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| Bio: | Pervomaisky district of Izhevsk, Virtually the middle from the funds of Udmurtia. Late Stalinist growth of five- and 4-story houses, common for hundreds of Russian cities. Udmurtia is a subsidized and poor location, so even in the center of the home They appear very neglected. Falling plaster, chaotic adverts around the facades, damaged sidewalks, and the 1st floors have already been converted into eclectic business Areas made in the variety of “the worst urbanist’s dream”. In general, very little uncommon, aside from a single — an unconventional Female is registered in one of the apartments in creating 201 on Kommunarov Street. From the age of 30, she became the proprietor of the multimillion-greenback fortune and the managing shareholder of numerous Kazakhstani mining organizations. The girl’s title is Anna Bereznyakova, and nowadays our story is about her. Director. Black gold The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s company that we ended up capable of finding in the general public area are classified as the Female’s signature within the doc over the approval in the board of directors of Aman Munai Exploration JSC . In 2013, she signed it given that the director on the guardian Aman Munai Exploration BV (the organization was Started under the title Kazakhmys Petroleum BV ), she also grew to become the head of the construction in 2013. At the moment, she was hardly 25 yrs previous, and a business framework having a cash of € 342.nine million was under the management of a younger Russian female (the funds has not adjusted Because the development on the legal entity in 2007). Aman Munai Exploration can be a Kazakhstani firm engaged from the exploration and creation of oil from the Aktobe region about the East Akzhar block with a region of 500 km². Judging from the audit experiences, the Dutch company headed by Bereznyakova wasn't the ultimate beneficiary. The managing celebration was the Maltese financial investment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch corporation with the Belgian composition Aman Munai Exploration BVBA . It can be tough to doc who was the last word beneficiary at that time, While the Maltese fund, which owned the oil discipline while in the Aktobe region, was noticed from the PanamaLeaks leak. Almost certainly, the ultimate operator is usually deemed the billionaire and formally the richest Kazakhstani Vladimir Kim or men and women near to him. This can be evidenced by The actual fact that originally the Dutch firm bore the name Kazakhmys Petroleum BV, consonant with Kim’s primary asset. Most likely, past calendar year Vladimir Kim made a decision to take new associates in the oil business. In June 2020, Aman Munai Exploration BV still left the business’s shareholders (Anna Bereznyakova was no longer its director At the moment), and Aman Munai Exploration altered its name to Altai Means JSC . Syntech FZE, registered while in the Distinctive financial zone of Sharjah, has grown to be a fresh shareholder . The last word beneficiary in Altai Resources’ experiences is the Singaporean company Mahesh S / O Pulandaran , controlled through the Maltese offshore Advaita Trade Private Minimal . Judging by the base of a similar “heavenly documents”, The crucial element individual in the organization from Malta is Boris Nikolayenko from Almaty . Here is the whole namesake of the previous leading supervisor of the Kazakh Workplace of Kazakhmys PLC . Simultaneously , new faces appeared in the latest report over the affiliate marketers with Altai Methods JSC — the former son-in-legislation of the first president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his relatives. Leonid Dyachenko was the second partner 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 kind of accustomed to the oil sector. For quite a while he headed and partially owned the Urals Vitality organization registered in Cyprus , which was making oil in Russia — on Sakhalin and during the Timan-Pechora basin in Komi. The company arose during the late eighties with the sanction of The pinnacle of the 1st primary directorate in the KGB on the USSR (international intelligence) Leonid Shebarshin as a cover for finding out shadow export channels, in 1990 established off on an independent business voyage and went 1st to the former intelligence officers and son-in-regulation of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts. It had been acquired from the bank with the Khotin family of businessmen, and it became The premise of their oil firm Dulisma. In 2019, Alexei Khotin, who was carrying out small business along with his father Yuri, was detained by the FSB along with the Ministry of Interior Affairs on suspicion of embezzling 7.five billion rubles from his personal financial institution, Yugra. Shareholder. Brown gold Anna Bereznyakova’s departure in the put up of director with the Dutch Aman Munai Exploration BV can hardly be known as a dismissal; somewhat, This is