Bloody Nazarbayev prosecutor. How did Askhat Daulbaev become fabulously rich?

Google trans­lat­ed

Askhat Kayzullaevich Daulbaev  (Kazakh Asgat Kayzollaұly Dauylbaev) (11/22/1962, Aktobe, Kazakh SSR) — Kazakh states­man, mem­ber of the Constitutional Council of the Republic of Kazakhstan (since 2016). 

Previously, at var­i­ous times, he worked as the Attorney General (2011–16); Deputy Prosecutor General of the Republic of Kazakhstan (2001–11); Vice President of Kazakhtelecom OJSC (1999); Vice Minister of Justice of the Republic of Kazakhstan, Chairman of the Qualification Collegium of Justice (1997–99).

Graduated from the Sverdlovsk Law Institute named after V.I. Rudenko (grad­u­at­ed in 1987; Faculty of Law and Prosecution). Married, has three sons.

On Sunday evening, September 29, 2019, the Khabar TV chan­nel aired a curi­ous  talk show  called Ablyazov. Thief Ideology ”. In our esti­ma­tion, this is a his­toric event in every sense, which cer­tain­ly deserves comment.

Let us explain why we think so.

First, an attempt has been made, albeit a curve, to pub­licly under­stand the phe­nom­e­non of Mukhtar Ablyazov.

Secondly, the very fact that the coun­try’s main tele­vi­sion chan­nel devot­ed a spe­cial edi­tion to Mukhtar Ablyazov, with a total dura­tion of 1 hour and 20 min­utes, indi­cates that the lat­ter has become a real sub­ject of the inter­nal polit­i­cal process in the country.

Thirdly, from a pro­pa­gan­da point of view, the talk show for­mat is much more effec­tive than just the state­ments of the General Prosecutor’s Office of the Republic of Kazakhstan and oth­er depart­ments on the top­ic of Ablyazov and DCK‑2, which means that the author­i­ties began to real­ize the lim­i­ta­tions of their admin­is­tra­tive tools in the infor­ma­tion sphere.

We will not ana­lyze what the talk show par­tic­i­pants said, eval­u­ate their words in terms of com­pli­ance with the facts, and also guess the rea­sons why cer­tain per­sons said some­thing or, on the con­trary, hushed up, and often open­ly lied. It will take too much time, effort, and too much paper­work to sup­port our obser­va­tions. Therefore, we will con­fine our­selves to fix­ing that the main polit­i­cal ene­my of Nursultan Nazarbayev for the first time received such a big polit­i­cal show in his homeland.

Well, and the fact is that the talk show “Ablyazov. Ideology of a thief “was not so much” talk “as” show “, we have no doubts. After spend­ing almost an hour and a half watch­ing it (simul­ta­ne­ous­ly record­ing what was said by the par­tic­i­pants), we came to the con­clu­sion that it took place accord­ing to a pre-writ­ten script, and all its par­tic­i­pants can be con­di­tion­al­ly divid­ed into three groups: “Attackers”, “Neutrals” and “Victims”.

Former Prosecutor General of the Republic of Kazakhstan Askhat Daulbaev , senior part­ner of the Ilyashev & Partners law firm Roman  Marchenko  and a cer­tain Matthew Schwartz, a US lawyer work­ing there for BTA Bank JSC , act­ed as the “Attackers  “.

Rakhim Oshakbaev , direc­tor of the Talap Center for Applied Research , Aibek Sidikov , a psy­chol­o­gist,     and Marat Bashimov , direc­tor of the Expert Institute of European Law and Human Rights  , were involved in the role of ”  Neutrals” .

As for the “Victims” group, it was the largest in com­po­si­tion and con­sist­ed of two sub­groups. The first was formed by those who in the past worked with Ablyazov at BTA Bank JSC and then were brought to crim­i­nal respon­si­bil­i­ty togeth­er with him: Zhaksylyk Zharimbetov, Saduakas  Mameshtegi    and Zaure Zhunusova. The sec­ond — those who sup­port­ed DCK‑2, but then repent­ed: Aset  Nurzhaubai  and Muslim Nukenov.

Each talk show par­tic­i­pant from the three above-men­tioned groups played a role assigned to them accord­ing to the script. We will not under­take to assess their act­ing skills, we will only note that the worst thing hap­pened with Zaure Zhusupova, who did not say any­thing sig­nif­i­cant, plus the con­nec­tion with her via Skype turned out to be dis­gust­ing. Roman Marchenko looked the most relaxed.

Note also that if Rakhim Oshakbayev was real­ly sin­cere in his state­ments, it means that peo­ple of his gen­er­a­tion know and remem­ber lit­tle about the tur­bu­lent inter­nal polit­i­cal events that began in the coun­try in autumn 2001 with the cre­ation of the “Democratic Choice of Kazakhstan”. As well as the real rea­sons why Ablyazov was first sen­tenced to six years in prison in 2002, and then par­doned by Nazarbayev in 2003, and the his­to­ry of their con­fronta­tion, in which the state cap­ture of BTA Bank JSC was impor­tant, but not key point.

The main omis­sion of the talk show orga­niz­ers, in our opin­ion, was the absence in the script of the role of the defend­er Mukhtar Ablyazov, who would pro­voke the “Forwards”, acti­vate the “Neutrals” and sym­pa­thize with the “Victims”. Or, on the con­trary, I would reproach them for insta­bil­i­ty, there­by pro­vid­ing the required emo­tion­al pump­ing of the audi­ence. In Russia, such “scape­goats” are always involved in such talk shows. It is they who are attacked in front of tele­vi­sion cam­eras, they are called names and humil­i­at­ed, but nev­er­the­less they are always in action.

Among oth­er omis­sions, it should be not­ed that the speak­ers from the group, which we ten­ta­tive­ly called the “Attackers”, called dif­fer­ent amounts of “dam­age” caused by Mukhtar Ablyazov and mem­bers of his “orga­nized crim­i­nal group”, as well as mon­ey “stolen” by them from BTA Bank JSC … Meanwhile, to cre­ate a high-qual­i­ty leg­end, and in this case, this is the goal pur­sued by the Kazakh author­i­ties, it is required to lim­it our­selves to one fig­ure. After all, the sim­pler and clear­er the leg­end, the more intel­li­gi­ble it is. Several dif­fer­ent num­bers in the same top­ic invol­un­tar­i­ly make peo­ple doubt the verac­i­ty of what was said.

Another mis­take, not by the authors of the talk show script, but by its par­tic­i­pant in the per­son of Roman Marchenko, con­cerns the assess­ment of France’s actions.

During the dis­cus­sion of the rea­sons why Mukhtar Ablyazov, whose deci­sion to extra­dite to Russia passed all the nec­es­sary judi­cial instances and had already been approved by the Minister of Justice of France, was nev­er­the­less then can­celed by the State Council of France, the senior part­ner of the law firm “Ilyashev and Partners” is very trans­par­ent, in our opin­ion, he hint­ed that this may have been the result of … cor­rup­tion. At least we heard it this way and, I think, not only we. Something tells us that if they find out about it in France, then the atti­tude of state struc­tures and offi­cials of this coun­try towards BTA Bank JSC and Kazakhstan is unlike­ly to improve.

In con­clu­sion, we note that rep­re­sen­ta­tives of the National Bank of the Republic of Kazakhstan, as well as Ms. Elena Bakhmutova, who from 2004 to 2011 worked at the Agency of the Republic of Kazakhstan for the Regulation and Supervision of Financial Market and Financial Organizations, did not take part in the talk show ded­i­cat­ed to Ablyazov, first as Deputy Chairman, and then the head of the depart­ment, although, judg­ing by the pre­sen­ters’ remarks, they were invit­ed. We do not know the rea­sons for their refusal, but it is not dif­fi­cult to guess about them — appar­ent­ly, the pres­i­den­tial admin­is­tra­tion of the Republic of Kazakhstan did not find con­vinc­ing words to force them to present them­selves as clowns.

As for the key speak­er in this show, the for­mer Prosecutor General of the Republic of Kazakhstan Askhat Daulbaev, then, accord­ing to insid­ers, he also did not want to par­tic­i­pate, but was forced to agree.

The fact is that after the pub­li­ca­tion on our por­tal of a res­o­nant mate­r­i­al  about the Daulbaev case and the BTA mon­ey , which (accord­ing to informed per­sons) was wide­ly dis­cussed in cer­tain cir­cles, his son,  busi­ness­man  Rakhat Darmesh, start­ed hav­ing prob­lems. And if ear­li­er he resolved all emerg­ing issues with rep­re­sen­ta­tives of the coun­try’s law enforce­ment agen­cies at the expense of his father’s name, now they alleged­ly began to demand pay­ment from him for services.

According to our insid­ers, Askhat Daulbaev was so annoyed by this cir­cum­stance, as well as by the fact that some law enforce­ment agen­cies sud­den­ly “remem­bered” the tes­ti­mo­ny giv­en by Ulugbek Maksatbekuulu as part of the inves­ti­ga­tion of mon­ey theft from BTA Bank JSC, that he loud­ly promised to put every­one behind bars , who had a hand in the “expo­sure” of the sto­ry about his offspring.

The angry father even tried to get an appoint­ment with the first pres­i­dent of the Republic of Kazakhstan in order to com­plain about his offend­ers and get pro­tec­tion from him. However, I got a turn from the gate. However, they promised to help him go to the Elbasy, but in return he was oblig­ed to take part in such an impor­tant polit­i­cal event as a talk show ded­i­cat­ed to Ablyazov.

It is worth not­ing that the for­mer Prosecutor General of the Republic of Kazakhstan was not up to par. First, he, hav­ing declared that the crimes incrim­i­nat­ed to Mukhtar Ablyazov, are among the five most sig­nif­i­cant crimes in terms of dam­age caused in the entire his­to­ry of mankind, he could not name these last by name. And, sec­ond­ly, I was seri­ous­ly mis­tak­en, say­ing that $ 7.5 bil­lion in loss­es of BTA Bank JSC cor­re­sponds to 10% of the coun­try’s GDP. It looks like the scriptwrit­ers and orga­niz­ers of the show failed to pre­pare it properly.

P. S. At the end of last week, anoth­er high-pro­file talk show about the “crimes” of Mukhtar Ablyazov took place on “Khabar”, this time with the par­tic­i­pa­tion of the “killer” Muratkhan Tokmadi, who com­mu­ni­cat­ed with the lead­ers from the walls of the colony where he is serv­ing his sen­tence. Well, what can I say to that? The Show Must Go On. 

Thus, the com­po­si­tion of the group, which both pre­vi­ous­ly and now have a direct and indi­rect rela­tion­ship to the “devel­op­ment” of funds pre­vi­ous­ly with­drawn from “BTA Bank” and lend­ing by them to indi­vid­u­als and legal enti­ties, as well as “cov­er” raiders is as fol­lows:
1. Askhat Daulbaev, for­mer Prosecutor General of the Republic of Kazakhstan (the so-called polit­i­cal “roof”)
2. Ulukbek Maksatbekuulu (for­mer assis­tant to the Prosecutor General Askhat Daulbaev, worked for Visor, sen­tenced to 10 years in prison)
3. Jamila Maksatbek-Sarsenbaeva (for­mer employ­ee com­pa­nies “Visor” and “BTA Bank”, the wife of the con­vict Maksatbekuulu)
4. Erol Sisanovic (for­eign cit­i­zen, busi­ness­man, for­mer­ly asso­ci­at­ed with the orga­nized crim­i­nal group “Four Brothers”)
5. Anuar Ushbaev (Managing Director of Tengri Capital, acquired a stake in Visor, an active par­tic­i­pant and orga­niz­er of raids against the Kulbaev fam­i­ly, is asso­ci­at­ed with Galim Khusainov, Chairman of the Board of BCC).
6. Akbar Tulegenov (the first head of TR Energy LLP, busi­ness part­ner of Anuar Ushbaeva, is involved in the acqui­si­tion of a stake in Visor, the guar­an­tor for the loan from the son of the Attorney General Rakhat Darmesh, over­sees the group’s rela­tion­ship with law enforce­ment agen­cies).
7. Rakhat Darmesh (son of the for­mer Prosecutor General of the Republic of Kazakhstan, “cashier” of the group, con­tacts high-rank­ing rep­re­sen­ta­tives of law enforce­ment agen­cies in order to pro­tect and rep­re­sent the inter­ests of the com­mu­ni­ty).
8. Other indi­vid­u­als car­ry­ing out orders from the core of the group (busi­ness­man main­tain­ing ties with crim­i­nals, Erbol Tokkozhin and oth­ers) (Source and com­men­tary to him:  https://kz.expert/ru/materials/analitika/1637_kak_daulbaev_v_cirke_vistupal ).

2.  11.11.2019.  BCC “drowns” in com­pro­mis­ing evidence.

Prosecutors inter­vene in BCC scandal

Our lat­est pub­li­ca­tion about the con­flict between entre­pre­neur Bekzhan Kulbaev and a group of “friends” head­ed by the Chairman of the Board of Directors and co-own­er of Bank CenterCredit JSC Baknytbek Baiseitov, as well as the Chairman of the Bank’s Management Board, Galim Khusainov, caused a great res­o­nance. con­fu­sion among those famil­iar with the sto­ry and its impli­ca­tions. This, among oth­er things, is quite clear from the com­ments to the article.

Let me cite some of the most inter­est­ing and infor­ma­tive ones. Here they are; we present them with­out edi­to­r­i­al changes, but have been divid­ed into para­graphs to make them eas­i­er to read … 

For exam­ple, the raiders repeat­ed­ly con­tact­ed Rakhat Darmesh, the son of the for­mer Prosecutor General of the Republic of Kazakhstan, so that his influ­en­tial father would help them in con­sid­er­ing civ­il and crim­i­nal cas­es brought against the Kulbaevs. Rumor has it that at their request, the police tried to unof­fi­cial­ly put pres­sure on the fam­i­ly and friends of the Kulbaevs. The appear­ance of lob­by­ists in his­to­ry is also a clear sign of raiding. 

