| g1vqqyl931's Forum Info |
| Joined: |
07-20-2023 |
| Last Visit: |
(Hidden) |
| Total Posts: |
0 (0 posts per day | 0 percent of total posts) |
| Total Threads: |
0 (0 threads per day | 0 percent of total threads) |
| Time Spent Online: |
(Hidden) |
| Members Referred: |
0 |
|
|
| Additional Info About g1vqqyl931 |
| Bio: |
Pervomaisky district of Izhevsk, Practically the middle with the funds of Udmurtia. Late Stalinist advancement of 5- and four-Tale properties, normal for countless Russian cities. Udmurtia can be a backed and very poor area, so even in the center of the home they look rather neglected. Falling plaster, chaotic adverts within the facades, broken sidewalks, and the primary flooring are actually converted into eclectic industrial spaces developed in the sort of “the worst urbanist’s aspiration”.
Usually, nothing unusual, except for a person — an unconventional Lady is registered in one of several apartments in creating 201 on Kommunarov Street. Via the age of 30, she grew to become the owner of a multimillion-greenback fortune as well as the managing shareholder of several Kazakhstani mining providers. The Lady’s title is Anna Bereznyakova, and these days our story is about her.
Director. Black gold
The earliest traces of Anna Bereznyakova’s existence in Kazakhstan’s business enterprise that we ended up capable of finding in the public area would be the Lady’s signature in the document over the approval from the board of administrators of Aman Munai Exploration JSC .
In 2013, she signed it since the director in the mother or father Aman Munai Exploration BV (the business was Launched under the title Kazakhmys Petroleum BV ), she also grew to become The pinnacle of the composition in 2013. At the moment, she was hardly twenty five decades aged, and a company structure that has a cash of € 342.nine million was under the management of the young Russian female (the cash has not changed For the reason that creation of your authorized entity in 2007).
Aman Munai Exploration can be a Kazakhstani business engaged from the exploration and creation of oil in the Aktobe region on the East Akzhar block with an area of 500 km².
Judging by the audit experiences, the Dutch enterprise headed by Bereznyakova wasn't the final word beneficiary. The managing social gathering was the Maltese investment fund Falcon NR&I Fund SICAV PLC , which owned the Dutch business from the Belgian framework Aman Munai Exploration BVBA .
It really is hard to document who was the ultimate beneficiary at that time, Despite the fact that the Maltese fund, which owned the oil subject inside the Aktobe region, was spotted within the PanamaLeaks leak.
More than likely, the ultimate owner is usually deemed the billionaire and officially the richest Kazakhstani Vladimir Kim or individuals near him. This may be evidenced by The actual fact that originally the Dutch company bore the name Kazakhmys Petroleum BV, consonant with Kim’s principal asset.
Likely, final calendar year Vladimir Kim decided to acquire new associates to the oil enterprise. In June 2020, Aman Munai Exploration BV left the company’s shareholders (Anna Bereznyakova was not its director At the moment), and Aman Munai Exploration transformed its title to Altai Methods JSC .
Syntech FZE, registered within the Specific economic zone of Sharjah, has become a different shareholder . The ultimate beneficiary in Altai Means’ stories is the Singaporean company Mahesh S / O Pulandaran , controlled via the Maltese offshore Advaita Trade Personal Constrained .
Judging by The bottom of the exact same “heavenly documents”, The true secret human being in the business from Malta is Boris Nikolayenko from Almaty . This is the comprehensive namesake of the former leading supervisor with the Kazakh office of Kazakhmys PLC . Concurrently , new faces appeared in the most up-to-date report to the affiliates with Altai Methods JSC — the previous son-in-law of the main president of Russia, Boris Yeltsin, Leonid (Alexei) Dyachenko and his family members. Leonid Dyachenko was the 2nd husband of Yeltsin’s daughter Tatyana; the couple lived in marriage from 1990 to 2002.
window.tgpQueue.increase('tgpli-64a7d536484e2')Kazakhstan oilman Leonid Dyachenko surrounded by his previous relatives
Dyachenko is sort of knowledgeable about the oil sector. For some time he headed and partially owned the Urals Electrical power organization registered in Cyprus , which was generating oil in Russia — on Sakhalin and during the Timan-Pechora basin in Komi. The business arose from the late eighties Along with the sanction of The top of the very first primary directorate with the KGB on the USSR (overseas intelligence) Leonid Shebarshin as a cover for studying shadow export channels, in 1990 established off on an impartial professional voyage and went initially to the former intelligence officers and son-in-law of Boris Yeltsin — Leonid Dyachenko, then Sberbank for debts.
It had been acquired in the bank because of the Khotin household of businessmen, and it grew to become the basis in their oil enterprise Dulisma. In 2019, Alexei Khotin, who was undertaking small business with his father Yuri, was detained through the FSB and also the Ministry of Inside Affairs on suspicion of embezzling seven.five billion rubles from his own financial institution, Yugra.
