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| Bio: | Pervomaisky district of Izhevsk, almost the center of your capital of Udmurtia. Late Stalinist enhancement of 5- and four-Tale houses, regular for numerous Russian cities. Udmurtia is a subsidized and inadequate area, so even in the middle of the house They give the impression of being quite neglected. Slipping plaster, chaotic ads around the facades, broken sidewalks, and the main floors are transformed into eclectic industrial Areas developed in the sort of “the worst urbanist’s aspiration”. Usually, very little abnormal, aside from one — an strange girl is registered in one of many apartments in making 201 on Kommunarov Road. With the age of 30, she turned the proprietor of the multimillion-dollar fortune and also the managing shareholder of a number of Kazakhstani mining companies. The Female’s title is Anna Bereznyakova, and now our Tale is about her. Director. Black gold The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s small business that we were capable of finding in the public domain are classified as the Woman’s signature inside the doc around the approval of the board of administrators of Aman Munai Exploration JSC . In 2013, she signed it as the director in the dad or mum Aman Munai Exploration BV (the organization was Launched underneath the title Kazakhmys Petroleum BV ), she also grew to become The top of this structure in 2013. At that time, she was scarcely 25 decades aged, and a company structure which has a funds of € 342.nine million was under the administration of a young Russian lady (the cash has not changed since the development of the legal entity in 2007). Aman Munai Exploration is really a Kazakhstani corporation engaged during the exploration and production of oil while in the Aktobe location around the East Akzhar block with an area of five hundred km². Judging through the audit experiences, the Dutch firm headed by Bereznyakova wasn't the last word beneficiary. The controlling get together was the Maltese financial commitment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch corporation through the Belgian framework Aman Munai Exploration BVBA . It really is difficult to doc who was the final word beneficiary At the moment, even though the Maltese fund, which owned the oil area during the Aktobe region, was spotted within the PanamaLeaks leak. Most certainly, the final owner could be regarded the billionaire and formally the richest Kazakhstani Vladimir Kim or men and women close to him. This may be evidenced by The actual fact that initially the Dutch business bore the identify Kazakhmys Petroleum BV, consonant with Kim’s major asset. In all probability, final calendar year Vladimir Kim chose to choose new partners in to the oil company. In June 2020, Aman Munai Exploration BV still left the corporate’s shareholders (Anna Bereznyakova was no longer its director At the moment), and Aman Munai Exploration changed its title to Altai Assets JSC . Syntech FZE, registered while in the Unique financial zone of Sharjah, has become a brand new shareholder . The ultimate beneficiary in Altai Assets’ stories will be the Singaporean organization Mahesh S / O Pulandaran , controlled by the Maltese offshore Advaita Trade Personal Confined . Judging by The bottom of a similar “heavenly files”, The real key individual in the corporation from Malta is Boris Nikolayenko from Almaty . Here is the total namesake of the former leading manager with the Kazakh Business office of Kazakhmys PLC . Simultaneously , new faces appeared in the newest report around the affiliate marketers with Altai Means JSC — the former son-in-regulation of the primary president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his loved ones. Leonid Dyachenko was the next husband of Yeltsin’s daughter Tatyana; the pair lived in relationship from 1990 to 2002. window.tgpQueue.add('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous household Dyachenko is sort of accustomed to the oil sector. For quite a while he headed and partly owned the Urals Vitality corporation registered in Cyprus , which was manufacturing oil in Russia — on Sakhalin and within the Timan-Pechora basin in Komi. The company arose from the late eighties Along with the sanction of The pinnacle of the very first most important directorate with the KGB of your USSR (international intelligence) Leonid Shebarshin as a cover for studying shadow export channels, in 1990 set off on an unbiased commercial voyage and went very first to the previous intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, and after that Sberbank for debts. It was purchased through the bank because of the Khotin household of businessmen, and it became The premise of their oil corporation Dulisma. In 2019, Alexei Khotin, who was accomplishing business enterprise with his father Yuri, was detained because of the FSB as well as Ministry of Internal Affairs on suspicion of embezzling 7.5 billion rubles from his very own bank, Yugra. Shareholder. Brown