Ostap Bender, who knew how to take pos­ses­sion of oth­er peo­ple’s mon­ey in var­i­ous ways, but did not have such pow­er­ful bene­fac­tors, in com­par­i­son with him, seems like a fail­ure. And the sim­ple truth lies in the usu­al con­ceal­ment of the facts of trans­fer­ring the pro­ceeds of Bank CenterCredit to the per­son­al account of Rakhat Darmesh, the son of the ex-Prosecutor General of Kazakhstan, who pro­vid­ed the raiders with $ 4.3 mil­lion and earned more than 206 mil­lion tenge over a two-month peri­od. (Source:  https://kz.expert/en/news/inside/1692_bcc_isdrowning_inkompromat ).

3.  06.01.2015.  Why “dacha” on Palme in Ulukbek Maksatbekuulu?

Not so long ago, we told our read­ers about how pri­vate cor­po­rate lawyers, on instruc­tions from Kazakhstan, man­age the secu­ri­ty forces from Russia. But as it turns out, the scheme also works in the oppo­site direc­tion. The Russians also quite effec­tive­ly keep the “pros­e­cu­tors” from Kazakhstan under their control.

Very inter­est­ing doc­u­ments were sent to the edi­to­r­i­al office of Respublika the oth­er day. So curi­ous that we con­sid­ered it our jour­nal­is­tic and civic duty to make them pub­lic. Moreover, a cam­paign to com­bat cor­rup­tion is in full swing in Kazakhstan, and President Nursultan Nazarbayev urged civ­il ser­vants not to get involved in recre­ation abroad. Well, gen­tle­men offi­cials do not want to lis­ten to the valu­able instruc­tions of the “leader of the nation”, and as a result, such sto­ries come to light …

The man who did not become Prosyankin

May 6, 2012. Five peo­ple were elect­ed to the Board of BTA Bank at once. One of them is Pavel Prosyankin, who served as the bank’s man­ag­ing direc­tor. “Number two” on this list is Maksatbekuulu Ulukbek, also a man­ag­ing direc­tor. (Photo tak­en from the page https://www.facebook.com/ulukbek.maxatbekuulu?fref=ufi  — judg­ing by his friends and wife, this is exact­ly the hero of our sto­ry, but maybe we’re wrong?).

However, less than six months lat­er, on November 23, Ulukbek “sud­den­ly” left BTA Bank for the sake of civ­il ser­vice. As it turns out now, this res­ig­na­tion was the result of the fail­ure of a whole com­bi­na­tion, the pur­pose of which was to lead Maksatbekuulu Ulukbek to man­age the asset port­fo­lio — the most tasty morsel of BTA, for the sake of which crowds of all kinds rushed to Akorda’s help in remov­ing the Kazakh oppo­si­tion politi­cian and banker Mukhtar Ablyazov from the polit­i­cal field consultants.

Ulukbek was sup­posed to become Prosyankin,” Ablyazov’s son-in-law Ilyas Khrapunov, who is inves­ti­gat­ing the  his­to­ry of the theft of BTA Bank after it was seized by the state in 2009, told us  . ” (see inter­view with Ilyas Khrapunov:  “How the tail wags the dog” ,  “How the tail wags the dog — 2” ,  “How the tail wags the dog — 3” )

He was quick­ly climb­ing up the cor­po­rate lad­der in the bank and it was assumed that he was about to be giv­en the author­i­ty to man­age the port­fo­lio of“ prob­lem assets, ”Ilyas explained. “Problematic assets of BTA” were then called, accord­ing to him, large projects that were financed by BTA before its seizure. When they entered the bank, they hoped to imme­di­ate­ly begin par­ti­tion­ing them, and when the oper­a­tion failed, they raised a cry of “prob­lems.”

The rea­son for the rapid “rise” of Maksatbekuulu Ulukbek was “fam­i­ly cir­cum­stances”. His wife Jamilya Maksatbek-Sarsenbaeva worked at one time in the com­pa­ny “Visor”, from where she lat­er brought her hus­band to the team of “new man­agers” of BTA. But Ulukbek, who was con­fi­dent­ly strid­ing upward, did not suc­ceed in dis­plac­ing Pavel Prosyankin from the posi­tion of the main man­ag­er of the “prob­lem assets”. And then he becomes assis­tant pros­e­cu­tor Askhat Daulbaev.

From that moment in the life and mate­r­i­al con­di­tion of Ulukbek began, judg­ing by the words of Ilyas Khrapunov, a bright streak. An assis­tant pros­e­cu­tor is not just a civ­il ser­vant, it is a spe­cial caste. People, as they say, with oppor­tu­ni­ties. The life of the new­ly mint­ed civ­il ser­vant was so suc­cess­ful that he soon acquired real estate, oblig­a­tory for any self-respect­ing law enforce­ment offi­cer, on Palm Jumeirah, an arti­fi­cial island in the Persian Gulf.

Life on the Palm

This very Palma has long turned into a sur­ro­gate for “Lazurka” — the Mediterranean coast in the South of France.

They do not ask ques­tions about the ori­gin of mon­ey, and this cir­cum­stance, like a mag­net, attracts here “civ­il ser­vants” from dif­fer­ent volosts of the for­mer USSR. Here they acquire “sum­mer cot­tages”, which very soon turn into their main res­i­dence. And all this against the back­drop of loud and patri­ot­ic state­ments. The sta­bil­i­ty of the Nazarbayev gov­ern­ment is not of state impor­tance for them — after all, it is it that ensures a con­stant flow of cash from the “civ­il service”.

Maksatbekuulu Ulukbek chose a suit­able place for “dacha”. Do not be ashamed to show your col­leagues. In var­i­ous guide­books, its loca­tion is called the best in Dubai and even the eighth won­der of the world.

Oceana Residence is called a com­plex on the shore of an arti­fi­cial island. “Here you can enjoy the sun and for­get about the house” — this is how the own­ers of the future guests ori­en­tate. This is exact­ly what many of Kazakhstan’s civ­il ser­vants need. Oceana Residence is a hotel type apart­ment. Here you can just relax (the cost of one night starts with three-dig­it num­bers), or you can gain a foothold by pur­chas­ing hous­ing. Maksatbekuulu Ulukbek is a seri­ous per­son. He chose the sec­ond option. This is at least evi­denced by the hot water bill, which we pub­lish as proof of the seri­ous­ness of the civ­il ser­van­t’s inten­tions. Services were paid for the peri­od from March to June 2014.

How much did the hous­ing issue cost for a civ­il ser­vant? The price tag for “ocean apart­ments” starts at 5 mil­lion dirhams, that is, from one and a half mil­lion US dollars.

With all our respect for Ulukbek’s abil­i­ty to receive “div­i­dends” from the civ­il ser­vice, we still doubt­ed that they could be so high for the pur­chase and main­te­nance of apart­ments on Palma.

Loyal friends from Rosinterbank

And the edi­to­r­i­al office also had an invoice to pay for con­sul­ta­tions to pre­pare Ulukbek for pass­ing test exams for study­ing at a busi­ness school. In prin­ci­ple, this busi­ness is, of course, use­ful. Even for a civ­il ser­vant. As part of the so-called advanced training.

The total bill for “con­sul­ta­tions” was 10 thou­sand dol­lars — a tri­fle against the back­ground of mil­lions of dol­lars in spend­ing on the set­tle­ment on Palma. But Ulukbek him­self appar­ent­ly does not think so. Therefore, the bill for the ten thou­sandth tri­fle of a Kazakhstani civ­il ser­vant was entrust­ed to be paid to com­plete­ly dif­fer­ent people.

And at this stage, the cul­mi­na­tion of the whole sto­ry awaits us. The bill is paid by … Andrei Pavlov, who appeared in the case of Sergei Magnitsky (pho­to  (below ) tak­en from his Facebook page, though not updat­ed since 2013, but there are posts about the con­nec­tion with Kazakhstan).

And the pay­ment itself comes from the accounts of Rosinterbank — a cred­it insti­tu­tion with a long and dif­fi­cult history.

Created back in 1990 with the par­tic­i­pa­tion of the Ministry of Agriculture of the RSFSR, in 2010 the bank began a “new his­to­ry” (as deter­mined from the web­site of the cred­it insti­tu­tion). “It is not a big secret in the Russian finan­cial world that the bank has become a new bank­ing plat­form for the busi­ness of Dmitry Klyuev and his part­ners. — said Ilyas Khrapunov. — Those who were includ­ed in the Magnitsky list. We will remind that the employ­ees of the tax inspec­torate, who par­tic­i­pat­ed in the wean­ing of busi­ness from Browder, were also lat­er seen on Palma. So the sit­u­a­tion repeats itself. But, alas, not at all in the form of a farce. ”

To sum­ma­rize the sit­u­a­tion: a civ­il ser­vant, a law enforce­ment offi­cer in Kazakhstan is sup­port­ed by “busi­ness­men” from Russia, who pay his bills even for rel­a­tive­ly insignif­i­cant amounts. It is unlike­ly that they do this out of dis­in­ter­est­ed motives. It is obvi­ous that in this way the agree­ments on work with the assets of BTA are being ful­filled. A well-known kind of arrange­ment. But regard­less of the degree of cor­rup­tion of these ties, they actu­al­ly put under the con­trol of a Kazakh state offi­cial — an assis­tant pros­e­cu­tor — a senior civ­il servant.

I won­der if the Prosecutor General of Kazakhstan Askhat Daulbaev knows about the “friends” of his “faith­ful” assistant ?!

(Source:  https://cacompro.blogspot.com/2015/01/blog-post.html?m=1 ).

4.  04.04.2019.  Who are they — the new own­ers of the KazMunayGas fill­ing sta­tion network.

As Forbes.kz already report­ed on April 1, 2019, Petro-retail LLP became the buy­er of KMG-Retail LLP, a com­pa­ny that owns the repub­li­can net­work of gas sta­tions under the KazMunayGas brand. The trans­ac­tion amount is 60.5 bil­lion tenge ($ 163.3 mil­lion at the exchange rate at the time of sale).

It is note­wor­thy that Petro-retail was cre­at­ed just 12 days before the auc­tion for the sale of the fill­ing sta­tion net­work — October 31, 2018. The founders of the com­pa­ny are Prime case LLP, East Trade Solutions LLP, Bakyt Sagintayeva and Rufat Khojalakov. Forbes.kz learned about this from the com­pa­ny’s reg­is­tra­tion doc­u­ments, avail­able on the web­site of the elec­tron­ic gov­ern­ment of the Republic of Kazakhstan.

Prime case LLP is reg­is­tered with Head Company LLP and Daniyar Abulgazin (No. 19 in the rat­ing of the rich­est and No. 22 in the rat­ing of the most influ­en­tial busi­ness­men of Forbes Kazakhstan).

The founder of Head Company LLP is Baurzhan Toybazarov, who in dif­fer­ent years served as the first deputy chair­man of the State Property and Privatization Committee of the Ministry of Finance, was a mem­ber of the expert coun­cil for the devel­op­ment and pro­tec­tion of com­pe­ti­tion in the oil prod­ucts mar­ket under the anti­mo­nop­oly agency, was a mem­ber of the Presidium of the National Chamber of Entrepreneurs of the Republic of Kazakhstan from asso­ci­a­tions Kazenergy.

Bakyt Sagintayeva, accord­ing to the list of affil­i­ates of Samruk-Kazyna, is the daugh­ter of Altynbek Umbetov, a mem­ber of the super­vi­so­ry board of RTI-ANPZ LLP and ex-chair­man of the board of Atameken Holding. In addi­tion, it owns stakes in Premium Holding LLP, Nafta Alliance LLP engaged in trade, and SilkWayEnergy LLP (elec­tric­i­ty sales).

Rufat Khojalakov is the chair­man of the Weightlifting Federation of the Atyrau region. Over the years, he was the head of Petroleum Operating LLP, a mem­ber of the board and deputy gen­er­al direc­tor for mar­ket­ing of Atyrau Refinery LLP, the head of KazMunayGas — Refining and Marketing.

The founders of East Trade Solutions LLP are David Sayadyants and Rakhat Darmesh. (Source:  https://forbes.kz/finances/investment/kto_oni_novyie_vladeltsyi_seti_zapravok_kazmunaygaz/ ).

5.  16.06.2011.  Rakhat Aliyev was accused in absen­tia of the mur­der of top man­agers of Nurbank.

The for­mer son-in-law of the President of Kazakhstan Nursultan Nazarbayev was charged with the mur­der of the top man­agers of Nurbank — Zholdas Timraliev and Aybar Khasenov. This state­ment was made by the Prosecutor General of Kazakhstan Askhat Daulbaev, Interfax-Kazakhstan reports.

According to the Prosecutor General, his depart­ment con­duct­ed more than 20 exam­i­na­tions in the case, inter­ro­gat­ed more than 30 wit­ness­es. These and oth­er evi­dence obtained irrefutably prove the fact of the mur­der of Timraliev and Khasenov by Aliyev and peo­ple close to him, Daulbaev noted. 

The Prosecutor General said that Aliyev and oth­er crim­i­nals involved in the mur­der of the bankers were put on the inter­na­tion­al want­ed list. Askhat Daulbaev report­ed to the head of state on the results of the inves­ti­ga­tion of crim­i­nal cas­es into the mur­der of top man­agers of Nurbank. 

In 2008, Rakhat Aliyev was con­vict­ed in Kazakhstan for a num­ber of grave crimes. In par­tic­u­lar, he was accused of trea­son, prepa­ra­tion of a coup, kid­nap­ping (Timraliev and Khasenov, whose bod­ies were found only on May 13, 2011). 

