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| Bio: | Pervomaisky district of Izhevsk, Practically the center from the capital of Udmurtia. Late Stalinist progress of 5- and 4-Tale residences, typical for many Russian towns. Udmurtia is usually a backed and weak region, so even in the center of your house they look rather neglected. Falling plaster, chaotic adverts about the facades, damaged sidewalks, and the very first flooring are transformed into eclectic business spaces developed inside the form of “the worst urbanist’s dream”. In general, almost nothing uncommon, apart from one — an unconventional girl is registered in on the list of apartments in making 201 on Kommunarov Street. By the age of 30, she grew to become the owner of a multimillion-dollar fortune and the managing shareholder of many Kazakhstani mining companies. The Woman’s identify is Anna Bereznyakova, and currently our story is about her. Director. Black gold The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s business that we were able to find in the public area tend to be the Woman’s signature within the doc about the approval of your board of administrators of Aman Munai Exploration JSC . In 2013, she signed it given that the director of the mum or dad Aman Munai Exploration BV (the organization was founded beneath the identify Kazakhmys Petroleum BV ), she also turned the head of this structure in 2013. At that time, she was barely 25 yrs outdated, and a company construction which has a cash of € 342.9 million was underneath the administration of a youthful Russian female (the capital hasn't changed Considering that the generation of the legal entity in 2007). Aman Munai Exploration is a Kazakhstani enterprise engaged inside the exploration and manufacture of oil in the Aktobe location on the East Akzhar block with a place of 500 km². Judging by the audit studies, the Dutch enterprise headed by Bereznyakova wasn't the last word beneficiary. The controlling social gathering was the Maltese expenditure fund Falcon NR&I Fund SICAV PLC , which owned the Dutch enterprise with the Belgian construction Aman Munai Exploration BVBA . It is actually tough to doc who was the ultimate beneficiary at that time, Though the Maltese fund, which owned the oil field inside the Aktobe region, was noticed in the PanamaLeaks leak. Most probably, the final owner is usually regarded the billionaire and officially the richest Kazakhstani Vladimir Kim or individuals near him. This can be evidenced by The actual fact that initially the Dutch organization bore the identify Kazakhmys Petroleum BV, consonant with Kim’s primary asset. Most likely, past yr Vladimir Kim made a decision to consider new companions into 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 altered its name to Altai Assets JSC . Syntech FZE, registered while in the Exclusive economic zone of Sharjah, is becoming a completely new shareholder . The final word beneficiary in Altai Methods’ stories could be the Singaporean business Mahesh S / O Pulandaran , controlled through the Maltese offshore Advaita Trade Private Minimal . Judging by The bottom of precisely the same “heavenly documents”, the key human being in the organization from Malta is Boris Nikolayenko from Almaty . This can be the whole namesake of the previous top rated manager of the Kazakh Workplace of Kazakhmys PLC . Simultaneously , new faces appeared in the newest report within the affiliate marketers with Altai Resources JSC — the former son-in-legislation of the first president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his spouse and children. Leonid Dyachenko was the second partner 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 former relatives Dyachenko is sort of familiar with the oil sector. For some time he headed and partly owned the Urals Electricity business registered in Cyprus , which was manufacturing oil in Russia — on Sakhalin and inside the Timan-Pechora basin in Komi. The corporation arose within the late eighties Along with the sanction of The pinnacle of the main primary directorate on the KGB from the USSR (overseas intelligence) Leonid Shebarshin as a canopy for learning shadow export channels, in 1990 established off on an independent commercial voyage and went first to the former intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts. It had been purchased in the bank with the Khotin spouse and children of businessmen, and it grew to become the basis in their oil corporation Dulisma. In 2019, Alexei Khotin, who was doing business together with his father Yuri, was detained by the FSB as well as Ministry of Interior Affairs on suspicion of embezzling seven.five billion rubles from his very own financial institution, Yugra. Shareholder. Brown gold Anna Bereznyakova’s departure from the put up of director in the Dutch Aman Munai Exploration BV can rarely be called a dismissal; somewhat, It's really a transition to a fresh high-quality. In 