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| Bio: | Pervomaisky district of Izhevsk, Practically the center of the funds of Udmurtia. Late Stalinist improvement of five- and 4-story residences, standard for many hundreds of Russian metropolitan areas. Udmurtia is a sponsored and weak region, so even in the center of your home they look very neglected. Slipping plaster, chaotic ads within the facades, damaged sidewalks, and the initial flooring are converted into eclectic business spaces developed during the form of “the worst urbanist’s aspiration”. In general, very little abnormal, except for 1 — an abnormal Woman is registered in on the list of apartments in developing 201 on Kommunarov Street. With the age of 30, she became the owner of a multimillion-dollar fortune as well as controlling shareholder of various Kazakhstani mining firms. The girl’s name is Anna Bereznyakova, and nowadays our story is about her. Director. Black gold The earliest traces of Anna Bereznyakova’s presence in Kazakhstan’s enterprise that we had been able to find in the general public area would be the Female’s signature during the document to the acceptance on the board of administrators of Aman Munai Exploration JSC . In 2013, she signed it because the director with the mother or father Aman Munai Exploration BV (the company was founded beneath the name Kazakhmys Petroleum BV ), she also became The top of the structure in 2013. At the moment, she was barely 25 years old, and a business composition using a money of € 342.9 million was underneath the management of a young Russian girl (the cash hasn't altered Considering that the development in the authorized entity in 2007). Aman Munai Exploration is really a Kazakhstani enterprise engaged in the exploration and production of oil in the Aktobe location around the East Akzhar block with a region of 500 km². Judging via the audit experiences, the Dutch company headed by Bereznyakova was not the last word beneficiary. The controlling bash was the Maltese financial investment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch company from the Belgian framework Aman Munai Exploration BVBA . It's tough to document who was the last word beneficiary At the moment, Regardless that the Maltese fund, which owned the oil discipline while in the Aktobe area, was noticed while in the PanamaLeaks leak. Most likely, the ultimate operator can be regarded as the billionaire and formally the richest Kazakhstani Vladimir Kim or persons close to him. This may be evidenced by the fact that initially the Dutch enterprise bore the identify Kazakhmys Petroleum BV, consonant with Kim’s primary asset. Probably, last yr Vladimir Kim made a decision to acquire new companions in the oil small business. In June 2020, Aman Munai Exploration BV remaining the business’s shareholders (Anna Bereznyakova was no more its director At the moment), and Aman Munai Exploration transformed its title to Altai Resources JSC . Syntech FZE, registered inside the Exclusive economic zone of Sharjah, is becoming a brand new shareholder . The final word beneficiary in Altai Assets’ reports may be the Singaporean business Mahesh S / O Pulandaran , managed by the Maltese offshore Advaita Trade Non-public Minimal . Judging by the base of the exact same “heavenly paperwork”, The true secret individual in the corporation from Malta is Boris Nikolayenko from Almaty . Here is the complete namesake of the previous major manager of your Kazakh Workplace of Kazakhmys PLC . Simultaneously , new faces appeared in the newest report within the affiliate marketers with Altai Assets JSC — the former son-in-law of the primary president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his household. Leonid Dyachenko was the second spouse of Yeltsin’s daughter Tatyana; the few lived in marriage from 1990 to 2002. window.tgpQueue.insert('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous spouse and children Dyachenko is kind of informed about the oil sector. For quite a while he headed and partially owned the Urals Electrical power firm registered in Cyprus , which was making oil in Russia — on Sakhalin and in the Timan-Pechora basin in Komi. The company arose within the late eighties Together with the sanction of The top of the very first most important directorate in the KGB of the USSR (international intelligence) Leonid Shebarshin as a cover for researching shadow export channels, in 1990 established off on an unbiased industrial voyage and went very first to the previous intelligence officers and son-in-legislation of Boris Yeltsin — Leonid Dyachenko, and after that Sberbank for debts. It absolutely was purchased from the lender via the Khotin family members of businessmen, and it turned The idea in their oil enterprise Dulisma. In 2019, Alexei Khotin, who was doing small business together with his father Yuri, was detained by the FSB as well as Ministry of Inner Affairs on suspicion of embezzling seven.5 billion rubles from his have lender, Yugra. Shareholder. Brown