The court ver­dicts were passed in absen­tia, since Aliyev has been hid­ing in Austria since the spring of 2007, the gov­ern­ment of which refus­es to extra­dite him to the Kazakh side (Source:  http://www.gorodpavlodar.kz/News_17697_4.html ).

6.  11.15.2012.  The rape case splits the Attorney General’s Office. 

Even Prosecutor General Askhat Daulbaev was pow­er­less against Murat Suyundikov. After the  pub­li­ca­tion of the  sto­ry about the rape of the daugh­ter of a high-rank­ing offi­cial of the General Prosecutor’s Office, who head­ed the inves­ti­ga­tion team on the mass mur­der of the Ministry of Internal Affairs and the KNB by the “Taraz Rambo” Maksat Kariev, a seem­ing­ly sen­sa­tion­al cli­max took place: both accused of a seri­ous crime were arrest­ed a year and a half after the start of the investigation. …

The son of the main landscaper who released pheasants from Nureke?

It would seem that the father of the girl who was bul­lied on that ter­ri­ble night in Astana, when two male­fac­tors brought her to an apart­ment on Zhubanov Street, where they raped and beat her all night long, can final­ly breathe a sigh of relief. Indeed, the fam­i­ly of the senior assis­tant to the pros­e­cu­tor gen­er­al has gone through a lot of dif­fi­cult min­utes over these one and a half years, forced to dis­en­tan­gle the con­se­quences of a per­son­al dra­ma that has become a real tragedy. Fuel was con­stant­ly added to the fire by the fact that both accused of such a grave crime had been at large all this time under recog­ni­zance not to leave. This is non­sense! Moreover, one of them turned out to be a hard­ened crim­i­nal, pre­vi­ous­ly con­vict­ed three times for rob­bery, rob­bery and pos­ses­sion, car­ry­ing and sell­ing firearms. However, the Prosecutor General’s Office, and then the court, for some rea­son, ini­tial­ly chose the tac­tics of ren­der­ing “hon­ors” to the two gang-rape accom­plices, uncer­e­mo­ni­ous­ly fir­ing the head of the inves­ti­ga­tion team on the mur­der­er Kariev in the midst of a respon­si­ble inves­ti­ga­tion of ter­ror­ism under the pre­text of “retire­ment”. By the way, accord­ing to the father of the injured girl, most of all in the Prosecutor General’s Office they were wor­ried not so much from shield­ing the crim­i­nal ele­ment and his patron friend accused of a dirty crime, but from the state­ment of the fact that he was “kicked” from work dur­ing the inves­ti­ga­tion of a case of state impor­tance ! In order not to inter­fere with the pros­e­cu­tor’s “roof” of the defen­dants from pulling the “pranksters” out of the swamp, into which they them­selves pulled them­selves. uncer­e­mo­ni­ous­ly, under the pre­text of “retire­ment,” fir­ing the head of the inves­tiga­tive team on the mur­der­er Kariev in the midst of a respon­si­ble ter­ror­ism inves­ti­ga­tion. By the way, accord­ing to the father of the injured girl, most of all in the Prosecutor General’s Office they were wor­ried not so much from shield­ing the crim­i­nal ele­ment and his patron friend accused of a dirty crime, but from the state­ment of the fact that he was “kicked” from work dur­ing the inves­ti­ga­tion of a case of state impor­tance ! In order not to inter­fere with the pros­e­cu­tor’s “roof” of the defen­dants from pulling the “pranksters” out of the swamp into which they pulled them­selves. uncer­e­mo­ni­ous­ly, under the pre­text of “retire­ment,” fir­ing the head of the inves­tiga­tive team on the mur­der­er Kariev in the midst of a respon­si­ble ter­ror­ism inves­ti­ga­tion. By the way, accord­ing to the father of the injured girl, most of all in the Prosecutor General’s Office they were wor­ried not so much from shield­ing the crim­i­nal ele­ment and his patron friend accused of a dirty crime, but from the state­ment of the fact that he was “kicked” from work dur­ing the inves­ti­ga­tion of a case of state impor­tance ! In order not to inter­fere with the pros­e­cu­tor’s “roof” of the defen­dants from pulling the “pranksters” out of the swamp into which they pulled them­selves. accused of a dirty crime, how many from the state­ment of the fact that he was “kicked” from work dur­ing the inves­ti­ga­tion of a case of state impor­tance! In order not to inter­fere with the pros­e­cu­tor’s “roof” of the defen­dants from pulling the “pranksters” out of the swamp into which they pulled them­selves. accused of a dirty crime, how many from the state­ment of the fact that he was “kicked” from work dur­ing the inves­ti­ga­tion of a case of state impor­tance! In order not to inter­fere with the pros­e­cu­tor’s “roof” of the defen­dants from pulling the “pranksters” out of the swamp into which they pulled themselves.

So, accord­ing to the doc­u­ments obtained by our media site, a recidi­vist crim­i­nal who was accused and then tried for the rape of the daugh­ter of a high-rank­ing police offi­cer was a  par­tic­u­lar­ly dan­ger­ous crim­i­nal, Murat Tusupov.  In court, this case was cloud­ed over, and then, with the light hand of the  ser­vant of Themis from the Saryarka dis­trict court of Astana, Galina Bylkilova was  sent for addi­tion­al inves­ti­ga­tion. The sec­ond accused in this scan­dalous episode was com­rade Tusupov, an unem­ployed “burn­er of life” and, appar­ent­ly, of his father’s mon­ey,  Suyundikov Murat Zhumataevich . According to the state­ment of the injured par­ty, Murat Suyundikov is the son of the  gen­er­al direc­tor of the RSE “Zhasyl Aimak” of the Forestry and Hunting Committee of the Ministry of Agriculture Suyundikov Zhumatay Otarbaevich.

However, the RGP treats the com­mit­tee and the min­istry rather pure­ly nom­i­nal­ly, being more of an inde­pen­dent state struc­ture with its own ter­ri­to­ry and dozens of pieces of equip­ment, where colos­sal bud­get funds are pumped into the green­ing of the main brain­child of inde­pen­dent Kazakhstan — the bloom­ing and smelling Astana. Together with the  head of state Nursultan Nazarbayev,  Zhumatay Otarbayevich took part in the open­ing of the green belt of the cap­i­tal on the eve of the cel­e­bra­tion of the next birth­day of Elbasy in July this year, where he launched pheas­ants with the pres­i­dent of the coun­try so that wealthy res­i­dents of the cap­i­tal could always hunt with­out leav­ing home.

However, the injured par­ty is far from think­ing that the pres­i­dent could have known that for more than a year the son of the gen­er­al direc­tor of the Zhasyl Aimak RSE, unem­ployed Murat, was accused and then defen­dant in a seri­ous crim­i­nal offense. He also did not know the Elbasy, and he could not have known, of course, that a close friend of Suyundikov Jr. is a par­tic­u­lar­ly dan­ger­ous may­or, who had been sen­tenced to 21 years in prison in his entire life.

Now many are per­plexed and make round eyes also from the extreme­ly fan­tas­tic cir­cum­stance that dur­ing the indi­cat­ed peri­od of the inves­ti­ga­tion, and then the tri­al against him, Murat Suyundikov did not hes­i­tate to get a job in the Saryarka region­al aki­mat of Astana, how­ev­er, in a rather mod­est posi­tion — just a free­lance employ­ee … But after all, some­one assist­ed in the fact that a per­son accused of a grave crime gets a job in the civ­il ser­vice and goes to work at the aki­mat, prob­a­bly in between inter­ro­ga­tions and court ses­sions, where a hard­ened crim­i­nal ele­ment pass­es as his accom­plice. What can you do here, but we ought to stop being surprised?

Adding col­or to the sit­u­a­tion is the fact that from the cer­tifi­cate we received from the com­mit­tee on legal sta­tis­tics and spe­cial records of the General Prosecutor’s Office it fol­lows: Murat Suyundikov was already involved in 2009 for “hooli­gan­ism”, again in a group of per­sons. That is, a crim­i­nal case was ini­ti­at­ed, but then ter­mi­nat­ed. And now the bod­ies of the finan­cial police, in par­tic­u­lar the DBEKP of Astana, are inves­ti­gat­ing a crim­i­nal case against the employ­ees of the aki­mat of the Saryarka dis­trict for the sale of land plots for the pur­pose of ille­gal enrich­ment. They say that the “son” Suyundikov was a defen­dant there, how­ev­er, even that time the case against him was alleged­ly demand­ed by the General Prosecutor’s Office, after which it was closed. To con­firm the lat­est infor­ma­tion, we went with a request to the  head of the DBECP of Astana, Erbolat Balgabaev… By the way, in addi­tion to him, they also addressed an offi­cial let­ter to the gen­er­al direc­tor of the RSE Zhasyl Aimak, that is, to the main land­scap­ing plant of Astana Zhumatay Suyundikov, whose son, accord­ing to the tes­ti­mo­ny of the injured par­ty, is being held in such a scan­dalous crim­i­nal case in a com­pa­ny, pre­sum­ably, with a friend of the fam­i­ly, Murat Tusupov.

We also sent a request to Judge Galina Bylkilova, whom some enthu­si­asts from the new Internet site Lustration.kz, after our pub­li­ca­tion, have already added to the “black list” of gov­ern­ment offi­cials sub­ject to imme­di­ate lus­tra­tion in the event of a change of pow­er in Kazakhstan. But we think that the ide­ol­o­gists of reprisals against the most zeal­ous execu­tors of the “laws of pow­er” oper­at­ing these days will have to sweat with Balkilova. Galina Dmitrievna’s hus­band, Galit Bylkilov  , comes from the main trans­port pros­e­cu­tor’s office in Astana, while his  cousin  Mazhit Bylkilov has  now gone up the hill: after all the scan­dals and trou­bles in the Ministry of Internal Affairs, he was appoint­ed head of the inves­ti­ga­tion depart­ment of the ABECP RK, in oth­er words, the chief inves­ti­ga­tor of the finan­cial police.

Daulbaev was furious and shouted: “Arrest them!”

And now we come to the most inter­est­ing thing: who pro­tects and blows off the dust par­ti­cles from Murat Suyundikov in the Prosecutor General’s Office of the repub­lic? For with all due respect to Zhumatay Otarbayevich, who for many years has been sit­ting on a mon­ey bag from bud­getary infu­sions, it is not pos­si­ble to believe that a native of the Korgalzhinsky dis­trict of Akmola region is able to resist the pres­sure of the raped girl’s angry rel­a­tives alone.

And here’s such a mind-blow­ing exam­ple. After the release of our last pub­li­ca­tion, the Prosecutor General’s Office fid­get­ed a lot. The indi­ca­tor was that the father of the raped girl was urgent­ly sum­moned to his audi­ence by Prosecutor General Askhat Daulbaev, although until that moment the dis­missed employ­ee of the GP could not get through to Daulbaev three times. And then Askhat Kaisullaevich him­self con­de­scend­ed and accept­ed. True, for some rea­son he chid­ed his father for appeal­ing to the media. However, he imme­di­ate­ly began to give the harsh­est and most deci­sive instruc­tions right in the pres­ence of his grief-strick­en par­ent about the arrest of Suyundikov and Tusupov, who had been walk­ing around freely for a year and a half and open­ly laughed at their vic­tim. Askhat Kayzullaevich referred to the fact that he was not aware of not only such a hasty replace­ment and retire­ment of a lead­ing employ­ee dur­ing the inves­ti­ga­tion of the mass death of secret ser­vice work­ers in Taraz, but also did not know that the daugh­ter of his senior assis­tant had been kid­napped and raped. Moreover, rep­re­sen­ta­tives of the so-called “gold­en youth” are accused of this. If the ban­dit Tusupov is in the wings of Suyundikov, it is gen­er­al­ly appro­pri­ate to call him “gold­en”.

But what was the sur­prise of the injured girl’s father, who knew the duplic­i­ty and hypocrisy of his col­leagues in the Prosecutor General’s Office, when Murat Suyundikov was indeed tak­en into cus­tody, and then went in search of Tusupov, who was hid­ing some­where in Astana. But he was also found and arrest­ed the very next day after Suyundikov’s arrest. And like we should have exclaimed “Bravo!” to Askhat Daulbaev, who man­aged to com­mit a real act. However, an even more mys­te­ri­ous and so far inex­plic­a­ble inci­dent hap­pened, which tem­porar­i­ly silences the fan­fare against Daulbaev and starts talk­ing seri­ous­ly about a big inter­nal cor­po­rate scan­dal in the SOE.

A few days lat­er, Murat Suyundikov, despite Daulbaev’s order, was still released, while only one “side­kick” Tusupov remained behind bars. It seems that the top offi­cials decid­ed to final­ly write off and get rid of this crim­i­nal bal­last, decid­ing to “load” Tusupov in full in the case of the rape of the spe­cial pros­e­cu­tor’s daugh­ter. Indeed, no one will feel sor­ry for him, because by the age of 21, anoth­er 10 years may be added. But this is how it will look in prac­tice and whether Suyundikov will be able to avoid crim­i­nal lia­bil­i­ty by dump­ing all the blame on Tusupov, if he has planned such a thing is a very big ques­tion. At least, it will be inter­est­ing to see how one accused of rape “knocks down” and “drains” an accom­plice, and the oth­er answers him in the same way, and what the hell is not jok­ing, reveal­ing the secrets of the Suyundikov family.

