph, but information about her mom and dad. And if we could not uncover details about her father in the general public area (He's the total namesake on the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out for being a effectively-known particular person inside the Kazakhstani company Neighborhood.
window.tgpQueue.add('tgpli-64a7d53648513')Anna’s parents: Andrey Berezin and Elena Yakubovskaya. Photograph from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is stated as the head of dozens of companies connected predominantly With all the business enterprise of Vladimir Kim and Eduard Ogay. It had been previously not possible to trace her partnership with Anna Bereznyakova while in the reviews of Kazakhstani firms, because Kazakhstani legislation doesn't need the indication of close family of non-inhabitants inside the lists of affiliated individuals.
Elena Yakubovskaya has labored and proceeds to operate as being a director in:
Dutch Financial Expert services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper Worldwide BV (linked to Altynalmas), Kerem Devices BV (linked to Karyzhara), World Assistance Technology BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Constrained (Kim and Ohio), Kazakhmys Smelting Finance Confined (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio).
Almost certainly, it was Elena Yakubovskaya who introduced her daughter into this small business, registering for her shell businesses for businessmen from your Kazakhstan Forbes checklist.
Why do businessmen have to have it? For example, in order to protect section of their belongings in European jurisdictions and gain use of arbitration outside the Charge of the Kazakh authorities. “Their” international father or mother businesses and large shareholders theoretically have usage of more affordable loans. Hence, Altynalmas borrowed cash for the purchase of Kazakhaltyn from the European buildings in the Russian VTB . The total debt of JSC “Altynalmas” towards the “daughters” of the financial institution, which is managed from the Russian governing administration, is € one.one billion which has a rate of 6–seven% per annum. An additional concern is whether or not they could get that kind of cash from HSBC or Deutsche Bank.
Again, via these companies it is actually simpler to withdraw and legalize resources abroad, formalizing it as issuing loans to unrelated parties.
At last, these denominations might basically be the holders of your Element of the business enterprise that is in fact owed to Others or to some one particular, but crucial particular person. http://dominickudls561.iamarrows.com/will-anna-bereznyakova-ever-rule-the-world |
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