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| Bio: | Pervomaisky district of Izhevsk, Practically the middle of your money of Udmurtia. Late Stalinist improvement of five- and four-Tale houses, standard for a huge selection of Russian towns. Udmurtia is really a sponsored and weak region, so even in the center of your home They give the impression of being really neglected. Slipping plaster, chaotic advertisements about the facades, broken sidewalks, and the primary floors are converted into eclectic commercial spaces intended during the style of “the worst urbanist’s desire”. In general, absolutely nothing unusual, with the exception of one — an abnormal Lady is registered in among the apartments in developing 201 on Kommunarov Avenue. Because of the age of 30, she turned the proprietor of a multimillion-greenback fortune along with the managing shareholder of a number of Kazakhstani mining corporations. The Female’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 enterprise that we have been able to find in the general public domain are classified as the Woman’s signature during the document to the acceptance of the board of directors of Aman Munai Exploration JSC . In 2013, she signed it because the director from the guardian Aman Munai Exploration BV (the corporate was Established underneath the title Kazakhmys Petroleum BV ), she also became The top of this composition in 2013. At that time, she was hardly twenty five several years previous, and a company composition having a funds of € 342.9 million was under the management of the younger Russian woman (the capital has not transformed Because the development with the lawful entity in 2007). Aman Munai Exploration is actually a Kazakhstani firm engaged in the exploration and creation of oil within the Aktobe area around the East Akzhar block with an area of five hundred km². Judging through the audit reports, the Dutch business headed by Bereznyakova was not the last word beneficiary. The managing occasion was the Maltese expenditure fund Falcon NR&I Fund SICAV PLC , which owned the Dutch firm through the Belgian construction Aman Munai Exploration BVBA . It truly is tricky to document who was the ultimate beneficiary at that time, even though the Maltese fund, which owned the oil subject while in the Aktobe region, was noticed in the PanamaLeaks leak. Most probably, the final proprietor is usually deemed the billionaire and formally the richest Kazakhstani Vladimir Kim or folks near to him. This may be evidenced by the fact that initially the Dutch organization bore the identify Kazakhmys Petroleum BV, consonant with Kim’s most important asset. Most likely, final 12 months Vladimir Kim chose to acquire new associates in the oil organization. In June 2020, Aman Munai Exploration BV still left the organization’s shareholders (Anna Bereznyakova was no more its director at that time), and Aman Munai Exploration improved its identify to Altai Resources JSC . Syntech FZE, registered from the Specific financial zone of Sharjah, is now a fresh shareholder . The last word beneficiary in Altai Resources’ stories would be the Singaporean company Mahesh S / O Pulandaran , controlled from the Maltese offshore Advaita Trade Private Minimal . Judging by the base of the same “heavenly paperwork”, The true secret individual in the corporation from Malta is Boris Nikolayenko from Almaty . Here is the full namesake of the former best supervisor from the Kazakh Workplace of Kazakhmys PLC . Simultaneously , new faces appeared in the most recent report within the affiliate marketers with Altai Methods JSC — the former son-in-legislation of the primary president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his household. Leonid Dyachenko was the next husband of Yeltsin’s daughter Tatyana; the few lived in relationship from 1990 to 2002. window.tgpQueue.add('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous spouse and children Dyachenko is very accustomed to the oil sector. For a long time he headed and partly owned the Urals Electrical power business registered in Cyprus , which was producing oil in Russia — on Sakhalin and during the Timan-Pechora basin in Komi. The company arose while in the late eighties with the sanction of The top of the 1st major directorate on the KGB with the USSR (foreign intelligence) Leonid Shebarshin as a cover for finding out shadow export channels, in 1990 set off on an independent industrial voyage and went very first to the previous intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, and then Sberbank for debts. It had been purchased from your lender because of the Khotin relatives of businessmen, and it became the basis in their oil enterprise Dulisma. In 2019, Alexei Khotin, who was executing organization with his father Yuri, was detained from the FSB and also the Ministry of Inner Affairs on suspicion of embezzling seven.5 billion rubles from his very own bank, Yugra. Shareholder. Brown gold Anna Bereznyakova’s departure