But the point here is that no mat­ter how rich and per­ma­nent leader Zhumatay Suyundikov, who man­ages the entire “green econ­o­my” of Astana, accord­ing to the vic­tims’ assur­ances, he would not have suc­ceed­ed General Prosecutor’s Office. And this match­mak­er, they say, like Zhumatay Otarbayevich him­self, enjoys the uncon­di­tion­al patron­age of one Deputy Prosecutor General, who, accord­ing to the girl’s father, only cov­ers the insides of a mali­cious vio­la­tor of the laws with a jack­et of the High Counselor of Justice. By the way, to the said deputy of Daulbaev, whom the rel­a­tives of the raped girl “sin” against, we also made an offi­cial request

If this is the case, then there is seri­ous dis­cord and con­flict at the high­est lev­el of deci­sion-mak­ing in the main over­sight body of the coun­try. The deputy does not obey the instruc­tions of Daulbaev him­self and does every­thing in spite of him. Either this is an obvi­ous demon­stra­tion of the cri­sis of pow­er in the Prosecutor General’s Office itself, or Askhat Kayzullaevich again deceived the father of the unfor­tu­nate girl and his for­mer senior assis­tant, throw­ing dust in his eyes, but then secret­ly get­ting out of the blow of the accused of gang rape Murat Zhumatayevich Suyundikov. Whether this is so, our fur­ther inves­ti­ga­tion will show … (Source:  https://yvision.kz/post/302557 ).

7.  18.01.2014.  In Kazakhstan, access to 596 web­sites pro­mot­ing extrem­ism and ter­ror­ism was closed.

In 2013, access to 596 destruc­tive Internet resources pro­mot­ing the ideas of ter­ror­ism and extrem­ism was banned, the Prosecutor General of Kazakhstan Askhat Daulbaev said.

The result of pur­pose­ful work to curb the spread of rad­i­cal reli­gious ide­ol­o­gy was the ter­mi­na­tion of access to 596 destruc­tive Internet resources prop­a­gat­ing the ideas of ter­ror­ism and extrem­ism by the deci­sions of the courts on the state­ments of pros­e­cu­tors,” A. Daulbaev said at a meet­ing of the board of the General Prosecutor’s Office of the Republic of Kazakhstan in Astana (Source:  https: / /www.caravan.kz/news/v‑kazakhstane-zakryli-dostup-k-596-sajjtam-propagandiruyushhim-ehkstremizm-i-terrorizm-328720/ ).

8.  16.12.2011.  Riots in Kazakhstan. There are killed and wounded.

The riot took place in the west of the coun­try in the oil town of Zhanaozen. Pogroms and loot­ing began in the pri­vate sec­tor, where the hous­es of wealthy cit­i­zens are located

The riots took place in the west of Kazakhstan in the city of oil work­ers — Zhanaozen. The police opened fire. According to var­i­ous sources, the vic­tims were from 5 to 50 peo­ple. Among the dead there are three employ­ees of the author­i­ties. From sev­er­al dozen to sev­er­al hun­dred peo­ple were injured.

The city hall build­ing and the hotel burned down. The fire dam­aged the office build­ing of the Ozenmunaigas fuel company.

The clash­es took place today at lunchtime on the cen­tral square, where a hol­i­day ded­i­cat­ed to the 20th anniver­sary of Kazakhstan’s inde­pen­dence was to take place. For sev­er­al months, dis­missed oil work­ers who have not been paid their salaries have been demon­strat­ing in the same square.

The head of the unreg­is­tered par­ty “Alga” Vladimir Kozlov main­tains con­tact with the protesters:

About two thou­sand peo­ple, dis­missed oil work­ers-strik­ers, they are stand­ing on the square all the time. And some­how it was estab­lished on par­i­ty that they are there around the clock, the police seem to not go there. Today, all of a sud­den, the author­i­ties, vio­lat­ing par­i­ty, decid­ed to hold a hol­i­day on this square. The oil work­ers con­sid­ered this a mock­ery. The oil work­ers just all stood on the square and drove this whole hol­i­day out of their ter­ri­to­ry. They walked in a line, and the police retreated.

At that moment, some oth­er group of peo­ple set fire to the Akimat — the local gov­ern­ment office, set fire to the hotel, and set fire to the office build­ing of Ozenmunaigas — this is an orga­ni­za­tion with which, in fact, they are drag­ging on lit­i­ga­tion. The same group set fire to a police bus and a Christmas tree.

At first, the police bom­bard­ed the square with tear gas sabers, but the oil­men them­selves did not leave here, and did not par­tic­i­pate in any­thing. And then sud­den­ly shoot­ing began. That is, the police began to chase some peo­ple, young peo­ple, and shoot to kill. ”

The General Prosecutor’s Office opened a crim­i­nal case in con­nec­tion with the riots in Zhanaozen. The head of the depart­ment Askhat Daulbaev said that accord­ing to pre­lim­i­nary data, 10 peo­ple became vic­tims of the clashes.

Kazakhstani polit­i­cal sci­en­tist Nikolai Kuzmin believes that the pro­test­ers them­selves are to blame for the riots:

The strike of work­ers of the Ozenmunaigas com­pa­ny has been going on in Zhanaozen for sev­er­al months. There were var­i­ous forms of protest, the last thing they did was today, on a hol­i­day, when, as I under­stand it, such a fes­tive stage was cre­at­ed in the city, yurts, a group of strik­ers came there and destroyed it all. Naturally, the police tried to pre­vent this. The police­men who were in the vicin­i­ty, as I under­stood, were beat­en, then rein­force­ments came, OMON men came, and part­ly the insti­ga­tors and par­tic­i­pants in this attack were detained.

The res­i­dents of the region­al cen­ter, Aktau, came out in sup­port of the oil work­ers. A hun­dred peo­ple gath­ered in the cen­tral square.

Riots are con­tin­u­ing in Zhanaozen itself. Shootings are heard. The city plunged into dark­ness. Electricity is cut off in the area of ​​the cen­tral square. The towns­peo­ple went out into the street to sup­port the pro­test­ers. Oil pro­duc­tion has been com­plete­ly stopped in Zhanaozen.

More than a thou­sand peo­ple are report­ed­ly involved in the riots. Pogroms and loot­ing began in the pri­vate sec­tor of the city, where the hous­es of wealthy cit­i­zens are locat­ed (Source:  https://www.bfm.ru/news/164713 ).

9.  14.11.2017.  A major Kazakh civ­il ser­vant owns a stake in a secret trans­port empire. 

For more than a decade, the trans­port hold­ing com­pa­ny TTG Group, sur­round­ed by a veil of secrets, has been a key rail car­ri­er of Kazakhstani oil and gas. Such an envi­able posi­tion of the com­pa­ny ensured a close and very prof­itable part­ner­ship with the largest hydro­car­bon pro­duc­er in the repub­lic. But despite lead­ing posi­tions in its indus­try, the com­pa­ny man­ages to stay in the back­ground. With mul­ti­mil­lion-dol­lar turnover and prof­its, the names of its own­ers are still hid­den behind an ever-grow­ing net­work of off­shore structures.

Meridian Capital did not respond to requests for com­ment. When OCCRP first approached KazMunayGas, com­pa­ny rep­re­sen­ta­tives denied any con­nec­tion between Mynbayev and Meridian Capital.

However, after the pub­li­ca­tion a few days ago of the OCCRP inves­ti­ga­tion into the con­nec­tion of the ex-oil min­is­ter with this off­shore struc­ture, Mynbayev him­self admit­ted that he was its share­hold­er, but said that he indi­cat­ed his share in tax returns and got rid of it “sev­er­al years ago” (Source:  https : //www.occrp.org/ru/paradisepapers/top-kazakh-official-holds-stake-in-secretive-transportation-empire ).

10.  23.02.2011. Interpol is look­ing for the Deputy Prosecutor General of Kazakhstan?

Interpol is look­ing for a cit­i­zen of Kazakhstan Askhat Daulbaev. Rakhat Aliyev claims that he is talk­ing about the Deputy Prosecutor General of Kazakhstan. The pros­e­cu­tor’s office itself denied the information.

The blog of the exiled for­mer Ambassador of Kazakhstan to Austria and the for­mer son-in-law of Kazakhstani President Rakhat Aliyev (he also appears on the Internet as the leader of the Alliance For Free Kazakhstan) on Tuesday, February 22, post­ed an appeal to the General Prosecutor of Kazakhstan Kairat Mami, heads of media and NGOs, as well as vot­ers and cit­i­zens of Kazakhstan.

In his address, Rakhat Aliyev accus­es Kazakh President Nursultan Nazarbayev of cor­rup­tion and in this respect com­pares him with the for­mer pres­i­dents of Egypt and Tunisia. Rakhat Aliyev also informs about the search by Interpol of one of the Deputy Prosecutor General of Kazakhstan.

Rakhat Aliyev claims that “ranks and uni­forms will not save cor­rupt offi­cials.” According to Rakhat Aliyev, “Deputy Prosecutor General of Kazakhstan A. Daulbaev (an offi­cer of the cur­rent reserve of the KNB of the Republic of Kazakhstan) has been put on the inter­na­tion­al want­ed list through Interpol.”

The Lebanese court has issued an inter­na­tion­al arrest war­rant on the facts of fraud and forgery of doc­u­ments,” writes Rakhat Aliyev.

DAULBAEV AT WORK, BUT DOES NOT CONTACT

The offi­cial web­site of Interpol indeed con­tains infor­ma­tion about the inter­na­tion­al want­ed list of 49-year-old Askhat Daulbaev from Kazakhstan for alleged fraud and forgery of documents.

The rep­re­sen­ta­tive of the Prosecutor General’s Office of Kazakhstan, Zhandos Umiraliev, was sur­prised to hear infor­ma­tion about the alleged search by Interpol of the Deputy Prosecutor General Askhat Daulbaev on an inter­na­tion­al war­rant from the Lebanese court on charges of fraud and forgery of doc­u­ments. According to him, this is a “pure mis­un­der­stand­ing” and this infor­ma­tion “absolute­ly does not cor­re­spond to reality.”

I just vis­it­ed him, signed doc­u­ments with him,” says Zhandos Umiraliev to our radio Azattyk.

A lit­tle lat­er, as Zhandos Umiraliev says, he told Askhat Daulbaev him­self about this infor­ma­tion, to which the lat­ter, they say, only laughed.

He told me that only yes­ter­day he returned from a busi­ness trip abroad and no one tried to detain or arrest him,” says Zhandos Umiraliev.

According to Zhandos Umiraliev, the General Prosecutor’s Office of Kazakhstan will send an offi­cial request to Lebanon in order to receive an expla­na­tion from there regard­ing the infor­ma­tion post­ed on the Interpol web­site about the alleged inter­na­tion­al search for Askhat Daulbaev on the order of the Lebanese court.

Attempts by our radio Azattyk to con­tact the Deputy Prosecutor General Askhat Daulbaev him­self through Zhandos Umiraliev were unsuccessful.

Kanat Dauymbaev, assis­tant to Askhat Daulbaev, hav­ing heard from the cor­re­spon­dent of our radio Azattyk infor­ma­tion about the alleged inter­na­tion­al want­ed by Interpol of Askhat Daulbaev, asked the cor­re­spon­dent to stay on the tele­phone line. After 20 sec­onds, he told our radio Azattyk that Askhat Daulbaev said that this was “false information.”

Now he is clar­i­fy­ing every­thing on this issue,” says Kanat Dauymbaev to our radio Azattyk.

An employ­ee of the Kazakhstan Bureau of Interpol, Merey Makulzhan, in a con­ver­sa­tion with our radio Azattyk, at first replied that “most like­ly a namesake.”

Kazakhstan has def­i­nite­ly not put him on the want­ed list,” says Merey Makulzhan.

However, he still asked to call him back in half an hour so that he could make the nec­es­sary inquiries.

When, half an hour lat­er, the cor­re­spon­dent of our radio Azattyk con­tact­ed Merey Makulzhan again, he replied that he was not autho­rized to com­ment (Source:  https://rus.azattyq.org/a/askhat_daulbayev_interpol_wanted_kazakhstan_/2318308.html ).

11.  28.06.2019.  BTA stan­dards. How the strug­gle between the Kazakh secu­ri­ty forces in the course of the pro­ceed­ings over BTA Bank turned out side­ways for one of the par­tic­i­pants in the Magnitsky case.

Around September 9–10, 2014, Maksatbekuulu U. turned to me by phone with a request to pay for his edu­ca­tion in the amount of 10,000 US dol­lars, due to the fact that the lat­ter was leav­ing for the UAE. We did not have a detailed dis­cus­sion of this issue, but I did not deny him this. Taking into account my earn­ings, this amount is less sen­si­tive for me than, as I thought, for Maksatbekuulu. At the same time, a refusal would def­i­nite­ly spoil our rela­tions, and giv­en the offi­cial posi­tion of Maksatbekuulu, this could dam­age my rep­u­ta­tion and future activ­i­ties both in the General Prosecutor’s Office of the Republic of Kazakhstan and among con­sul­tants who work with the Republic of Kazakhstan, ”lawyer Andrei Pavlov. 

Pavlov was not inter­est­ed in inves­ti­ga­tors, only the nec­es­sary tes­ti­mo­ny was required from him. No crim­i­nal charges were brought against him. After the tes­ti­mo­ny was obtained, Pavlov was allowed to leave Kazakhstan. In turn, they demand­ed tes­ti­mo­ny from the Assistant Prosecutor General of Kazakhstan against the Deputy Prosecutor General of Kazakhstan Andrei Kravchenko. And from that, appar­ent­ly, they planned to obtain tes­ti­mo­ny against the Prosecutor General him­self, the inter­locu­tor of “Novaya” believes. In the end, only the assis­tant was convicted.

This ver­sion is also con­firmed by peo­ple from Ablyazov’s entourage, with whom Novaya Gazeta spoke. According to them, after Ablyazov’s escape, Kazakhstan has invest­ed huge sums in the pur­suit of the fugi­tive banker around the world.