2016, the girl will become the sole owner with the Dutch business Karazhyra Holdings BV having a share cash of € a hundred. Before long this organization receives forty nine.nine% in Karazhyra JSC . The Kazakhstani company wasn't originally a joint stock company: in December 2002, the construction was registered as Karazhyra LTD LLP and obtained at its disposal a coal deposit of the same identify on the territory of the former Semipalatinsk nuclear exam site. Only in 2016, the business re-registered to be a joint-inventory enterprise with the following distribution of shares: American Demex LLC gained eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Just about every . A year later on, the share on the American lover was divided. Anna Bereznyakova’s Karazhyra Holdings BV gained control of Practically half of the organization, Dzhumabaev and Ogay amplified 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 organization been given a Internet gain of two.8 billion tenge, and also a calendar year later it Just about doubled — to five.one billion tenge. Seemingly, due to these funds, the capital of Karazhyra Holdings BV increased in 2018 from € a hundred to € two.2 million. In February 2020, Anna Bereznyakova’s enterprise transferred 49.nine% of its shares to the children of Eduard Ogay, Elina and Vladimir . At the moment, the market capitalization of the corporation on the Kazakhstan Stock Trade was believed at about thirteen.5 billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was a little in excess of $ 15 million. Beneficiary. Gold Anna Bereznyakova’s exit with the coal enterprise didn't stop her job like a Kazakhstani millionaire. Now its most valuable asset will be the gold mining JSC AK Altynalmas . And this is previously a extremely severe small business using a capitalization of $ 362 million, where Bereznyakova owns 59.97%. Kazakhstan, in accordance with the Environment Gold Council, ranks 15th on the planet when it comes to cherished steel creation. Very last 12 months, seventy eight.5 a great deal of gold ended up extracted while in the republic — the third put right after Russia and Uzbekistan within the submit-Soviet Place. The authorities from the republic reported about 111.five tons of gold, but, evidently, the volumes on the now refined metallic had been also integrated right here. Be that as it might, around ten years the quantity of extraction of treasured metals in Kazakhstan has developed, once again in accordance with the Globe Gold Council, two.five periods — from 29.9 tons to 78.five tons. As Kazakhstani Forbes wrote in its evaluate, because of the challenges connected to gold mining during the republic at the initial levels immediately after Kazakhstan obtained independence and the start in the privatization of gold-bearing areas, fascination in them was mainly proven by substantial international players. Handle about the biggest within the republic Vasilkovskoye subject (reserves — in excess of 360 tons) in 2000 went to the Dutch Floodgate Keeping BV , driving which were Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, They may be known for their chemical assignments, and in the remainder of the earth for his or her arms trade. In 2009, a French court docket sentenced Gaidamak to six many years in jail in absentia for illegal diamond trade. In Kazakhstan, partners made an effort to modernize Vasilkovsky GOK (VGOK), but could neither find funding nor organize the do the job. 5 years afterwards, they scrapped their initiatives in Kazakhstan. Now this area is getting created by Kazzinc LLP , a three way partnership in between the Swiss Glencore (69.seventy four%) as well as a subsidiary from the point out fund Samruk-Kazyna Tau-Ken Samruk (29.82%). Two decades back, a scandal erupted during the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake while in the elite Haileybury Astana school to Bulat Utemuratov’s charitable Basis worth $ 23 million. This cash was then only published off the corporation’s stability sheet. Journalists instructed the money could possibly be employed for the provision of some lobbying expert services by Utemuratov, who, like Vladimir Kim, is considered to be in the interior circle of the initial president of Kazakhstan, Nursultan Nazarbayev. Previous calendar year, Kazzinc produced eighteen.seven a great deal of gold, Nearly a quarter of the overall from the country. Close to sixteen a lot of gold fell to your share of the subsidiary of the Russian mining company Polymetal of billionaires Alexander Nesis and Alexander Mamut . A different key participant available in the market and one of many to start with on it is JSC AK Altynalmas. In 2020, the corporate mined twelve.9 a ton of gold. And taking into consideration the obtained past year Yet another oldest gold mining company JSC Kazakhaltyn (3.9 tons), the whole quantity of gold mined through the team might be believed at 16.8 tons. Dutch corporation Gouden Reserves BV is The real key shareholder of JSC AK Altynalmas with a fifty nine.97% stake. The last word beneficiary of this business, via an intricate program of gasket corporations inside the Netherlands and Singapore, is also Anna Bereznyakova . At the end of last calendar year, the organization acquired 63.2 billion tenge of net financial gain or $ 148 million — almost 5 instances more than the worth of the entire Karazhyr coal organization. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of this joint-inventory organization Diyar Kanashev (nine.50%) in addition to a citizen in the Republic of South Africa Igor Vetiul (5.five%). window.tgpQueue.increase('tgpli-64a7d536484f6') Emigrant share So who Is that this genuinely Anna Bereznyakova, who closes belongings in Kazakhstan for several hundred million bucks? The exact same document that she signed in 2013 as director of Aman Munai Exploration BV presents us some trace. From it, we, particularly, understand that “a citizen of the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988. Due to the fact It is far from forbidden to possess a next citizenship in Russia plus the Netherlands, we assumed that she could have stored her Russian passport. And indeed it is. In July past calendar year, Anna Bereznyakova acquired a completely new international passport at the Russian consulate within the Hague. We got access to this document, which, among the other matters, includes knowledge on all Earlier issued passports to her. It follows from it that Anna Bereznyakova is still assigned in Izhevsk in a house on Kommunarov Road, 201. Even though it is clear that in the middle or Considering that the end from the 90s she won't Reside there (Anna been given her initial foreign passport in 1995, when she was 7 decades). She final renewed her normal civil (inside passport) in 2011, when she turned 23. To accomplish this, she had to return to her homeland and receive a document for the place of her registration in Izhevsk. window.tgpQueue.insert('tgpli-64a7d53648509')Anna Bereznyakova ahead of and just after she turned the nominal owner of a multimillion-dollar fortune But essentially the most attention-grabbing issue here is not Anna’s photograph, but specifics of her mother and father. And when we couldn't obtain information regarding her father in the general public area (He's the total namesake of your Petersburg businessman Andrei Valerievich Berezin), then her mom turned out for being a well-acknowledged man or woman during the Kazakhstani business enterprise Group. window.tgpQueue.increase('tgpli-64a7d53648513')Anna’s mom and dad: Andrey Berezin and Elena Yakubovskaya. Image from Andrey Berezin ‘s account in Odnoklassniki Elena Yaroslavna Yakubovskaya is stated as The pinnacle of dozens of corporations associated primarily with the enterprise of Vladimir Kim and Eduard Ogay. It absolutely was Earlier not possible to trace her romantic relationship with Anna Bereznyakova from the reports of Kazakhstani providers, because Kazakhstani laws won't call for the sign of near relations of non-inhabitants during the lists of affiliated people. Elena Yakubovskaya has labored and proceeds to operate for a director in: Dutch Fiscal Providers BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper Global BV (linked to Altynalmas), Kerem Machines BV (associated with Karyzhara), World wide Company Technological know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk), British Kazakhmys Corporation Finance Constrained (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Confined (Kim and Ohio). Most probably, it had been Elena Yakubovskaya who brought her daughter into this organization, registering for her shell providers for businessmen through the Kazakhstan Forbes checklist. How come businessmen need it? For instance, in an effort to safeguard section of their belongings in European jurisdictions and gain use of arbitration exterior the control of the Kazakh authorities. “Their” overseas father or mother companies and large shareholders theoretically have usage of less costly loans. Therefore, Altynalmas borrowed funds for the acquisition of Kazakhaltyn from the ecu constructions of your Russian VTB . The whole debt of JSC “Altynalmas” into the “daughters” from the bank, which happens to be managed by the Russian authorities, is € one.1 billion which has a rate of six–7% for every annum. A further dilemma is whether they could get that sort of money from HSBC or Deutsche Bank. Once again, by these organizations it really is easier to withdraw and legalize cash abroad, formalizing it as issuing loans to unrelated parties. Lastly, these denominations may perhaps only be the holders of your Component of the business that is in fact owed to Other individuals or to some one particular, but important individual. http://andersonpanl074.theburnward.com/10-compelling-reasons-why-you-need-read-about-anna-b |
| Gender: | Male |
