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| Bio: | Pervomaisky district of Izhevsk, Just about the center in the cash of Udmurtia. Late Stalinist development of five- and four-story homes, common for a huge selection of Russian cities. Udmurtia is a backed and weak location, so even in the middle of the house they look really neglected. Slipping plaster, chaotic commercials on the facades, damaged sidewalks, and the 1st floors have been converted into eclectic commercial spaces built within the sort of “the worst urbanist’s desire”. Generally, very little abnormal, excluding a person — an strange Woman is registered in on the list of apartments in setting up 201 on Kommunarov Street. With the age of thirty, she became the proprietor of the multimillion-dollar fortune along with the managing shareholder of a number of Kazakhstani mining providers. The girl’s name is Anna Bereznyakova, and today our Tale is about her. Director. Black gold The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s business that we had been capable of finding in the public domain will be the girl’s signature within the document on the acceptance in the board of administrators of Aman Munai Exploration JSC . In 2013, she signed it as the director on the parent Aman Munai Exploration BV (the corporate was Launched underneath the name Kazakhmys Petroleum BV ), she also became The pinnacle of the construction in 2013. At the moment, she was scarcely 25 decades aged, and a company structure which has a funds of € 342.nine million was underneath the management of the younger Russian female (the cash hasn't transformed Considering that the development with the legal entity in 2007). Aman Munai Exploration can be a Kazakhstani organization engaged while in the exploration and creation of oil within the Aktobe area within the East Akzhar block with a location of five hundred km². Judging through the audit stories, the Dutch organization headed by Bereznyakova wasn't the last word beneficiary. The controlling party was the Maltese expense fund Falcon NR&I Fund SICAV PLC , which owned the Dutch corporation through the Belgian structure Aman Munai Exploration BVBA . It can be difficult to document who was the ultimate beneficiary At the moment, Although the Maltese fund, which owned the oil industry during the Aktobe area, was spotted from the PanamaLeaks leak. Probably, the ultimate proprietor can be thought of the billionaire and officially the richest Kazakhstani Vladimir Kim or people near to him. This can be evidenced by The very fact that initially the Dutch enterprise bore the title Kazakhmys Petroleum BV, consonant with Kim’s major asset. Probably, very last 12 months Vladimir Kim made a decision to get new companions in to the oil enterprise. In June 2020, Aman Munai Exploration BV remaining the organization’s shareholders (Anna Bereznyakova was no more its director At the moment), and Aman Munai Exploration modified its name to Altai Means JSC . Syntech FZE, registered from the Specific economic zone of Sharjah, is becoming a whole new shareholder . The last word beneficiary in Altai Methods’ reports will be the Singaporean firm Mahesh S / O Pulandaran , managed by the Maltese offshore Advaita Trade Personal Constrained . Judging by The bottom of precisely the same “heavenly documents”, The real key particular person in the business from Malta is Boris Nikolayenko from Almaty . This can be the complete namesake of the previous leading supervisor in the Kazakh Business of Kazakhmys PLC . Concurrently , new faces appeared in the most recent report about the affiliate marketers with Altai Means JSC — the previous son-in-legislation of the main president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his spouse and children. Leonid Dyachenko was the 2nd spouse of Yeltsin’s daughter Tatyana; the pair lived in marriage from 1990 to 2002. window.tgpQueue.include('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous family members Dyachenko is kind of accustomed to the oil sector. For quite a while he headed and partly owned the Urals Electrical power company registered in Cyprus , which was manufacturing oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The company arose during the late eighties While using the sanction of The top of the initial major directorate of your KGB on the USSR (foreign intelligence) Leonid Shebarshin as a canopy for researching shadow export channels, in 1990 established off on an unbiased commercial voyage and went to start with to the former intelligence officers and son-in-law of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts. It had been purchased with the bank through the Khotin family of businessmen, and it turned The premise of their oil firm Dulisma. In 2019, Alexei Khotin, who was undertaking organization along with his father Yuri, was detained via the FSB along with the Ministry of Internal Affairs on suspicion of embezzling seven.5 billion rubles from his