Huge mon­ey was poured into BTA to recov­er assets, while there were no sig­nif­i­cant results. At some point, they began to look for the guilty ones, — the inter­locu­tor believes. — The case should have includ­ed Deputy Prosecutor General Andrei Kravchenko (dis­missed from office in 2017) and for­mer Prosecutor General Askhat Daulbaev him­self (_ removed from office in 2016), but they had patrons, so they made Maksatbekuulu and one more scape­goats Elena Molchanova, employ­ee of the BTA Asset Recovery Department. ”

Former Prosecutor General Daulbaev after his res­ig­na­tion got a seat in the State Council of Kazakhstan, his deputy Kravchenko works as a lawyer at the National Welfare Fund ( https://novayagazeta.ru/articles/2019/06/27/81054-normy-bta ). 

12.  09.25.2017.  Will they come for Daulbaev?

Moreover, the tes­ti­mo­ny of Ulugbek Maksatbekuuly is not so much about the embez­zle­ment of funds by Prosecutor General Askhat Daulbaev and Deputy Prosecutor General Andrei Kravchenko, but about their abuse of their offi­cial posi­tion. Including through ille­gal and mis­ap­pro­pri­a­tion of mon­ey of BTA Bank JSC, which was alleged­ly spent on legal pros­e­cu­tion of Mukhtar Ablyazov and his sup­port­ers around the world. And this is a gigan­tic amount of about half a bil­lion dol­lars ( https://kz.expert/ru/materials/insayd/420_pridut_za_daulbaevim ).

13. Abduction of Ablyazov’s wife and daugh­ter. The General Prosecutor’s Office of Kazakhstan is con­fi­dent that Mukhtar Ablyazov is still in Italy. According to the Prosecutor General of the Republic of Kazakhstan Askhat Daulbaev, law enforce­ment agen­cies are con­duct­ing oper­a­tional-search mea­sures to estab­lish the where­abouts of Ablyazov and oth­er per­sons hid­ing in the country.

Those per­sons who are hid­ing in European coun­tries are now ful­ly want­ed by the law enforce­ment agen­cies of European states. And if we reveal their where­abouts, then all nec­es­sary mea­sures are tak­en to arrest and extra­dite them to Kazakhstan, ”said Mr. Daulbaev. He not­ed that if the where­abouts of Ablyazov or oth­er per­sons are found out, the Prosecutor General’s Office will take all mea­sures to detain them and return them to the Republic of Kazakhstan.

In par­tic­u­lar, just a few days ago, Alexander Pavlov, who is hid­ing from Kazakhstani jus­tice because of the com­mis­sion of a num­ber of grave eco­nom­ic crimes and attempt­ed ter­ror­ist acts on the ter­ri­to­ry of the Republic of Kazakhstan, was re-detained in Spain,” the Prosecutor General added ( http://expertonline.kz / a11096 / ).

14.  15.09.2011.  The Prosecutor General of Kazakhstan Askhat Daulbaev, in turn, gen­er­al­ly char­ac­ter­ized the Internet as a source of evil. “Only in the Russian seg­ment there are hun­dreds of sites that call for extrem­ism and ter­ror­ism. Today, in Kazakhstan, the pros­e­cu­tor’s office is tak­ing the tough­est mea­sures, and we were able to achieve the clo­sure of dozens of sites, ”said Daulbaev. “The issue of con­trol over social net­works, over the Internet is a ques­tion of the future, states must joint­ly coun­ter­act this evil,” he added ( https://newreporter.org/2011/09/15/generalnyj-prokuror-kazaxstana-asxad-daulbaev- oxarak­ter­i­zo­val-inter­net-kak-istochnik-zla / ).

15. The per­pe­tra­tors of the riots in Zhanaozen were found in Kazakhstan ( https://www.bbc.com/russian/mobile/international/2012/01/120125_kazakh_unrest_prosecution ).

16.  01/26/2012  Askhat Daulbaev’s direct speech on the deten­tion of the orga­niz­ers of the mass riots in Zhanaozen ( https://www.youtube.com/watch?v=VEL0iqovwiQ ).

17.  30.03.2012. The res­ig­na­tion of the Prosecutor General Askhat Daulbaev was demand­ed by civ­il activists in con­nec­tion with the “ter­ror­ist attacks” on March 24.

The Attorney General to resign. We protest against the gov­ern­men­t’s ban on hold­ing peace­ful ral­lies through­out the coun­try, against the reprisals against all strik­ing work­ers for their rights and civ­il lib­er­ties. The mes­sage sent by the author­i­ties in this state­ment on the pre­ven­tion of ter­ror­ist acts prac­ti­cal­ly sug­gests a ban on hold­ing peace­ful assem­blies, ral­lies and protests in the near future. We DO NOT agree that soci­ety is forcibly turned into a fright­ened, silent and ready to slaugh­ter major­i­ty ( https://www.uralskweek.kz/2012/03/30/otstavki-generalnogo-prokurora-ash/ ).

18.  10.07.2018.  Statement to a mem­ber of the Constitutional Council of the Republic of Kazakhstan from Raikhan Amirbekova ( https://bureau.kz/novosti/zayavleniya_i_obrasheniya/zayavlenie_chlenu_konstitucionnogo_soveta_rk_ot_raikhan_amirbekovoi/ )

19.  12.10.2016.  Persecution of pro­test­ers against the Land Reform in Kazakhstan. Authorities have detained over 1,000 and arrest­ed over 30 pro­test­ers against land reform.

… The day after the ral­ly in Atyrau, the Prosecutor General of Kazakhstan Askhat Daulbaev was dis­missed from his post. Zhakip Asanov was appoint­ed in his place … ( https://ru.odfoundation.eu/a/7926,presledovanie-uchastnikov-protestov-protiv-zemelnoj-reformy-v-kazahstane/ )

20. On 25 August, the Appeals Board of the Almaty City Court dis­missed the com­plaint of the edi­tor-in-chief of the news­pa­per Alma-ata Info, Ramazan Yesergepov, against the rul­ing of the Medeu District Court to leave his claim with­out con­sid­er­a­tion. Let us remind you that R. Yesergepov filed a claim with the dis­trict court of Almaty, in which he asked the court to oblige the defen­dants to bring him a pub­lic apol­o­gy and com­pen­sate mate­r­i­al dam­age in the amount of 525 mil­lion tenge and moral dam­age in the amount of 66 mil­lion tenge. The claims were made in con­nec­tion with the ille­gal deten­tion of R. Yesergepov in a gen­er­al regime colony for one day and the Supreme Court found guilty only of the head of the colony, and not the head of super­vi­so­ry and law enforce­ment agen­cies. The respon­dents named 23 per­sons of the orga­ni­za­tion, includ­ing the Administration of the President of the Republic of Kazakhstan and its for­mer head Aslan Musin, The General Prosecutor’s Office of the Republic of Kazakhstan and for­mer pros­e­cu­tors R. Tusupbekov and A. Daulbaev, the Supreme Court of the Republic of Kazakhstan, Departments of the National Security Committee in Almaty and Zhambyl region and oth­ers. N. Nazarbayev (https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&cad=rja&uact=8&ved=2ahUKEwjDtuXtt_buAhVeURUIHQi8DrEQFjASegQIExAD&url=http%3A%2F%2Fwww.adilsoz.kz%2Fupload%2FMonitoring%2FMonitoring-file-tempf6fa52ecc2282c5594a82dcd041bc876-289d2457a5b17dd6b04e23fd101112e7.doc&usg=AOvVaw1cWqj9D2UTyzHczyX0LpIs).

21.  09/18/2019.  About the Daulbaev case and the BTA money.

According to our sources, in the near future, clouds may seri­ous­ly thick­en over the for­mer­ly influ­en­tial secu­ri­ty offi­cials: the for­mer Prosecutor General of the Republic of Kazakhstan Askhat Daulbaev and his deputy Andrei Kravchenko.

The fact is that the fact that Mukhtar Ablyazov is not only at large and, more­over, beyond the reach of Akorda, but also, being sta­tioned in Paris, active­ly par­tic­i­pates from there in the inter­nal polit­i­cal process, great­ly annoys the sub­ver­ti­cal of pow­er sub­or­di­nate direct­ly to the first pres­i­dent of the Republic of Kazakhstan, Nursultan Nazarbayev.

In Kazakhstan, the stan­dard form of imple­ment­ing such irri­ta­tion has long been the pun­ish­ment of those who did not fol­low the instruc­tions of the Elbasy to neu­tral­ize his polit­i­cal enemy.

In this case, the activ­i­ty of Mr. Daulbaev’s oppo­nents in pow­er is facil­i­tat­ed by the fact that Ulugbek Maksatbekuulu, a for­mer exec­u­tive offi­cer of the General Prosecutor’s Office of the Republic of Kazakhstan, who lat­er trans­ferred as an “effec­tive” top man­ag­er to BTA Bank JSC, alleged­ly gave pre­vi­ous­ly exhaus­tive tes­ti­mo­ny against the for­mer Prosecutor General of the Republic of Kazakhstan and his deputy. »(For more details see the arti­cles on the links They will come for Daulbaev, About the Maksatbekuulu case, The mys­tery of the tri­al of Maksatbekuulu, Norma BTA).

In turn, we have infor­ma­tion that one com­pa­ny, very close to Bank CenterCredit JSC, acquired a firm from Askhat Daulbaev’s son, pay­ing 4.5 mil­lion US dol­lars for it. At the same time, this legal enti­ty was alleged­ly cre­at­ed with the mon­ey that the for­mer Prosecutor General of the Republic of Kazakhstan gave to his son and which, accord­ing to our insid­ers, he “earned” dur­ing the “saw­ing” of the funds of BTA Bank JSC intend­ed for the “war” against Mukhtar Ablyazov. This mon­ey was once “legal­ized” through off­shore com­pa­nies con­trolled by the con­vict­ed Ulugbek Maksatbekuuly and his wife ( https://gipoteza.net/vlast/item/922271-pro-delo-daulbaeva-i-dengi-bta ).

22. Information about rent­ing an apart­ment for Aydar Askhatovich Darmesh of Air Astana JSC ( http://webcache.googleusercontent.com/search?q=cache:FxMXFNI_HogJ:procurement.airastana.com/index.aspx%3Fact%3Dprocurement%26mode%3Ddownload_file % 26id% 3D3782809 + & cd = 1 & hl = ru & ct = clnk & gl = ua and  http://webcache.googleusercontent.com/search?q=cache:FxMXFNI_HogJ:procurement.airastana.com/index.aspx%3Fact%3Dprocurement%26mode%3download3Dprocurement%26mode % 26id% 3D3782809 + & cd = 1 & hl = ru & ct = clnk & gl = ua ).