gold Anna Bereznyakova’s departure from your submit of director with the Dutch Aman Munai Exploration BV can barely be referred to as a dismissal; rather, it is a transition to a whole new good quality. In 2016, the girl turns into the sole owner in the Dutch business Karazhyra Holdings BV by using a share capital of € 100. Soon this organization gets forty nine.nine% in Karazhyra JSC . The Kazakhstani enterprise was not initially a joint stock company: in December 2002, the composition 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 exam web-site. Only in 2016, the organization re-registered for a joint-inventory firm with the subsequent distribution of shares: American Demex LLC obtained eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Each individual . A calendar year later, the share with the American spouse was divided. Anna Bereznyakova’s Karazhyra Holdings BV acquired control of Virtually 50 percent of the company, Dzhumabaev and Ogay amplified their shares to twenty%, and the new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , obtained ten%. In 2017, the organization been given a Web financial gain of two.8 billion tenge, along with a 12 months later on it Virtually doubled — to 5.1 billion tenge. Evidently, as a result of these funds, the funds of Karazhyra Holdings BV improved in 2018 from € one hundred to € two.2 million. In February 2020, Anna Bereznyakova’s business transferred 49.9% of its shares to the kids of Eduard Ogay, Elina and Vladimir . At that time, the market capitalization of the company to the Kazakhstan Inventory Trade was believed at about thirteen.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was marginally over $ 15 million. Beneficiary. Gold Anna Bereznyakova’s exit within the coal organization did not conclusion her occupation as being a Kazakhstani millionaire. Now its most valuable asset is definitely the gold mining JSC AK Altynalmas . Which is now a extremely serious company using a capitalization of $ 362 million, wherein Bereznyakova owns 59.97%. Kazakhstan, based on the Environment Gold Council, ranks fifteenth on earth with regards to important steel creation. Very last 12 months, seventy eight.five plenty of gold ended up extracted within the republic — the 3rd position soon after Russia and Uzbekistan during the publish-Soviet Place. The authorities on the republic noted about 111.5 plenty of gold, but, evidently, the volumes of the currently refined metallic ended up also incorporated in this article. Be that as it may, in excess of ten years the amount of extraction of important metals in Kazakhstan has developed, once again based on the World Gold Council, 2.five instances — from 29.nine tons to 78.5 tons. As Kazakhstani Forbes wrote in its evaluation, a result of the troubles linked to gold mining during the republic at the main stages immediately after Kazakhstan attained independence and the start in the privatization of gold-bearing spots, desire in them was predominantly shown by significant foreign players. Regulate in excess of the most important within the republic Vasilkovskoye subject (reserves — much more than 360 tons) in 2000 went to the Dutch Floodgate Holding BV , powering which were Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, These are noted for their chemical initiatives, and in the rest of the earth for his or her arms trade. In 2009, a French court sentenced Gaidamak to 6 a long time in jail in absentia for unlawful diamond trade. In Kazakhstan, associates attempted to modernize Vasilkovsky GOK (VGOK), but could neither find funding nor Arrange the get the job done. 5 years afterwards, they scrapped their jobs in Kazakhstan. Now this area is staying developed by Kazzinc LLP , a three way partnership involving the Swiss Glencore (sixty nine.74%) and also a subsidiary on the condition fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%). Two yrs ago, a scandal erupted within the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake from the elite Haileybury Astana university to Bulat Utemuratov’s charitable Basis well worth $ 23 million. This money was then just prepared off the corporation’s equilibrium sheet. Journalists instructed the resources may very well be employed for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is thought to be inside the internal circle of the first president of Kazakhstan, Nursultan Nazarbayev. Final year, Kazzinc generated eighteen.7 a ton of gold, Practically 1 / 4 of the overall while in the region. Roughly sixteen a ton of gold fell for the share of a subsidiary with the Russian mining company Polymetal of billionaires Alexander Nesis and Alexander Mamut . An additional big participant available in the market and among the list of initial on it is JSC AK Altynalmas. In 2020, the company mined twelve.9 tons of gold. And taking into account the acquired previous year another oldest gold mining organization JSC Kazakhaltyn (3.9 tons), the full volume of gold mined because of the group could be believed at 16.8 tons. Dutch firm Gouden Reserves BV is The real key shareholder of JSC AK Altynalmas which has a 59.97% stake. The last word beneficiary of this business, by an intricate technique of gasket companies within the Netherlands and Singapore, is additionally Anna Bereznyakova . At the conclusion of final calendar year, the organization gained sixty three.2 billion tenge of net profit or $ 148 million — Practically 5 occasions greater than the worth of all the Karazhyr coal organization. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of this joint-inventory organization Diyar Kanashev (nine.fifty%) and a citizen of your Republic of South Africa Igor Vetiul (5.five%). window.tgpQueue.incorporate('tgpli-64a7d536484f6') Emigrant share So who is this truly Anna Bereznyakova, who closes property in Kazakhstan for many hundred million dollars? A similar doc that she signed in 2013 as director of Aman Munai Exploration BV gives us some trace. From it, we, especially, learn that “a citizen on the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988. Given that it is not forbidden to have a 2nd citizenship in Russia and also the Netherlands, we assumed that she could have saved her Russian passport. And indeed it can be. In July previous calendar year, Anna Bereznyakova acquired a brand new overseas passport for the Russian consulate while in the Hague. We got entry to this document, which, among other things, contains information on all Beforehand issued passports to her. It follows from it that Anna Bereznyakova remains to be assigned in Izhevsk in a property on Kommunarov Road, 201. Even though it is clear that in the center or For the reason that end on the 90s she doesn't Reside there (Anna acquired her first overseas passport in 1995, when she was seven many years). She previous renewed her normal civil (inside passport) in 2011, when she turned 23. To do that, she needed to return to her homeland and receive a document at the put of her registration in Izhevsk. window.tgpQueue.add('tgpli-64a7d53648509')Anna Bereznyakova in advance of and immediately after she became the nominal proprietor of a multimillion-greenback fortune But essentially the most appealing factor here is not Anna’s photograph, but details about her dad and mom. And if we couldn't discover details about her father in the general public area (he is the full namesake of the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out to become a perfectly-identified individual while in the Kazakhstani enterprise Group. window.tgpQueue.increase('tgpli-64a7d53648513')Anna’s mothers and fathers: Andrey Berezin and Elena Yakubovskaya. Photograph from Andrey Berezin ‘s account in Odnoklassniki Elena Yaroslavna Yakubovskaya is shown as The top of dozens of firms affiliated mainly with the business enterprise of Vladimir Kim and Eduard Ogay. It had been previously not possible to trace her romantic relationship with Anna Bereznyakova within the stories of Kazakhstani companies, considering that Kazakhstani legislation doesn't call for the sign of shut kin of non-people during the lists of affiliated persons. Elena Yakubovskaya has worked and continues to work as a director in: Dutch Monetary Products and services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Associates BV (Kim), Cooper Worldwide BV (linked to Altynalmas), Kerem Equipment BV (associated with Karyzhara), World-wide Support Engineering BV (liquidated ), Vostok Cooper BV (Kim and Novachuk), British Kazakhmys Corporation Finance Minimal (Kim and Ohio), Kazakhmys Smelting Finance Minimal (Kim and Ohio), Kazakhmys Confined (Kim and Ohio). Most likely, it absolutely was Elena Yakubovskaya who introduced her daughter into this business, registering for her shell businesses for businessmen from your Kazakhstan Forbes record. How come businessmen require it? For instance, as a way to defend aspect in their belongings in European jurisdictions and attain entry to arbitration outside the house the Charge of the Kazakh authorities. “Their” overseas father or mother companies and large shareholders theoretically have entry to cheaper financial loans. Therefore, Altynalmas borrowed revenue for the acquisition of Kazakhaltyn from the ecu constructions of your Russian VTB . The total credit card debt of JSC “Altynalmas” into the “daughters” of your bank, which can be managed because of the Russian authorities, is € one.one billion by using a level of six–7% per annum. A further issue is whether they could get that kind of cash from HSBC or Deutsche Lender. Once again, as a result of these firms it truly is much easier to withdraw and legalize cash abroad, formalizing it as issuing financial loans to unrelated get-togethers. Last but not least, these denominations may perhaps just be the holders on the part of the business enterprise that is in fact owed to Others or to some a person, but very important individual. https://research-wiki.win/index.php?title=20_Gifts_You_Can_Give_Your_Boss_if_They_Love_Anna_B. |
| Gender: | Male |