have lender, Yugra. Shareholder. Brown gold Anna Bereznyakova’s departure from your submit of director of the Dutch Aman Munai Exploration BV can rarely be identified as a dismissal; relatively, This is a changeover to a whole new excellent. In 2016, the Female becomes the only real proprietor in the Dutch company Karazhyra Holdings BV by using a share capital of € one hundred. Before long this firm will get 49.9% in Karazhyra JSC . The Kazakhstani company wasn't initially a joint inventory business: in December 2002, the framework was registered as Karazhyra LTD LLP and obtained at its disposal a coal deposit of a similar title on the territory of the former Semipalatinsk nuclear check internet site. Only in 2016, the company re-registered like a joint-inventory firm with the following distribution of shares: American Demex LLC obtained eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Just about every . A 12 months later on, the share in the American spouse was divided. Anna Bereznyakova’s Karazhyra Holdings BV attained control of almost fifty percent of the company, Dzhumabaev and Ogay increased their shares to twenty%, and The brand new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , bought ten%. In 2017, the business received a Internet gain of two.eight billion tenge, as well as a year later on it Practically doubled — to five.one billion tenge. Apparently, because of these funds, the cash of Karazhyra Holdings BV improved in 2018 from € one hundred to € two.2 million. In February 2020, Anna Bereznyakova’s organization transferred forty nine.9% of its shares to the children of Eduard Ogay, Elina and Vladimir . At that time, the marketplace capitalization of the corporation over the Kazakhstan Stock Trade was approximated at about 13.five billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was marginally greater than $ 15 million. Beneficiary. Gold Anna Bereznyakova’s exit within the coal business did not end her profession for a Kazakhstani millionaire. Now its most beneficial asset will be the gold mining JSC AK Altynalmas . Which is by now an extremely major company using a capitalization of $ 362 million, in which Bereznyakova owns 59.ninety seven%. Kazakhstan, according to the Entire world Gold Council, ranks fifteenth in the world regarding precious metallic creation. Last calendar year, 78.5 lots of gold had been extracted in the republic — the 3rd position right after Russia and Uzbekistan inside the article-Soviet House. The authorities from the republic reported about 111.5 tons of gold, but, evidently, the volumes on the already refined metal ended up also integrated right here. Be that as it may well, around a decade the quantity of extraction of treasured metals in Kazakhstan has developed, once again in accordance with the World Gold Council, two.5 periods — from 29.nine tons to seventy eight.five tons. As Kazakhstani Forbes wrote in its overview, a result of the issues linked to gold mining in the republic at the primary levels just after Kazakhstan attained independence and the beginning on the privatization of gold-bearing areas, desire in them was largely revealed by huge foreign gamers. Regulate above the most important inside the republic Vasilkovskoye area (reserves — greater than 360 tons) in 2000 went to your Dutch Floodgate Holding BV , guiding which have been Israeli businessmen Lev Leviev and a native of Ukraine Arkady Gaidamak. In Kazakhstan, They are really recognized for their chemical assignments, and in the remainder of the environment for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to 6 years in jail in absentia for illegal diamond trade. In Kazakhstan, associates 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 tasks in Kazakhstan. Now this area is remaining developed by Kazzinc LLP , a joint venture among the Swiss Glencore (sixty nine.74%) along with a subsidiary of your point out fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%). Two decades ago, a scandal erupted from the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake in the elite Haileybury Astana school to Bulat Utemuratov’s charitable Basis worth $ 23 million. This income was then merely prepared off the company’s harmony sheet. Journalists prompt that the resources could possibly be useful for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is considered to be while in the internal circle of the very first president of Kazakhstan, Nursultan Nazarbayev. Past year, Kazzinc made 18.seven lots of gold, Just about a quarter of the full inside the country. Somewhere around 16 a lot of gold fell to the share of a subsidiary of your Russian mining enterprise Polymetal of billionaires Alexander Nesis and Alexander Mamut . Yet another big player on the market and on the list of very first on it's JSC AK Altynalmas. In 2020, the company mined twelve.nine plenty of gold. And taking into consideration the obtained previous 12 months A further oldest gold mining organization JSC Kazakhaltyn (three.nine tons), the overall volume of gold mined by the team can be approximated at sixteen.8 tons. Dutch company Gouden Reserves BV is the key shareholder of JSC AK Altynalmas that has a 59.97% stake. The last word beneficiary of this company, by an intricate system of gasket firms in the Netherlands and Singapore, is usually Anna Bereznyakova . At the end of previous year, the corporation gained 63.two billion tenge of Web revenue or $ 148 million — Nearly five times a lot more than the value of your entire Karazhyr coal organization. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of this joint-stock business Diyar Kanashev (nine.50%) and a citizen of the Republic of South Africa Igor Vetiul (5.five%). window.tgpQueue.add('tgpli-64a7d536484f6') Emigrant share So who Is that this truly Anna Bereznyakova, who closes belongings in Kazakhstan for various hundred million pounds? The exact same doc that she signed in 2013 as director of Aman Munai Exploration BV provides us some trace. From it, we, especially, master that “a citizen from the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988. Because it is not forbidden to possess a next citizenship in Russia as well as Netherlands, we assumed that she could have stored her Russian passport. And in truth it's. In July previous calendar year, Anna Bereznyakova been given a new overseas passport within the Russian consulate in The Hague. We got entry to this document, which, amid other points, consists of details on all Formerly issued passports to her. It follows from it that Anna Bereznyakova continues to be assigned in Izhevsk within a property on Kommunarov Street, 201. Even though it is apparent that in the center or Because the close with the 90s she would not live there (Anna obtained her first foreign passport in 1995, when she was seven many years). She last renewed her typical civil (internal passport) in 2011, when she turned 23. To accomplish this, she had to return to her homeland and get a doc within the position of her registration in Izhevsk. window.tgpQueue.include('tgpli-64a7d53648509')Anna Bereznyakova prior to and just after she grew to become the nominal proprietor of the multimillion-dollar fortune But probably the most exciting issue Here's not Anna’s photograph, but specifics of her parents. And if we couldn't locate specifics of her father in the public domain (He's the entire namesake of your Petersburg businessman Andrei Valerievich Berezin), then her mother turned out to become a nicely-regarded particular person from the Kazakhstani business enterprise Neighborhood. window.tgpQueue.incorporate('tgpli-64a7d53648513')Anna’s mom and dad: Andrey Berezin and Elena Yakubovskaya. Photograph from Andrey Berezin ‘s account in Odnoklassniki Elena Yaroslavna Yakubovskaya is outlined as The top of dozens of corporations connected largely Using the business of Vladimir Kim and Eduard Ogay. It was Beforehand extremely hard to trace her connection with Anna Bereznyakova in the reviews of Kazakhstani companies, given that Kazakhstani laws doesn't require the sign of shut relatives of non-people inside the lists of affiliated folks. Elena Yakubovskaya has labored and continues to operate like a director in: Dutch Monetary Providers BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper International BV (associated with Altynalmas), Kerem Products BV (associated with Karyzhara), Global Company Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk), British Kazakhmys Corporation Finance Limited (Kim and Ohio), Kazakhmys Smelting Finance Confined (Kim and Ohio), Kazakhmys Minimal (Kim and Ohio). Most certainly, it had been Elena Yakubovskaya who introduced her daughter into this business, registering for her shell companies for businessmen through the Kazakhstan Forbes list. Why do businessmen will need it? For instance, in order to protect element of their assets in European jurisdictions and get usage of arbitration outdoors the control of the Kazakh authorities. “Their” international guardian firms and large shareholders theoretically have entry to less expensive financial loans. Therefore, Altynalmas borrowed funds for the acquisition of Kazakhaltyn from the European buildings in the Russian VTB . The overall financial debt of JSC “Altynalmas” into the “daughters” of your lender, that's controlled from the Russian authorities, is € 1.one billion with a level of six–7% for each annum. A further question is whether they could get that kind of cash from HSBC or Deutsche Financial institution. All over again, via these businesses it truly is much easier to withdraw and legalize money abroad, formalizing it as issuing financial loans to unrelated functions. Ultimately, these denominations may possibly only be the holders in the Element of the enterprise that is actually owed to Other individuals or to some 1, but essential person. http://www.celtras.uniport.edu.ng/profile/g5ntpft253/ |
| Gender: | Male |