T A B L I C A No. 1

Relatives and pro­tege of Askhat Daulbaev

№п / пFULL NAMEDate of BirthRelation degreeOccupationChildren, fam­i­ly
1.Daulbaev Askhat Kaizullaevich22.11.1962PersonMember of the Constitutional Council of the Republic of Kazakhstan (since 2016). Colonel of the cur­rent reserve of the National Security Committee of the Republic of Kazakhstan, accord­ing to the infor­ma­tion of Rakhat Aliyev. Previously, at var­i­ous times, he worked as the Prosecutor General (2011–16); Deputy Prosecutor General of the Republic of Kazakhstan (2001–11); Vice President of Kazakhtelecom OJSC (1999); Vice Minister of Justice of the Republic of Kazakhstan, Chairman of the Qualification Collegium of Justice (1997–99); Head of the Department for Supervision of Legality in the Socio-Economic Sphere of the Prosecutor General’s Office (1994–97); Deputy Chairman of the Arbitration Court of the city of Almaty (1994); head of the depart­ment of the pros­e­cu­tor’s office of the city of Almaty (1992–94); trainee, inves­ti­ga­tor, assis­tant, senior assis­tant to the Prosecutor of the Oktyabrsky District, Deputy Prosecutor of the Kalininsky and Oktyabrsky Districts of Almaty (1987–1992). Graduated from the Sverdlovsk Law Institute named after I. Rudenko (grad­u­at­ed from 1987; Faculty of Law and Prosecution).Father  Daulbaev Kaizu la  — was the head of KANTAR LLP (liq­ui­dat­ed on February 25, 2020), found­ed at the end of 1997. At the same time the son became the vice-min­is­ter of the Ministry of Justice, before occu­py­ing the post skromnee.Mat  Daulbaev Kenzhe  (born 01/01/1929)
2.Darmesh Rakhat Askhatovich14.09.1985A sonAdvisor to the CEO and own­er of a share in EAST TRADE SOLUTIONS LLP. Also owns shares in DSS PARTNERS LLP, A2A SERVICES LLP with a BRANCH in Astana, MEDEU DEVELOPMENT AND SERVICES LLP, LEVITATE LLP, IDM CONSTRUCTION LLP, CHEMICALSUPPLY & SERVICES LLP, KARABATAN GAS LLP SERVICES ”, LLP“ KALIUM PROCESSING COMPANY ”, LLP“ SENIM 2006 ”, LLP“ DOSSOR-SERVICE ”(man­aged in 2016–18), LLP“ KAZ KALIUM ”(KAZ KALIUM) and PRIVATE COMPANY“ SRPM RESOURCES LTD. ” (in the last two, the co-founder is the Cypriot off­shore “SRPM RESOURCES LTD”). Founder and ex-head (in 2016) LLP “DD INVESTMENTS”. From 2018 to 2020, he owned shares in PETRORETAIL LLP (with 12 branch­es), PETRORETAIL PFS and GRAND ERA LLP. Business part­ner David Rubenovich Sayadyants — head and own­er of shares in DSS PARTNERS LLP, EAST LLP TRADE SOLUTIONS,Wife  Darmesh Anar Kuspanovna  (11/16/1980) — works as a lawyer in “KMG Kashagan BV”, reg­is­tered by FE “ANAR”, have a son and a daugh­ter. Mother-in-law  Balzhanova Agibash Sattarovna  (31.12.1949). Wife’s broth­er  Balzhanov Bauyrzhan Kuspanovich(18.01.1974) — Director of the Procurement Department of JSC NC KazMunayGas. Previously, at var­i­ous times, he worked as Deputy General Director, Member of the Management Board of Embamunaigas JSC (2015–19); Commercial Director of “KMG — Kashagan BV” (2013–15); Logistics Director of The Rompetrol Group Corporate Center SRL (2012–13); Deputy Director of the Department for Export of Oil and Oil Products of KazMunayGas EP JSC (2012); Deputy Director of the Treasury Department (2009–12), Head of the Operational Accounting and Control Section of the Treasury Department (2004–09) of KazMunayGas EP JSC; Head of the Oil and Oil Products Balance Sector, Embamunaigas OJSC (2001–2004); Process Engineer, Shift Supervisor of the Department of Operational Production Management (1999–2000), Leading Engineer of the Department for Development of New Fields (2000–01) of KazakhOil-Emba OJSC. Studied at the Institute of Oil and Gas of the Atyrau University; wife’s daugh­ter-in-law Mendesheva Dinara Bagitovna  ( 09.16.1977 ) — owns a share in ADALAGRO KZ LLP, reg­is­tered by MENDESHEVA IE; nephews of Kuspanov ‘s wife  Kamila  (20.07.2001),  Kuspanov Amina  (21.10.2006),  Balzhanov Ansar  (13.01.2013); Matchmaker wife  Mendeshev Bagit  Mendeshevich  — direc­tor and own­er of the share in LLP “Atyrau-TAXI”, pre­vi­ous­ly head­ed the “MOTOR CITY PASSENGER state enter­prise” (dis­man­tled 02.25.2020) and PF “BAYTAҚ” (liq­ui­dat­ed 01/13/2021) .Brat wife  Kayrbaev Bagitzhan Kuspanovich (12/14/1975) — Deputy General Director for Economics and Corporate Governance of KMG ENGINEERING LLP (KAZMUNAYGAS); daugh­ter-in-law of the wife of  Kairbayev (Iskakov) Lazzat Bulatovna(08/02/1978) — owns a share in FALCON CONTRACTORS TRUST LLP, reg­is­tered by KULSAY FE, was the head and founder of TRIUMPH PALACE LLP (liq­ui­dat­ed on 04/29/2019) and man­ag­er of client rela­tions of the Bank CenterCredit attrac­tion depart­ment; nephews of Kuspanov ‘s wife  Nargiz Bagitzhanovna  (6.11.2003),  Kuspanov Sherniyaz Bagitzhanovich  (30.08.2005) — stud­ied at the Kazakh-Turkish lyceum “NurOrda”,  Kairbaeva Balzhan Bagitzhanovna  (13.05.2008),  Kairbaev Sabyrzhan Bagitzhanov  (  05.05. Arlan Bagitzhanovich  (06.10.2016); match­mak­er of his wife  Iskakov Bulat Amirkhanovich  (05.12.1948) — was the head and founder of FALCON CONTRACTORS TRUST LLP (2018–19); match­mak­er of Iskakov’s wife  Gulsim (06.21.1951) — head and founder of TRUST TRANSACTION LLP, reg­is­tered by ISKAKOVA GULSIM FE, was the founder of FALCON CONTRACTORS TRUST LLP (2019); sis­ter-in-law of Iskakov’s wife  Guldana Bulatovna  (11/12/1979) — head and owns a share (founder) in SANAR COMMERCE LLP (for­mer­ly called Oil trade prod­ucts LLP), owns a share in FALCON CONTRACTORS TRUST LLP (man­aged 2019), issued by IE ISKAKOVA. Sister of Kuspanova’s wife  Ainur Kuspanovna (03/12/1978)
3.Darmesh Aidar Askhatovich30.10.1987A sonPurchasing Manager “KAZ Minerals” (since 2018). Designed by IE “Darmesh A.” At var­i­ous times he worked as a legal advis­er for Norton Rose Fulbright (London, UK) (2010–15), con­tract man­ag­er (2015–16); com­mer­cial ana­lyst of cop­per min­ing projects (2016–18) “KAZ Minerals”. Owns a 4‑room apart­ment (over 160 sq. m.) at Almaty, st. Tulebaeva, 162 Bachelor of Laws from the London School of Economics and Political Science (2006–09) (UK), stud­ied at Stanford University (2016–17), improved his qual­i­fi­ca­tions at the Massachusetts Institute of Technology (2021) (both — USA).Spouse  Darmesh (Kazantseva) Marina  — works in “Marubeni Corporation Kharassan Project Office”. Previously, she was a PR man­ag­er (2010–11); Specialist of the Corporate Governance Department (2011–14) of NAC Kazatomprom JSC. Studied at Queen Mary University of London (Great Britain) (2006–10). A rel­a­tive of Kazantsev’s wife  Oksana  — lives in Moscow, Russia; native of Almaty.
4.Darmesh Ilyas Askhatovich Younger sonHead of the BRANCH OF “A2A SERVICES” LLP IN ASTANA (from 06.2021) (branch of the com­pa­ny Darmesha Rakhat). Studied at Culver Academies (USA) (2014–18), Oxford International School (UK). 
5.Daulbaev Maksat Kaizullaevich15.04.1960BrotherChief Administrative Director of KCELL JSC (until 2012 it was called GSM Kazakhstan LLP), Vice President of the Billiard Sports Federation of the Republic of Kazakhstan. A per­son with the same full name owned a 33% share in 2004-10 of Medved LLC (Orenburg region, RF).Daughter  Darmesh Madina Maksatovna  ( 03.24.1984 ) — founder of KADI-DA LLP and ETA-ENG AKTOBE LLP, which had the AKTUBINSKY BRANCH OF ETA-ENG TRADING LIMITED (liq­ui­dat­ed 05.06.2020). There is an off­shore com­pa­ny of the same name “ETA-ENG TRADING LIMITED” (Cyprus). Designed by FE “DARMESH MADINA MAKSATOVNA”. Studied at KAZGUU University (2007 grad­u­a­tion) Son  Daulbaev Timur Maksatovich (13.09.1990) — head and founder of NINEBOT KAZAKHSTAN LLP, man­ag­ing direc­tor and founder (since 10.2016) SEVERKHIM LLP, insur­ance agent of Halyk-Life JSC (since 2010), founder of SEVERKHIMMASH LLP, owns a share ( since 2012) in ASTARTES LLP with a BRANCH IN PAVLODAR, owned a share in PROMMASHKONSULT LLP (liq­ui­dat­ed on April 30, 2020). Business part­ners: Akhmetzhanov Nariman Serikovich; founder of NINEBOT KAZAKHSTAN LLP Arsen Azamatovich Dzholdasbekov (son of the Chairman of the Board of Insurance Payments Guarantee Fund JSC Azamat Myrzadanovich Dzholdasbekov). Studied at City — University of London (Great Britain). Daughter  Darmesh Alina Maksatovna (28.08.1995) — reg­is­tered as FE DARMESH ALINA, owned a share in NINEBOT KAZAKHSTAN LLP (2017–19). Studied at Bishopstroke College (2012–13), Cambridge Branch of Mander Portman Woodward College (2013–15) and psy­chol­o­gy at the University of Manchester (all UK).
6.Daulbaev Samrat Kaizullaevich28.11.1965BrotherDeputy Chairman of the Board for Strategic Development of Ulba Metallurgical Plant JSC (since 2018). Owns a share in the hous­ing con­struc­tion coop­er­a­tive “BARYS 2012”. Previously, at var­i­ous times, he worked as First Deputy General Director, Managing Director for Business Support (2016–17) of Batumi Oil Terminal LLC (Georgia), own­er — KazTransOil JSC; Deputy General Director for General Issues, Chief of Staff of the General Director of Intergas Central Asia JSC (2008–16); General Director of the Tera-Group LLP plant (2007–08); Director of LLP “Argonaut‑A” (2005–07) and the plant LLP “Asia-Akmola” (2004–05); Executive Director of OJSC Aktyubeenergo (2002–04); Deputy Director of the Aktobe region­al branch of Nauryz Bank of Kazakhstan OJSC (2001–02). Graduated from the Tomsk Polytechnic Institute (grad­u­at­ed in 1988;Wife  Daulbaev (Akayev) Svetlana Zhalelovna (06/22/1965) — dec­o­rat­ed SP “Daulbaev Svetlana Zhalelovna” .Syn  Kayzulla Adil Samratovich  (12.06.1998) — stud­ied at the John Cabot University (Italy), lives in Astane.Syn  Kayzulla Asan Samratovich  (10.05 .1990) — head and founder of SAMERIT LLP, stud­ied at KAZGUU University; daugh­ter-in-law  Kaizulla (Iskhakova) Dina  (born July 21) — stud­ied at ENU. L.N. Gumilyov (edi­tion 2012); grand­son of  Kaizulla Arlan Asanovich  (10/19/2017); rel­a­tives of the daugh­ter-in-law:  Iskhakova Dilyara  (born November 15) — stud­ied at the ENU. L.N. Gumilyova (release 2014),  Iskhakova Adil (21.06.2006),  Iskhakov Nadir Khamitovich (07/21/1967) — Head of the PC “Gardener’s Association” Almaly “, dec­o­rat­ed SP” ISKHAKOV NH ”  Iskhakov Ilyar  Nadirovich (11/19/1988) — dec­o­rat­ed FE” ISKHAKOV “attend­ed KazATiSO (issue 2009),  Iskhakov Diana Nadirovna  (06/12/1994) — work­ing in notary offices in Almaty, ofrm­leno SP “Iskhakov DN”, stud­ied at AEP,  Iskhakov Elmira Hamitovna (03.05.1971) — dec­o­rat­ed SP “Iskhakov EH”  Iskhakov Aruzhan  ( born July 2) — stud­ied at the “Seoul National University of Science and Technology” (grad­u­a­tion 2018), lives in Taldykorgan. Wife’s  broth­er Bekbolat Zhalelovich Akayev  (05/06/1958). Wife’s sis­ter:  Risa Zhalelaevna Akayeva  (01/25/1960) — issued IE “Akaeva Risa Zhalelaevna”. Wife’s sis­ter Dzhubatyrova (Akaeva) Monshak Zhalelovna  (01.10.1956); Dzhubatyrov’s wife’s son-in-law  Rashit  (02/05/1956); Dzhubatyrov ‘s wife’s  niece, Meruert Rashitovna  (06/08/1989) — was the head of AKAY + CONSULT LLP (liq­ui­dat­ed on 02/25/2020).
7.Maksatbekuulu Ulukbek  ProtegeFormer Senior Assistant to the Prosecutor General and Managing Director of BTA Bank JSC. He worked in the pros­e­cu­tor’s office and the Visor com­pa­ny. Owned real estate on Palm Jumeirah (an arti­fi­cial island in the Persian Gulf).Maksatbek-Sarsenbayev’s wife  Jamilya  is an ex-employ­ee of BTA Bank JSC and Visor company.
8.Abilmazhinova Anar ProtegeEx-senior assis­tant to the Prosecutor General of the Republic of Kazakhstan for inves­ti­ga­tion and man­age­ment of inter­de­part­men­tal inves­tiga­tive and oper­a­tional groups. In 2017 she received a sus­pend­ed sentence. 