within the post of director of the Dutch Aman Munai Exploration BV can barely be known as a dismissal; fairly, This is a transition to a different high-quality. In 2016, the girl becomes the sole operator with the Dutch firm Karazhyra Holdings BV by using a share capital of € a hundred. Quickly this company will get forty nine.nine% in Karazhyra JSC . The Kazakhstani enterprise was not at first a joint stock business: in December 2002, the composition was registered as Karazhyra LTD LLP and acquired at its disposal a coal deposit of the identical name about the territory of the former Semipalatinsk nuclear examination internet site. Only in 2016, the company re-registered for a joint-stock business with the following distribution of shares: American Demex LLC obtained eighty% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% Each and every . A yr later on, the share on the American husband or wife was divided. Anna Bereznyakova’s Karazhyra Holdings BV received control of almost 50 % of the business, Dzhumabaev and Ogay improved their shares to 20%, and the new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , acquired 10%. In 2017, the corporate been given a Internet income of two.eight billion tenge, and also a year later it Virtually doubled — to 5.one billion tenge. Apparently, owing to these funds, the cash of Karazhyra Holdings BV greater in 2018 from € 100 to € 2.two million. In February 2020, Anna Bereznyakova’s enterprise transferred forty nine.nine% of its shares to the youngsters of Eduard Ogay, Elina and Vladimir . At that time, the market capitalization of the corporate about the Kazakhstan Stock Exchange was approximated at about thirteen.five billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was marginally over $ fifteen million. Beneficiary. Gold Anna Bereznyakova’s exit in the coal business enterprise didn't conclude her occupation being a Kazakhstani millionaire. Now its most useful asset may be the gold mining JSC AK Altynalmas . Which is already a extremely severe organization that has a capitalization of $ 362 million, by which Bereznyakova owns fifty nine.ninety seven%. Kazakhstan, according to the World Gold Council, ranks 15th on this planet regarding cherished metallic production. Past year, seventy eight.five a great deal of gold were extracted while in the republic — the 3rd location right after Russia and Uzbekistan within the publish-Soviet House. The authorities in the republic reported about 111.5 plenty of gold, but, evidently, the volumes of the by now refined steel ended up also integrated right here. Be that as it may, over a decade the amount of extraction of valuable metals in Kazakhstan has developed, yet again according to the Environment Gold Council, 2.five moments — from 29.nine tons to seventy eight.5 tons. As Kazakhstani Forbes wrote in its evaluate, as a result of troubles connected with gold mining within the republic at the first phases just after Kazakhstan received independence and the start of your privatization of gold-bearing areas, interest in them was largely proven by substantial foreign gamers. Handle above the biggest in the republic Vasilkovskoye field (reserves — over 360 tons) in 2000 went towards the Dutch Floodgate Keeping BV , behind which had been Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, They are really recognized for their chemical assignments, As well as in the rest of the world for their arms trade. In 2009, a French court docket sentenced Gaidamak to 6 years in prison in absentia for unlawful diamond trade. In Kazakhstan, partners tried to modernize Vasilkovsky GOK (VGOK), but could neither uncover funding nor Arrange the do the job. 5 years later on, they scrapped their assignments in Kazakhstan. Now this subject is getting formulated by Kazzinc LLP , a joint venture among the Swiss Glencore (sixty nine.seventy four%) along with a subsidiary of your state fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%). Two years ago, a scandal erupted inside the Swiss push , the central plot of which was the suspicion that Glencore transferred its stake within the elite Haileybury Astana college to Bulat Utemuratov’s charitable Basis truly worth $ 23 million. This income was then simply published off the corporation’s harmony sheet. Journalists suggested which the cash may very well be employed for the provision of some lobbying services by Utemuratov, who, like Vladimir Kim, is regarded as being within the internal circle of the 1st president of Kazakhstan, Nursultan Nazarbayev. Past 12 months, Kazzinc generated 18.7 a ton of gold, almost 1 / 4 of the full in the region. Roughly 16 a ton of gold fell on the share of a subsidiary of the Russian mining business Polymetal of billionaires Alexander Nesis and Alexander Mamut . A different important participant on the market and one of many first on it's JSC AK Altynalmas. In 2020, the corporate mined 12.9 a ton of gold. And making an allowance for the obtained final 12 months Yet another oldest gold mining business JSC Kazakhaltyn (3.9 tons), the entire volume of gold mined by the group can be believed at sixteen.8 tons. Dutch enterprise Gouden Reserves BV is The important thing shareholder of JSC AK Altynalmas which has a 59.97% stake. The final word beneficiary of this firm, by way of an intricate method of gasket firms in the Netherlands and Singapore, is likewise Anna Bereznyakova . At the conclusion of previous 12 months, the company received sixty three.2 billion tenge of net financial gain or $ 148 million — almost five instances in excess of the worth of your complete Karazhyr coal firm. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of this joint-inventory corporation Diyar Kanashev (nine.50%) as well as a citizen from the Republic of South Africa Igor Vetiul (five.5%). window.tgpQueue.add('tgpli-64a7d536484f6') Emigrant share So who Is that this seriously Anna Bereznyakova, who closes belongings 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, particularly, find out that “a citizen of your Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988. Considering the fact that It's not forbidden to possess a second citizenship in Russia and also the Netherlands, we assumed that she might have retained her Russian passport. And without a doubt it is. In July last calendar year, Anna Bereznyakova been given a completely new foreign passport on the Russian consulate from the Hague. We acquired usage of this doc, which, among other points, incorporates knowledge on all Formerly issued passports to her. It follows from it that Anna Bereznyakova remains assigned in Izhevsk inside of a dwelling on Kommunarov Road, 201. Although it is clear that in the middle or since the finish in the 90s she does not Reside there (Anna been given her initial foreign passport in 1995, when she was seven many years). She past renewed her general civil (inside passport) in 2011, when she turned 23. To achieve this, she had to return to her homeland and receive a document on the place of her registration in Izhevsk. window.tgpQueue.increase('tgpli-64a7d53648509')Anna Bereznyakova right before and just after she grew to become the nominal owner of the multimillion-greenback fortune But one of the most fascinating point Here's not Anna’s photograph, but details about her mother and father. And if we could not obtain specifics of her father in the general public domain (he is the entire namesake from the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to generally be a perfectly-recognised human being during the Kazakhstani organization Local community. window.tgpQueue.insert('tgpli-64a7d53648513')Anna’s mom and dad: Andrey Berezin and Elena Yakubovskaya. Image from Andrey Berezin ‘s account in Odnoklassniki Elena Yaroslavna Yakubovskaya is listed as The pinnacle of dozens of firms associated generally with the business of Vladimir Kim and Eduard Ogay. It had been Formerly unachievable to trace her romance with Anna Bereznyakova in the experiences of Kazakhstani organizations, considering that Kazakhstani laws does not need the indicator of close family members of non-citizens while in the lists of affiliated persons. Elena Yakubovskaya has worked and carries on to work as a director in: Dutch Economical Services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper Intercontinental BV (associated with Altynalmas), Kerem Tools BV (connected to Karyzhara), World-wide Company Know-how BV (liquidated ), Vostok Cooper BV (Kim and Novachuk), British Kazakhmys Company Finance Restricted (Kim and Ohio), Kazakhmys Smelting Finance Confined (Kim and Ohio), Kazakhmys Confined (Kim and Ohio). Almost certainly, it was Elena Yakubovskaya who brought her daughter into this small business, registering for her shell companies for businessmen from your Kazakhstan Forbes list. Why do businessmen need to have it? By way of example, so that you can guard aspect in their assets in European jurisdictions and gain access to arbitration outdoors the Charge of the Kazakh authorities. “Their” foreign father or mother organizations and huge shareholders theoretically have usage of more affordable loans. Thus, Altynalmas borrowed money for the acquisition of Kazakhaltyn from the European structures from the Russian VTB . The total financial debt of JSC “Altynalmas” into the “daughters” in the bank, that is controlled via the Russian governing administration, is € one.1 billion with a level of six–seven% for each annum. Yet another dilemma is whether or not they could get that sort of cash from HSBC or Deutsche Lender. Once more, as a result of these corporations it is simpler to withdraw and legalize cash abroad, formalizing it as issuing loans to unrelated functions. Lastly, these denominations might basically be the holders on the A part of the small business that is definitely owed to Other individuals or to some a person, but important human being. https://tagpacker.com/user/o9gqzrx796?a=%7B%22p%22:%222%22%7D |
| Gender: | Male |