Shareholder. Brown gold
Anna Bereznyakova’s departure through the post of director of your Dutch Aman Munai Exploration BV can barely be referred to as a dismissal; alternatively, It is just a changeover to a fresh high-quality. In 2016, the Lady results in being the only real owner with the Dutch firm Karazhyra Holdings BV that has a share money of € a hundred. Soon this corporation gets forty nine.nine% in Karazhyra JSC .
The Kazakhstani company was not at first a joint inventory corporation: in December 2002, the framework was registered as Karazhyra LTD LLP and been given at its disposal a coal deposit of the exact same identify to the territory of the former Semipalatinsk nuclear examination site.
Only in 2016, the corporate re-registered being a joint-inventory enterprise with the following distribution of shares: American Demex LLC gained eighty% in it, dollar millionaires Vladimir Dzhumanbaev and Eduard Ogay — ten% each .
A calendar year later on, the share with the American husband or wife was divided. Anna Bereznyakova’s Karazhyra Holdings BV obtained control of Pretty much 50 % of the organization, Dzhumabaev and Ogay improved their shares to twenty%, and the new shareholder Yerlan Nigmatullin , former senator and brother of Majilis chairman (then and now) Nurlan Nigmatullin , got ten%.
In 2017, the corporation gained a net financial gain of 2.8 billion tenge, along with a year later on it Pretty much doubled — to five.1 billion tenge. Apparently, as a result of these cash, the capital of Karazhyra Holdings BV enhanced in 2018 from € one hundred to € 2.2 million.
In February 2020, Anna Bereznyakova’s business transferred forty nine.nine% of its shares to the kids of Eduard Ogay, Elina and Vladimir . At the moment, the industry capitalization of the corporation to the Kazakhstan Stock Exchange was estimated at about 13.five billion tenge or $ 32 million. Formally, by that time, Bereznyakova’s share was somewhat in excess of $ 15 million.
Beneficiary. Gold
Anna Bereznyakova’s exit from your coal enterprise did not conclusion her profession like a Kazakhstani millionaire. Now its most valuable asset would be the gold mining JSC AK Altynalmas . Which is by now a really really serious company using a capitalization of $ 362 million, wherein Bereznyakova owns 59.ninety seven%.
Kazakhstan, based on the Environment Gold Council, ranks 15th on the earth in terms of precious metal creation. Last yr, seventy eight.5 a great deal of gold were extracted inside the republic — the 3rd position after Russia and Uzbekistan in the post-Soviet Area. The authorities of your republic documented about 111.five a ton of gold, but, seemingly, the volumes of the by now refined metal were also involved right here.
Be that as it might, about ten years the volume of extraction of cherished metals in Kazakhstan has developed, once again according to the Environment Gold Council, 2.5 situations — from 29.9 tons to 78.5 tons.
As Kazakhstani Forbes wrote in its overview, a result of the challenges connected with gold mining within the republic at the main stages immediately after Kazakhstan received independence and the beginning in the privatization of gold-bearing spots, interest in them was mainly proven by huge overseas gamers.
Manage over the most important from the republic Vasilkovskoye area (reserves — more than 360 tons) in 2000 went to the Dutch Floodgate Keeping BV , guiding which were Israeli businessmen Lev Leviev and a local of Ukraine Arkady Gaidamak. In Kazakhstan, They can be recognized for their chemical tasks, As well as in the remainder of the planet for their arms trade. In 2009, a French court sentenced Gaidamak to six several years in prison in absentia for illegal diamond trade. In Kazakhstan, partners attempted to modernize Vasilkovsky GOK (VGOK), but could neither come across funding nor organize the get the job done. Five years later, they scrapped their assignments in Kazakhstan.
Now this industry is getting produced by Kazzinc LLP , a joint venture between the Swiss Glencore (sixty nine.seventy four%) as well as a subsidiary with the condition fund Samruk-Kazyna Tau-Ken Samruk (29.82%).
Two years back, a scandal erupted from the Swiss press , the central plot of which was the suspicion that Glencore transferred its stake during the elite Haileybury Astana school to Bulat Utemuratov’s charitable foundation value $ 23 million. This income was then simply created off the business’s balance sheet. Journalists prompt which the cash could be utilized for the provision of some lobbying expert services by Utemuratov, who, like Vladimir Kim, is thought to be while in the internal circle of the primary president of Kazakhstan, Nursultan Nazarbayev.
Last year, Kazzinc created 18.seven tons of gold, Practically 1 / 4 of the entire in the country.
Roughly 16 a lot of gold fell for the share of the subsidiary of the Russian mining organization Polymetal of billionaires Alexander Nesis and Alexander Mamut .
A different key player available in the market and on the list of initial on it's JSC AK Altynalmas. In 2020, the company mined twelve.nine lots of gold. And making an allowance for the acquired past 12 months Yet another oldest gold mining company JSC Kazakhaltyn (3.nine tons), the total quantity of gold mined through the team may be believed at 16.8 tons.