T A B L I C A No. 2

Business of Askhat Daulbaev’s relatives

№п / пName LeadersFoundersRegistration dateBIN (or INN)OKEDAddress (AS)Attitude (con­nec­tion)
Son Rahat Darmesh and rel­a­tives of the daughter-in-law
1.DSS PARTNERS LLP (more than 51 employees)SAYADYANTS DAVID RUBENOVYCHDARMESH RAKHAT ASKHATOVICH; SAYADYANTS DAVID RUBENOVICH12.08.2014140840009793Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)Son of Rakhat
2.LLP “IDM CONSTRUCTION” (sup­pli­er of JSC “SAMRUK-KAZYNA” and “NADLoC”)POPLAVSKY BRONISLAV IVANOVICHDSS PARTNERS LLP14.01.2010100140005619Construction of non-res­i­den­tial build­ings, with the excep­tion of sta­tion­ary trade objects of cat­e­gories 1, 2 (41202). As well as car and pas­sen­ger car rental.Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)Son of Rakhat
3.ТОО “CHEMICAL SUPPLY & SERVICES”POPLAVSKY BRONISLAV IVANOVICHIDM CONSTRUCTION LLP10.11.2016161140010807Provision of oth­er indi­vid­ual ser­vices not includ­ed in oth­er cat­e­gories (96090)Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)Son of Rakhat
4.LLP “EAST TRADE SOLUTIONS” (has debts in tax­es and cus­toms payments)SAYADYANTS DAVID RUBENOVICH; DARMESH RAKHAT ASKHATOVICH (Advisor to the General Director)DSS PARTNERS LLP12.08.2014140840009802Wholesale trade in a wide range of goods with­out any spec­i­fi­ca­tion (46909). And also con­struc­tion, design and real estate. In 2015, it was the largest buy­er of oil in the Republic of Kazakhstan.Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)Son of Rakhat
5.ТОО “KARABATAN GAS SERVICES” (KGS)IBRAGIMOVA MAYA ZHUMASHEVNADSS PARTNERS LLP; EAST TRADE SOLUTIONS LLP16.11.2018181140019597Railway Operations (52211)Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)Son of Rakhat
6.DOSSOR-SERVICE LLP (more than 151 employees)AIBEK MEYRAMBEKOVICH KARIMOV; RAKHAT ASKHATOVICH DARMESH (head­ed in 2016–18)EAST TRADE SOLUTIONS LLP; LLP “TENGIZ TRANSPORT COMPANY” (among the founders of the lat­ter — LLP “TENGIZTRA-NSGROUP” (TENGIZTRANS-GROUP), the ulti­mate ben­e­fi­cia­ry of which was the off­shore com­pa­ny “Meridian Capital” (Bermuda), where MYNBAEV SAUETAT MUKHAM was a major shareholder)07.07.2006060740001638Railway Operations (52211)Atyrau region, MAKAT DISTRICT, BAYGETOBINSKY S.O., S. ESKENE, RAZEDEZD 469, 15 (235231200)Son of Rakhat
7.KALIUM PROCESSING COMPANY LLP (more than 51 employees)AKIMZHANOVA NURZIYA ABUKHANOVNALLP “EAST TRADE SOLUTIONS”. LLP “FONET ER-TAI AK MINING” (FONET ER-TAI HEY KEY MINING) (was the founder until the sum­mer of 2021), its own — LLP “ER-TAI”, the founders of which:  “YT INVESTMENT BV ”  (Holland), Inge Olov Torsten Magnusson, Mukhit Zhanasov and Maksutbek Yessenov, broth­er of Galymzhan Yessenov14.03.2019190340015868Mining and pro­cess­ing of cop­per ore (07292)Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)Son of Rakhat
8.TOO “KAZ KALIUM” (KAZ KALIUM)URMURZIN DASTAN SAGINGALIEVICHKALIUM PROCESSING COMPANY LLP; SRPM RESOURCESLTD (Cyprus)04.02.2021210240007433Mining and ben­e­fi­ci­a­tion of non-metal­lic ores (08992)Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)Son of Rakhat
9.“PRIVATE COMPANY SRPM RESOURCES LTD.”KASYMANOVA LEYLA TOLEUOVNAKALIUM PROCESSING COMPANY LLP; SRPM RESOURCESLTD (Cyprus)28.09.2020200940900318Extraction of min­er­al raw mate­ri­als for the chem­i­cal indus­try and the pro­duc­tion of fer­til­iz­ers (08910). And also the pro­duc­tion of fertilizers.Astana city, DISTRICT ESIL, STREET DOSTYҚ, 16, OFFICE A, 23 FLOOR (711210000)Son of Rakhat
10.A2A SERVICES LLPARTSYBASHEVA OLESYA VLADIMIROVNADARMESH RAKHAT ASKHATOVICH; DSS PARTNERS LLP18.07.2016160740013513Car and pas­sen­ger car rental (77111)Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)Son of Rakhat
11.BRANCH OF “A2A SERVICES” LLP IN ASTANADARMESH ILYAS ASKHATOVICHNot pro­vid­ed29.07.2016160741024801Car and pas­sen­ger car rental (77111)г. Astana, BAIKONUR DISTRICT (711410000)Sons Rakhat and Ilyas
12.ТОО “MEDEU DEVELOPMENT AND SERVICES”ARTSYBASHEVA OLESYA VLADIMIROVNAA2A SERVICES LLP05.02.2015150240005790Hotel ser­vice with restau­rants (55101)Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)Son of Rakhat
13.LEVITATE LLPARTSYBASHEVA OLESYA VLADIMIROVNAA2A SERVICES LLP; DD INVESTMENTS LLP07.02.2014140240007755Hunting and trap­ping, includ­ing the pro­vi­sion of ser­vices in these areas (01700)Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)Son of Rakhat
14.SENIM 2006 LLPJUMANOV MARAT MUKHAMETKALI-EVICHLEVITATE LLP (since 2019)26.01.2006060140002822Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)г. Astana, BAIKONUR DISTRICT, YOUTH MICRO-DISTRICT, 8/1, KV. 18 (711410000)Son of Rakhat
15.DD INVESTMENTS LLPARTSYBASHEVA OLESYA VLADIMIROVNADARMESH RAKHAT ASKHATOVICH12.05.2016160540007541Provision of oth­er indi­vid­ual ser­vices not includ­ed in oth­er cat­e­gories (96090)Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)Son of Rakhat
16.PETRORETAIL LLP (was estab­lished in 2018 12 days before the auc­tion for the sale of the state net­work of gas sta­tions of JSC NC KAZMUNAIGAS; employs more than 1000 employ­ees; owns 3 lab­o­ra­to­ries and 34 oil depots (owned — 14, leased — 30) , has 12 branch­es; pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) since 2020; 5785 gov­ern­ment con­tracts; sup­pli­er SAMRUK-KAZYNA JSC)SHOTANOV TULEMIS SADYKOVICHPRIME CASE LLP (its share is owned by DANIYAR RUSTEMOVICH ABULGAZIN); JOINT TECHNOLOGIES LLP (since 10.2020; its founder is the daugh­ter of the for­mer speak­er of the Parliament of the Kazakh USSR RAUSHAN MAKHTAEVNA SAGDIEVA and KIPROS LLP TIMUR ASKAROVICH KULIBAEVA); KHODZHALAKOV RUFAT TURSUNOVICH (Deputy General Director for Marketing of JSC KAZMUNAYGAS — Refining and Marketing, its for­mer General Director). LLP “EAST TRADE SOLUTIONS” (was the founder at 10.2018–06.2020); SAYADYANTS DAVID RUBENOVICH (was the founder at 06.2020–1020).31.10.2018181040037076Retail sale of motor fuel in spe­cial­ized stores, exclud­ing those on the road­side (47301) Wholesale of oth­er fuels (46719)Astana city, DISTRICT ESIL, AVENUE TURAN, 1 (711210000)Son of Rakhat
17.FILIAL TOO “PETRORETAIL” ICAMEDETBAEVA GALIYA ZHANSHORAEVNANot pro­vid­ed. The branch does not have the sta­tus of a legal entity.01.03.2019190341001308Laboratory test­ing and analy­sis activ­i­ties of oil refiner­ies (71203) Wholesale of oth­er fuels (46719)Astana, BAYKOKYR DISTRICT, RESIDENTIAL MASSIVE ONDIRIS, STREET ONDIRIS 41/4 (711410000)Son of Rakhat
18.BRANCH OF PETRORETAIL LLP IN THE CITY OF ASTANA AND PAVLODAR REGION (more than 251 employ­ees work; has debts for 1 enforce­ment proceedings)ALIYEV GANI MADIEVICHNot pro­vid­ed01.03.2019190341000796Retail sale of motor fuel in spe­cial­ized stores, exclud­ing those on the road­side (47301) Wholesale of oth­er fuels (46719)г. Astana, ESIL DISTRICT, KORGALZHYN HIGHWAY, 3B (711210000)Son of Rakhat
19.F‑L LLP “PETRORETAIL” IN THE CITY OF ALMATY AND ALMATY REGION (more than 251 employ­ees work)TASHMETOV BAUYRZHAN BAKHYTZHANOVICHNot pro­vid­ed27.02.2019190241036068Retail sale of motor fuel in spe­cial­ized stores, exclud­ing those on the road­side (47301) Wholesale of oth­er fuels (46719)г. Almaty, ALMALIN DISTRICT, ZHELTOKSAN STREET, 96/98 (751110000)Son of Rakhat
20.BRANCH OF PETRORETAIL LLP IN SHYMKENT CITY, ZHAMBYL, KYZYLORDINA AND TURKESTAN REGIONS (more than 151 employ­ees work)TASHMETOV BAUYRZHAN BAKHYTZHANOVICHNot pro­vid­ed25.02.2019190241032473Retail sale of motor fuel in spe­cial­ized stores, exclud­ing those on the road­side (47301)Shymkent, KARATAU DISTRICT, KVARTAL 191, D.166 (791710000)Son of Rakhat
21.BRANCH OF PETRORETAIL LLP IN ATYRAU REGION (more than 101 employ­ees work)BERMAGAMBETO-VA GULMIRA AMANGELDIEV-NANot pro­vid­ed25.02.2019190241031455Retail sale of motor fuel in spe­cial­ized stores, exclud­ing those on the road­side (47301) Wholesale of oth­er fuels (46719)Atyrauskaya oblast, ATYRAU GA, G. ATYRAU, STR. SAKEN SEIFULLIN, 109 (231010000)Son of Rakhat
22.BRANCH OF PETRORETAIL LLP IN KARAGANDA REGION (more than 251 employ­ees work)BURANBAEV NURBOL IMANBAEVICHNot pro­vid­ed25.02.2019190241031603Retail sale of motor fuel in spe­cial­ized stores, exclud­ing those on the road­side (47301) Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, NEFTEBAZA STREET, 7 (351013100)Son of Rakhat
23.BRANCH OF PETRORETAIL LLP IN AKTUBINSK REGION (more than 251 employ­ees work)AHMETZHANOV ERTAI GALIULLAEVICHNot pro­vid­ed25.02.2019190241032265Retail sale of motor fuel in spe­cial­ized stores oth­er than those on the road­side (47301) Retail sale of motor fuel in spe­cial­ized stores locat­ed on the road­side (47303)Aktobe region, AKTOBE G.A., AKTOBE, DISTRICT ASTANA, STREET G. ZHUBANOVOY, 15 (151011100)Son of Rakhat
24.BRANCH OF PETRORETAIL LLP IN MANGISTAU REGION (more than 151 employ­ees work)MUKHASHOV MURAT USENGALIEVICHNot pro­vid­ed26.02.2019190241033560Retail sale of motor fuel in spe­cial­ized stores, exclud­ing those on the road­side (47301) Wholesale of oth­er fuels (46719)Mangystau region, AKTAU G.A., AKTAU city, MICRODAYON 14, 61/1, Business cen­ter “Zvezda Aktau” (471010000)Son of Rakhat
25.BRANCH OF PETRORETAIL LLP FOR WEST KAZAKHSTAN REGION (more than 101 employ­ees work)AHMETALIN SERIK UZAKBAEVICHNot pro­vid­ed25.02.2019190241031257Retail sale of motor fuel in spe­cial­ized stores, exclud­ing those on the road­side (47301) Wholesale of oth­er fuels (46719)West Kazakhstan region, URALSK G.A., URALSK, MICRODISTANCE ASTANA, 5/2 (271010000)Son of Rakhat
26.BRANCH OF PETRORETAIL LLP IN EAST KAZAKHSTAN REGION (more than 251 employ­ees work)TULEGENOV SULTANBEK MURATOVICHNot pro­vid­ed25.02.2019190241032295Retail sale of motor fuel in spe­cial­ized stores, exclud­ing those on the road­side (47301) Wholesale of oth­er fuels (46719)East Kazakhstan region, UST-KAMENOGORSK G.A., UST-KAMENOGORSK, STREET SOKHOZNAYA, 1/1 (631010000)Son of Rakhat
27.BRANCH OF PETRORETAIL LLP IN THE NORTH KAZAKHSTAN REGION (more than 151 employ­ees work)JUMAGULOV ERGALI SERGALIEVICHNot pro­vid­ed01.03.2019190341000885Retail sale of motor fuel in spe­cial­ized stores, exclud­ing those on the road­side (47301) Wholesale of oth­er fuels (46719) Retail sale of motor fuel in spe­cial­ized stores locat­ed on the road­side (47303)North Kazakhstan region, PETROPAVLOVSK G.A., PETROPAVLOVSK, STREET BATYR BAYAN, 303 (591010000)Son of Rakhat
28.BRANCH OF PETRORETAIL LLP FOR AKMOLA AND KOSTANAY REGIONS (more than 151 employ­ees work)BEKTENOV ADILZHAN MUHTASIFOVICH Not pro­vid­ed25.02.2019190241031891Retail sale of motor fuel in spe­cial­ized stores, with the excep­tion of those locat­ed on the road­side (47301). As well as whole­sale trade in motor gaso­line and diesel fuel.Akmola region, KOKSHETAU G.A., KOKSHETAU, STREET 8 MARCH, 51 (111010000)Son of Rakhat