gold Anna Bereznyakova’s departure from your put up of director with the Dutch Aman Munai Exploration BV can hardly be known as a dismissal; rather, It is just a transition to a completely new good quality. In 2016, the Lady gets the only operator with the Dutch company Karazhyra Holdings BV which has a share money of € one hundred. Quickly this firm receives forty nine.9% in Karazhyra JSC . The Kazakhstani company wasn't originally a joint inventory corporation: in December 2002, the framework was registered as Karazhyra LTD LLP and gained at its disposal a coal deposit of the same identify over the territory of the previous Semipalatinsk nuclear check web page. Only in 2016, the corporation re-registered being a joint-inventory firm with the next distribution of shares: American Demex LLC acquired 80% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — 10% Each and every . A calendar year later, the share of your American spouse was divided. Anna Bereznyakova’s Karazhyra Holdings BV gained Charge of Practically half of the business, Dzhumabaev and Ogay greater their shares to 20%, and the new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , got ten%. In 2017, the business obtained a Web earnings of two.eight billion tenge, and also a 12 months later it almost doubled — to five.one billion tenge. Seemingly, owing to these money, the money of Karazhyra Holdings BV increased in 2018 from € one hundred to € 2.2 million. In February 2020, Anna Bereznyakova’s firm transferred forty nine.9% of its shares to the kids of Eduard Ogay, Elina and Vladimir . At that time, the marketplace capitalization of the corporate around the Kazakhstan Stock Trade was believed at about 13.five billion tenge or $ 32 million. Formally, by that point, Bereznyakova’s share was slightly greater than $ fifteen million. Beneficiary. Gold Anna Bereznyakova’s exit within the coal business enterprise didn't close her job for a Kazakhstani millionaire. Now its most precious asset will be the gold mining JSC AK Altynalmas . And this is by now a really serious company with a capitalization of $ 362 million, through which Bereznyakova owns 59.ninety seven%. Kazakhstan, according to the Entire world Gold Council, ranks 15th in the world when it comes to valuable metallic creation. Last yr, 78.five a ton of gold were being extracted during the republic — the third position after Russia and Uzbekistan from the put up-Soviet Area. The authorities of your republic reported about 111.five plenty of gold, but, seemingly, the volumes with the presently refined metal were also provided here. Be that as it may well, over a decade the amount of extraction of precious metals in Kazakhstan has developed, yet again based on the Environment Gold Council, 2.five instances — from 29.9 tons to 78.five tons. As Kazakhstani Forbes wrote in its critique, because of the challenges linked to gold mining in the republic at the 1st phases right after Kazakhstan acquired independence and the beginning in the privatization of gold-bearing parts, curiosity in them was largely proven by big overseas gamers. Manage around the most important within the republic Vasilkovskoye discipline (reserves — more than 360 tons) in 2000 went towards the Dutch Floodgate Holding BV , behind which ended up Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, they are noted for their chemical assignments, and in the rest of the environment for their arms trade. In 2009, a French court sentenced Gaidamak to six a long time in prison in absentia for illegal diamond trade. In Kazakhstan, companions attempted to modernize Vasilkovsky GOK (VGOK), but could neither obtain funding nor Arrange the get the job done. Five years later, they scrapped their assignments in Kazakhstan. Now this field is remaining produced by Kazzinc LLP , a three way partnership among the Swiss Glencore (sixty nine.74%) and also a subsidiary with the state fund Samruk-Kazyna Tau-Ken Samruk (29.eighty two%). Two several years back, a scandal erupted while in the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake while in the elite Haileybury Astana faculty to Bulat Utemuratov’s charitable Basis really worth $ 23 million. This income was then merely written off the company’s stability sheet. Journalists instructed the funds can be employed for the provision of some lobbying providers by Utemuratov, who, like Vladimir Kim, is regarded as being during the inner circle of the very first president of Kazakhstan, Nursultan Nazarbayev. Very last year, Kazzinc made eighteen.seven a lot of gold, Practically 1 / 4 of the whole inside the place. Somewhere around 16 tons of gold fell towards the share of a subsidiary with the Russian mining business Polymetal of billionaires Alexander Nesis and Alexander Mamut . An additional main player in the market and among the list of first on it is JSC AK Altynalmas. In 2020, the corporate mined twelve.nine a lot of gold. And considering the obtained past yr One more oldest gold mining company JSC Kazakhaltyn (three.9 tons), the entire quantity of gold mined via the group is often approximated at sixteen.eight tons. Dutch enterprise Gouden Reserves BV is the key shareholder of JSC AK Altynalmas which has a fifty nine.97% stake. The final word beneficiary of this corporation, by way of an intricate system of gasket corporations inside the Netherlands and Singapore, is additionally Anna Bereznyakova . At the end of past yr, the corporation obtained 63.two billion tenge of Web revenue or $ 148 million — Pretty much five occasions more than the worth of the whole Karazhyr coal business. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.99%), President and CEO of the joint-stock enterprise Diyar Kanashev (9.50%) plus a citizen of your Republic of South Africa Igor Vetiul (five.5%). window.tgpQueue.insert('tgpli-64a7d536484f6') Emigrant share So who Is that this really Anna Bereznyakova, who closes belongings in Kazakhstan for numerous hundred million dollars? The identical doc that she signed in 2013 as director of Aman Munai Exploration BV presents us some hint. From it, we, specifically, learn that “a citizen in the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988. Considering that It isn't forbidden to possess a 2nd citizenship in Russia and also the Netherlands, we assumed that she might have stored her Russian passport. And indeed it's. In July past 12 months, Anna Bereznyakova obtained a whole new foreign passport with the Russian consulate in The Hague. We received entry to this document, which, among other issues, includes details on all Beforehand issued passports to her. It follows from it that Anna Bereznyakova continues to be assigned in Izhevsk within a residence on Kommunarov Avenue, 201. Although it is apparent that in the middle or For the reason that finish of the 90s she would not Dwell there (Anna obtained her 1st international passport in 1995, when she was 7 several years). She last renewed her basic civil (inside passport) in 2011, when she turned 23. To accomplish this, she needed to return to her homeland and get a doc within the put of her registration in Izhevsk. window.tgpQueue.incorporate('tgpli-64a7d53648509')Anna Bereznyakova in advance of and after she turned the nominal owner of a multimillion-dollar fortune But the most interesting matter here is not Anna’s photograph, but details about her mom and dad. And if we couldn't obtain information about her father in the public domain (he is the complete namesake with the Petersburg businessman Andrei Valerievich Berezin), then her mom turned out to be a properly-recognized human being within the Kazakhstani company Group. window.tgpQueue.incorporate('tgpli-64a7d53648513')Anna’s dad and mom: Andrey Berezin and Elena Yakubovskaya. Image from Andrey Berezin ‘s account in Odnoklassniki Elena Yaroslavna Yakubovskaya is detailed as the head of dozens of companies connected primarily While using the small business of Vladimir Kim and Eduard Ogay. It was Formerly unattainable to trace her romance with Anna Bereznyakova within the reports of Kazakhstani companies, since Kazakhstani laws isn't going to demand the sign of close relations of non-residents from the lists of affiliated folks. Elena Yakubovskaya has worked and carries on to operate as being a director in: Dutch Monetary Expert services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Partners BV (Kim), Cooper International BV (connected to Altynalmas), Kerem Products BV (connected to Karyzhara), Global Services Engineering BV (liquidated ), Vostok Cooper BV (Kim and Novachuk), British Kazakhmys Company Finance Constrained (Kim and Ohio), Kazakhmys Smelting Finance Minimal (Kim and Ohio), Kazakhmys Confined (Kim and Ohio). Probably, it had been Elena Yakubovskaya who introduced her daughter into this small business, registering for her shell firms for businessmen from the Kazakhstan Forbes record. Why do businessmen will need it? As an example, so that you can safeguard part of their property in European jurisdictions and obtain entry to arbitration outside the house the control of the Kazakh authorities. “Their” international dad or mum firms and large shareholders theoretically have use of less costly financial loans. As a result, Altynalmas borrowed revenue for the acquisition of Kazakhaltyn from the European buildings of the Russian VTB . The whole debt of JSC “Altynalmas” into the “daughters” from the bank, that is managed because of the Russian authorities, is € one.1 billion that has a price of 6–7% for each annum. One more problem is whether they could get that sort of money from HSBC or Deutsche Bank. All over again, by these businesses it really is easier to withdraw and legalize funds abroad, formalizing it as issuing loans to unrelated functions. Last but not least, these denominations may well only be the holders of your part of the enterprise that is really owed to Others or to some one, but important individual. https://www.mediafire.com/file/eguc3bgottwygpq/246678.pdf/file |
| Gender: | Male |