a transition to a different high-quality. In 2016, the girl turns into the only operator of your Dutch enterprise Karazhyra Holdings BV which has a share capital of € 100. Before long this enterprise receives 49.nine% in Karazhyra JSC . The Kazakhstani business wasn't originally a joint inventory business: in December 2002, the structure was registered as Karazhyra LTD LLP and obtained at its disposal a coal deposit of the exact same identify on the territory of the former Semipalatinsk nuclear exam web page. Only in 2016, the corporation re-registered to be a joint-inventory corporation with the subsequent distribution of shares: American Demex LLC received 80% in it, greenback millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% each . A year later, the share on the American partner was divided. Anna Bereznyakova’s Karazhyra Holdings BV acquired Charge of Virtually 50 percent of the organization, Dzhumabaev and Ogay improved their shares to twenty%, and the new shareholder Yerlan Nigmatullin , previous senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , acquired ten%. In 2017, the corporation gained a Internet revenue of two.8 billion tenge, as well as a year afterwards it almost doubled — to 5.1 billion tenge. Apparently, thanks to these resources, the capital of Karazhyra Holdings BV elevated in 2018 from € 100 to € 2.2 million. In February 2020, Anna Bereznyakova’s corporation transferred forty nine.nine% of its shares to the children of Eduard Ogay, Elina and Vladimir . At that time, the market capitalization of the business on the Kazakhstan Stock Exchange was believed at about 13.5 billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was a little bit greater than $ fifteen million. Beneficiary. Gold Anna Bereznyakova’s exit in the coal company didn't close her vocation for a Kazakhstani millionaire. Now its most valuable asset will be the gold mining JSC AK Altynalmas . And this is currently an extremely severe company by using a capitalization of $ 362 million, wherein Bereznyakova owns 59.97%. Kazakhstan, in accordance with the Planet Gold Council, ranks fifteenth on earth in terms of treasured metallic manufacturing. Very last calendar year, 78.five tons of gold had been extracted in the republic — the 3rd area just after Russia and Uzbekistan during the article-Soviet space. The authorities of your republic claimed about 111.five lots of gold, but, apparently, the volumes of the now refined metallic were also incorporated in this article. Be that as it might, around 10 years the amount of extraction of cherished metals in Kazakhstan has grown, once more in accordance with the Earth Gold Council, two.5 periods — from 29.nine tons to seventy eight.five tons. As Kazakhstani Forbes wrote in its evaluate, as a result of complications connected to gold mining while in the republic at the first stages following Kazakhstan gained independence and the beginning with the privatization of gold-bearing regions, desire in them was mostly shown by huge overseas gamers. Handle above the largest within the republic Vasilkovskoye discipline (reserves — more than 360 tons) in 2000 went for the Dutch Floodgate Keeping BV , behind which were Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, These are known for their chemical projects, and in the rest of the world for their arms trade. In 2009, a French court sentenced Gaidamak to 6 yrs in jail in absentia for illegal diamond trade. In Kazakhstan, companions made an effort to modernize Vasilkovsky GOK (VGOK), but could neither discover funding nor Manage the perform. Five years later on, they scrapped their assignments in Kazakhstan. Now this area is becoming developed by Kazzinc LLP , a joint venture in between the Swiss Glencore (sixty nine.seventy four%) in addition to a subsidiary on the condition fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%). Two years ago, a scandal erupted from the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake within the elite Haileybury Astana university to Bulat Utemuratov’s charitable foundation worthy of $ 23 million. This cash was then only created off the business’s equilibrium sheet. Journalists instructed that the cash might be utilized for the provision of some lobbying solutions by Utemuratov, who, like Vladimir Kim, is thought of as inside the internal circle of the primary president of Kazakhstan, Nursultan Nazarbayev. Final yr, Kazzinc produced eighteen.seven plenty of gold, Nearly a quarter of the whole during the place. Somewhere around sixteen a ton of gold fell on the share of the subsidiary from the Russian mining company Polymetal of billionaires Alexander Nesis and Alexander Mamut . One more significant participant on the market and on the list of initial on it truly is JSC AK Altynalmas. In 2020, the corporation mined twelve.nine a ton of gold. And taking into consideration the acquired previous 12 months One more oldest gold mining business JSC Kazakhaltyn (three.9 tons), the full volume of gold mined through the team may be believed at sixteen.8 tons. Dutch company Gouden Reserves BV is The main element shareholder of JSC AK Altynalmas which has a fifty nine.97% stake. The final word beneficiary of the enterprise, via an intricate technique of gasket companies while in the Netherlands and Singapore, is likewise Anna Bereznyakova . At the end of last yr, the corporate gained 63.two billion tenge of net profit or $ 148 million — almost five periods in excess of the value of all the Karazhyr coal company. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of the joint-stock organization Diyar Kanashev (9.fifty%) as well as a citizen of your Republic of South Africa Igor Vetiul (five.5%). window.tgpQueue.incorporate('tgpli-64a7d536484f6') Emigrant share So who Is that this seriously Anna Bereznyakova, who closes assets in Kazakhstan for several hundred million dollars? Exactly the same document that she signed in 2013 as director of Aman Munai Exploration BV offers us some hint. From it, we, especially, discover that “a citizen in the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988. Due to the fact it is not forbidden to possess a next citizenship in Russia as well as the Netherlands, we assumed that she might have saved her Russian passport. And without a doubt it truly is. In July last 12 months, Anna Bereznyakova been given a completely new foreign passport in the Russian consulate inside the Hague. We acquired use of this doc, which, among the other items, is made up of details on all Formerly issued passports to her. It follows from it that Anna Bereznyakova remains assigned in Izhevsk in a house on Kommunarov Road, 201. Although it is apparent that in the middle or since the end of the 90s she will not Reside there (Anna acquired her initially foreign passport in 1995, when she was 7 decades). She very last renewed her typical civil (inside passport) in 2011, when she turned 23. To do this, she had to return to her homeland and receive a doc at the place of her registration in Izhevsk. window.tgpQueue.add('tgpli-64a7d53648509')Anna Bereznyakova in advance of and right after she became the nominal owner of a multimillion-dollar fortune But probably the most interesting factor Here's not Anna’s photograph, but details about her mothers and fathers. And when we couldn't locate specifics of her father in the general public area (He's the entire namesake with the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to become a perfectly-acknowledged man or woman inside the Kazakhstani enterprise Local community. window.tgpQueue.add('tgpli-64a7d53648513')Anna’s parents: Andrey Berezin and Elena Yakubovskaya. Picture from Andrey Berezin ‘s account in Odnoklassniki Elena Yaroslavna Yakubovskaya is outlined as The top of dozens of companies involved predominantly with the company of Vladimir Kim and Eduard Ogay. It was previously difficult to trace her marriage with Anna Bereznyakova from the stories of Kazakhstani organizations, considering the fact that Kazakhstani laws isn't going to call for the indication of close family members of non-residents inside the lists of affiliated persons. Elena Yakubovskaya has worked and carries on to work being a director in: Dutch Money Expert services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Companions BV (Kim), Cooper International BV (connected to Altynalmas), Kerem Devices BV (associated with Karyzhara), Worldwide Service Technological innovation BV (liquidated ), Vostok Cooper BV (Kim and Novachuk), British Kazakhmys Company Finance Minimal (Kim and Ohio), Kazakhmys Smelting Finance Constrained (Kim and Ohio), Kazakhmys Constrained (Kim and Ohio). Most probably, it was Elena Yakubovskaya who introduced her daughter into this organization, registering for her shell businesses for businessmen in the Kazakhstan Forbes record. Why do businessmen have to have it? For example, so as to secure element of their assets in European jurisdictions and obtain use of arbitration outdoors the Charge of the Kazakh authorities. “Their” international mum or dad organizations and large shareholders theoretically have use of less expensive financial loans. Hence, Altynalmas borrowed funds for the acquisition of Kazakhaltyn from the ecu constructions on the Russian VTB . The overall credit card debt of JSC “Altynalmas” towards the “daughters” in the financial institution, that's controlled from the Russian governing administration, is € 1.one billion using a charge of 6–7% for every annum. An additional concern is whether or not they could get that kind of money from HSBC or Deutsche Lender. Again, by means of these corporations it is actually simpler to withdraw and legalize money overseas, formalizing it as issuing loans to unrelated functions. At last, these denominations could merely be the holders from the Component of the business enterprise that is definitely owed to Other individuals or to some 1, but essential particular person. https://oscar-wiki.win/index.php?title=12_Helpful_Tips_For_Doing_Anna_B. |
| Gender: | Male |