Dutch corporation Gouden Reserves BV is The main element shareholder of JSC AK Altynalmas using a fifty nine.ninety seven% stake. The final word beneficiary of the corporation, as a result of an intricate system of gasket companies within the Netherlands and Singapore, is usually Anna Bereznyakova .
At the conclusion of previous yr, the corporate been given 63.two billion tenge of net income or $ 148 million — Pretty much 5 instances greater than the worth of your entire Karazhyr coal business. Other shareholders of Altynalmas are Vladimir Dzhumanbaev(21.ninety nine%), President and CEO of this joint-inventory corporation Diyar Kanashev (9.50%) plus a citizen in the Republic of South Africa Igor Vetiul (5.5%).
window.tgpQueue.add('tgpli-64a7d536484f6')
Emigrant share
So who is this truly Anna Bereznyakova, who closes belongings in Kazakhstan for a number of hundred million dollars?
The exact same doc that she signed in 2013 as director of Aman Munai Exploration BV gives us some hint. From it, we, in particular, discover that “a citizen from the Netherlands Anna Bereznyakova” was born in Soviet Izhevsk on July 27, 1988.
Considering that It isn't forbidden to possess a second citizenship in Russia plus the Netherlands, we assumed that she might have kept her Russian passport. And certainly it is actually. In July final yr, Anna Bereznyakova obtained a different overseas passport on the Russian consulate from the Hague. We acquired usage of this doc, which, amid other factors, consists of knowledge on all Beforehand issued passports to her.
It follows from it that Anna Bereznyakova remains assigned in Izhevsk in the property on Kommunarov Road, 201. Although it is apparent that in the middle or since the stop of your 90s she does not Reside there (Anna obtained her very first overseas passport in 1995, when she was seven years). She last renewed her common civil (internal passport) in 2011, when she turned 23. To accomplish this, she had to return to her homeland and receive a document in the put of her registration in Izhevsk.
window.tgpQueue.increase('tgpli-64a7d53648509')Anna Bereznyakova just before and following she turned the nominal operator of a multimillion-greenback fortune
But quite possibly the most interesting thing here is not Anna’s photograph, but details about her mom and dad. And if we couldn't discover specifics of her father in the general public area (he is the total namesake of the Petersburg businessman Andrei Valerievich Berezin), then her mother turned out to become a effectively-identified human being while in the Kazakhstani company Neighborhood.
window.tgpQueue.add('tgpli-64a7d53648513')Anna’s mother and father: Andrey Berezin and Elena Yakubovskaya. Photograph from Andrey Berezin ‘s account in Odnoklassniki
Elena Yaroslavna Yakubovskaya is detailed as The pinnacle of dozens of corporations involved generally Using the small business of Vladimir Kim and Eduard Ogay. It absolutely was Formerly not possible to trace her romance with Anna Bereznyakova while in the stories of Kazakhstani companies, since Kazakhstani legislation will not have to have the sign of near family members of non-inhabitants from the lists of affiliated individuals.
Elena Yakubovskaya has worked and continues to work being a director in:
Dutch Financial Expert services BV (Kim and Oh), Aman Munai Exploration BV (Anna Bereznyakova), Petroleum Associates BV (Kim), Cooper Intercontinental BV (associated with Altynalmas), Kerem Equipment BV (connected to Karyzhara), Worldwide Services Engineering BV (liquidated ), Vostok Cooper BV (Kim and Novachuk),
British Kazakhmys Corporation Finance Minimal (Kim and Ohio), Kazakhmys Smelting Finance Limited (Kim and Ohio), Kazakhmys Restricted (Kim and Ohio).
Most likely, it absolutely was Elena Yakubovskaya who brought her daughter into this organization, registering for her shell corporations for businessmen from your Kazakhstan Forbes listing.
How come businessmen have to have it? One example is, in an effort to secure part in their belongings in European jurisdictions and obtain usage of arbitration outdoors the Charge of the Kazakh authorities. “Their” foreign guardian firms and huge shareholders theoretically have usage of much less expensive loans. As a result, Altynalmas borrowed dollars for the acquisition of Kazakhaltyn from the European buildings of your Russian VTB . The entire personal debt of JSC “Altynalmas” for the “daughters” of the lender, that's managed via the Russian governing administration, is € 1.one billion which has a price of six–7% for each annum. Yet another problem is whether or not they could get that sort of cash from HSBC or Deutsche Lender.
Yet again, by means of these businesses it really is much easier to withdraw and legalize money overseas, formalizing it as issuing financial loans to unrelated functions.
Eventually, these denominations may only be the holders in the A part of the organization that is definitely owed to Others or to some 1, but important person. http://wiki.qm.uni-siegen.de/index.php/Responsible_for_a_about_Anna_Budget%3F_12_Top_Notch_Ways_to_Spend_Your_Money |
| Gender: |
Male |
|