29.PETRORETAIL PFS LLP (pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) since 2019; sup­pli­er and cus­tomer SAMRUK-KAZYNA JSC; had debts for 2 enforce­ment proceedings)BEKTENOV BEKZHAN MUKHTASIFOVICH (Deputy General Director for Development of JSC “KAZMUNAYGAS — Refining and Marketing”; Vice President for International Relations and for­mer Executive Director of the Kazakhstan Boxing Federation; founder of the NOC RK)PETRORETAIL LLP08.12.2009091240004926Rent and man­age­ment of own real estate (68201). As well as lease (sub­lease) and oper­a­tion of the rent­ed real estate.Astana city, DISTRICT ESIL, AVENUE TURAN, 1 (711210000)Son of Rakhat
30.LLP “GRAND ERA” (less than 5 employ­ees with 29 types of activ­i­ties; pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) since 2018)UNGARBAEV ALIBEK KALDYBAEVICHPETRORETAIL LLP (from 03.2021); AVTOGAZ TRADE LLP (among its founders, GAS ENERGYTRADE LLP, in which shares are owned by DANIYAR RUSTEMOVICH ABULGAZIN and JOINT TECHNOLOGIES LLP with the ulti­mate ben­e­fi­cia­ry TIMUR ASKAROVICH KULIBAYEV); BEKBERGENOV MIRAS DANIYARҰLY; UNGARBAYEV ALIBEK KALDYBAEVICH30.11.2018181140035846Software devel­op­ment (62011) Postal activ­i­ties with­in the pro­vi­sion of pub­lic ser­vices (53100) Other postal and couri­er activ­i­ties (53200) and 26 oth­er activitiesAlmaty city, MEDEUSKY DISTRICT, MICRODISTRY SAMAL‑2, 67 (751710000)Son of Rakhat
31.KANTAR LLP (liq­ui­dat­ed on 25.02.2020)DAULBAEV KAYZULLANo infor­ma­tion on the source07.10.1997971040007036Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Aktobe region, AKTOBE G.A., AKTOBE, DISTRICT ASTANA, MICRODISTRY 11, 115, SQ. 10 (151011100)Father Kaizulla
32.IP “DARMESH A.” (DARMESH AIDAR ASKHATOVICH)DARMESH AYDAR ASKHATOVICHNot pro­vid­ed 871030300016Renting and oper­at­ing own real estate (68201)г. Almaty, MEDEU DISTRICT (751710000)Critic Aidar
33.IP “ANAR” (DARMEŠ ANAR KUSPANOVNA)DARMESH ANAR KUSPANOVNANot pro­vid­ed18.03.2004801116400826Rent and man­age­ment of own real estate (68201). And also oth­er retail trade not in stores.г. Almaty, MEDEU DISTRICT (751710000)Darmesh Anar’s daughter-in-law
34.ADALAGRO KZKERTAEV ABAY KERTAEVICHMENDESHEVA DINARA BAGITOVNA; SANSYZBAEV RUSTAM ASKAROVICH 29.08.2019190840030790Manufacture of knit­ted and cro­cheted hosiery (01431)Akmola region, EREIMENTAUSKY DISTRICT, BESTOGAYSKY S.O., S. BAYSARY, STREET NAMED AFTER ALGOZHI MAKANBEDIEVA, 68 (114635200)A rel­a­tive of Darmesh Anar’s daughter-in-law
35.IP MENDEŠEVA (MENDEŠEVA DINARA BAGITOVNA)MENDESH’S DINAR BAGITOVNANot pro­vid­ed18.06.2014770916402903Rent and man­age­ment of own real estate (68201). As well as retail trade in spare parts and acces­sories for cars; activ­i­ties of agents for the sale of goods of a wide range.г. Astana, ESIL DISTRICT (711210000)A rel­a­tive of Darmesh Anar’s daughter-in-law
36.ATYRAU-TAXI LLP MENDESHEV BAGITMENDESHEV BAGIT; DYUSENOV ILYAS BORANOVICH; ZHAKASHEV UMBETKALI KUSAINOVICH; URAZGALIEVA GULPARA NISANBAEVNA23.07.1997970740002795Rent and man­age­ment of own real estate (68201). And also engaged in pas­sen­ger transportation.Atyrauskaya oblast, ATYRAU GA, G. ATYRAU, STR. OTESHKALI ATAMBAEV, 7 (231010000)Relative of Darmesh Anar’s daughter-in-law
37.ТОО “FALCON CONTRACTORS TRUST”ZHOLAMANOV ASKHAT ZHOLAMANҰLY; ISKAKOVA GULDANA BULATOVNA (was the head in 2019); ISKAKOV BULAT AMIRKHANOVICH (was the head in 2018–19)KAYRBAEVA LAZZAT BULATOVNA; ISKAKOVA GULDANA BULATOVNA; ISKAKOVA GULSIM (was the founder in 2019); ISKAKOV BULAT AMIRKHANOVICH (was the founder in 2018–19)11.02.2018960240011586Renting and oper­at­ing own real estate (68201)Atyrauskaya oblast, ATYRAU GA, G. ATYRAU, ZEYNOLLA KABDOLOV AVENUE, 8 (231010000)Relatives of Darmesh Anar’s daughter-in-law
38.TRIUMPH PALACE LLP (liq­ui­dat­ed on 29.04.2019)KAIRBAEVA LAZZAT BULATOVNAKAIRBAEVA LAZZAT BULATOVNA29.09.2015150940023734Provision of oth­er indi­vid­ual ser­vices not includ­ed in oth­er cat­e­gories (96090)г. Astana, ESIL DISTRICT, DOSTYK ​​STREET, 3 (711210000)A rel­a­tive of Darmesh Anar’s daughter-in-law
39.FE “KULSAY” (KAYRBAEVA LAZZAT BULATOVNA) (has debts in tax­es and cus­toms payments)KAIRBAEVA LAZZAT BULATOVNANot pro­vid­ed20.01.2017780802400502Rent and man­age­ment of own real estate (68201). As well as grow­ing veg­eta­bles, their seeds and seedlings.г. Astana, ESIL DISTRICT (711210000)A rel­a­tive of Darmesh Anar’s daughter-in-law
40.TRUST TRANSACTION LLP (sup­pli­er of SAMRUK-KAZYNA JSC)ISKAKOVA GULSIMISKAKOVA GULSIM11.02.2018180240014557Renting and oper­at­ing rental prop­er­ties (68202)Atyrauskaya oblast, ATYRAU GA, G. ATYRAU, STR. KAIRGALI SMAGULOV, 56, KV. 52 (231010000)A rel­a­tive of Darmesh Anar’s daughter-in-law
41.FE “ISKAKOVA GULSIM” (sup­pli­er of NADLoC)ISKAKOVA GULSIMNot pro­vid­ed21.04.2003510621400019Rent and man­age­ment of own real estate (68201). As well as plas­ter­ing work.Atyrauskaya oblast, ATYRAU GA, G. ATYRAU (231010000)A rel­a­tive of Darmesh Anar’s daughter-in-law
42.SANAR COMMERCE LLP (oil trade prod­ucts LLP)ISKAKOVA GULDANA BULATOVNAISKAKOVA GULDANA BULATOVNA12.02.2018180240016068Other retail sale in spe­cial­ized stores (47789)Atyrauskaya oblast, ATYRAU GA, G. ATYRAU, BAKTYGEREY KULMANOV STREET, 1, KV. 56 (231010000)A rel­a­tive of Darmesh Anar’s daughter-in-law
43.SP “ISKAKOVA” (ISKAKOVA GULDANA BULATOVNA)ISKAKOVA GULDANA BULATOVNANot pro­vid­ed30.12.2014791112400168Rent and man­age­ment of own real estate (68201). As well as rental and man­age­ment of rent­ed real estate.Atyrauskaya oblast, ATYRAU GA, G. ATYRAU (231010000)A rel­a­tive of Darmesh Anar’s daughter-in-law
Children of Maksat Daulbaeva’s brother
44.ETA-ENG AKTOBE LLPSATUBALDINA (JOLMUKHAMEDO-VA) AIZHAN NURLANOVNADARMESH MADINA MAKSATOVNA25.01.2010100140012433Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Aktobe region, AKTOBE G.A., AKTOBE, ASTANA DISTRICT, AVENUE ABULKHAIR KHANA, 7A (151011100)Niece Madina
45.AKTUBINSK BRANCH OF THE COMPANY “ETA-ENG” TRADING LIMITED “(liq­ui­dat­ed 05.06.2020)SATUBALDINA (JOLMUKHAMEDO-VA) AIZHAN NURLANOVNANot pro­vid­ed. Branch of ETA-ENG AKTOBE LLP. There is an off­shore com­pa­ny of the same name “ETA-ENG TRADING LIMITED” (Cyprus).16.07.1998980741003740Other retail sale in spe­cial­ized stores (47789)Aktobe region, AKTOBE G.A., AKTOBE, ASTANA DISTRICT, AVENUE ABULKHAIR KHANA, 7A (151011100)Niece Madina
46.KADI DA LLPSATUBALDINA ZVAYKAN ALBEKOVNADARMESH MADINA MAKSATOVNA16.06.2003030640004712Renting and oper­at­ing own real estate (68201)Aktobe region, AKTOBE G.A., AKTOBE, ASTANA DISTRICT, AVENUE ABULKHAIR KHANA, 7A (151011100)Niece Madina
47.IP “DARMESH MADINA MAKSATOVNA”DARMESH MADINA MAKSATOVNANot pro­vid­ed05.11.2019840324400373Provision of ser­vices by hair­dressers and beau­ty salons (96020). And also oth­er retail trade not in stores.Aktobe region, AKTOBE G.A., AKTOBE, ALMATY DISTRICT (151013100)Niece Madina
48.LLP “NINEBOT KAZAKHSTAN” (has debts in tax­es and cus­toms payments)DAULBAEV TIMUR MAKSATOVICHDAULBAEV TIMUR MAKSATOVICH; DARMESH ALINA MAKSATOVNA (was the founder in 2017–19); DZHOLDASBEKOV ARSEN AZAMATOVICH (was the founder; son of the chair­man of the board of JSC “Insurance pay­ments guar­an­tee fund” DZHOLDASBEKOV AZAMAT-CHAZADANOV).02.09.2014140940000654Renting and oper­at­ing own real estate (68201)г. Almaty, TURKSIBSKY DISTRICT, SUYUNBAY AVENUE, 187A (751910000)Nephews Timur and Alina
49.SEVERHIM LLPAHMETZHANOV NARIMAN SERIKOVICH; DAULBAEV TIMUR MAKSATOVICH (Managing Director)DAULBAEV TIMUR MAKSATOVICH29.10.2015151040025433Manufacture of refined petro­le­um prod­ucts (19201)Pavlodar region, PAVLODAR G.A., PAVLODAR, INDUSTRIAL ZONE NORTH, 71, OFFICE 104 (551010000)Nephew Timur
50.SEVERKHIMMASH LLP (pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) since 2017, 7 gov­ern­ment con­tracts, sup­pli­er SAMRUK-KAZYNA JSC)AHMETZHANOV NARIMAN SERIKOVICHDAULBAEV TIMUR MAKSATOVICH 15.08.2017170840018202Manufacture of oth­er met­al tanks, reser­voirs and con­tain­ers (25290)Pavlodar region, PAVLODAR G.A., PAVLODAR, INDUSTRIAL ZONE CENTRAL, 1716 (551010000)Nephew Timur
51.ASTARTES LLPAHMETZHANOV NARIMAN SERIKOVICHDAULBAEV TIMUR MAKSATOVICH (since 2012); AHMETZHANOV NARIMAN SERIKOVICH13.05.2011110540007532Wholesale of paints and var­nish­es, wall­pa­per and floor cov­er­ings (46734)г. Almaty, TURKSIBSKY DISTRICT, SAURANBAEVA STREET, 7/1 (751910000)Nephew Timur
52.FILIAL TOO “ASTARTES”AHMETZHANOV GALYMZHAN TURSUNOVICHNot pro­vid­ed01.03.2013130341000408Wholesale of oth­er fuels (46719)Pavlodar region, PAVLODAR G.A., G. PAVLODAR, STREET GENERALA DYUSENOVA, 18/3, KV. 3 (551010000)Nephew Timur
53.PROMMASHKON-SALT LLP (liq­ui­dat­ed on 30.04.2020)AHMETZHANOV NARIMAN SERIKOVICHDAULBAEV TIMUR MAKSATOVICH; AHMETZHANOV NARIMAN SERIKOVICH19.07.2017170740020508Provision of oth­er indi­vid­ual ser­vices not includ­ed in oth­er cat­e­gories (96090)Pavlodar region, PAVLODAR GA, G. PAVLODAR, TORAYGYROVA STREET, 79/1 (551010000)Nephew Timur
54.IP “DARMESH ALINA” (DARMESH ALINA MAKSATOVNA)DARMESH ALINA MAKSATOVNANot pro­vid­ed12.09.2018950828450051Consulting on busi­ness and man­age­ment issues (70221). As well as deliv­ery and deliv­ery retail trade.г. Almaty, MEDEU DISTRICT (751710000)Niece Alina
Brother Samrat Daulbaev and his relatives
55.HOUSING CONSTRUCTION COOPERATIVE “BARYS 2012”VALIEV RAFIK GARIFOVICHDAULBAEV SAMRAT KAYZULLAEVICH; SAYADYANTS DAVID RUBENOVICH; VALIEV RAFIK GARIFOVICH; SHAKABAEV NARIMAN ZADAEVICH; TUREKHODZHAEVA INKAR ABIBULLAEVNA; SAMPIEV NURITDIN BEMBULATOVICH; KAPAROV TULEPBERGEN AITMUKHANBETO-HIV; DARBAEV ERBOL AMANGELDINO-HIV; AITPAEV MANSUR JANBOTAULY; TOKTAMYSOV ANDRIYAN ABDIBAKIROVICH14.05.2012120540008453Property man­age­ment on a fee or con­tract basis (68321)г. Astana, SARYARKA DISTRICT, ILIYAS ESENBERLIN STREET, 2/1 (711310000)Brother Samrat
56.SAMERIT LLP (pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) since 2017)KAYZULLA ASAN SAMRATULYKAYZULLA ASAN SAMRATULY27.06.2017170640029746Other retail sale not in stores (47999)г. Astana, SARYARKA DISTRICT, MOSCOW STREET, 39 (711310000)Nephew of Asan
57.IP “DAULBAEVA SVETLANA ŽALELOVNA”DAULBAEVA SVETLANA MOURNINGNot pro­vid­ed 650622401318Rent and man­age­ment of own real estate (68201). As well as the pro­duc­tion of fin­ished tex­tiles, work­wear and underwear.г. Astana, BAIKONUR DISTRICT (711410000)Svetlana Daulbaev’s daughter-in-law
58.FE “AKAEVA RAYSA ZHALELAEVNA”AKAEVA RAYSA ZHALELAEVNANot pro­vid­ed 600125402177Provision of oth­er indi­vid­ual ser­vices not includ­ed in oth­er groups (96090). As well as retail trade in bev­er­ages in spe­cial­ized stores.Aktobe region, AKTOBE G.A., G. AKTOBEA rel­a­tive of Svetlana Daulbaeva’s daughter-in-law
59.LLP “AKAY + CONSULT” (liq­ui­dat­ed on 25.02.2020)DZHUBATYROVA MERUERT RASHITOVNANo data at source10.08.2016160840008848Other retail sale in non-spe­cial­ized stores (47191)Aktobe region, AKTOBE G.A., AKTOBE, DISTRICT ASTANA, MICRODISTRY 11, 79, SQ. 92 (151011100)A rel­a­tive of Svetlana Daulbaeva’s daughter-in-law
60.CONSUMER COOPERATIVE “GARDENING COMPANY” ALMALY “(has debts in tax­es and cus­toms payments)ISKHAKOV NADIR KHAMITOVICH7 indi­vid­ual founders10.08.2014040840008645Property man­age­ment on a fee or con­tract basis (68321)Almaty region, KARASAY DISTRICT, UMTYLSKY S.O., S. ALMALYBAK (195255200)Relative of the daugh­ter-in-law of Kaizullah Dina
61.IE “ISKHAKOV N.KH.” (ISKHAKOV NADIR KHAMITOVICH) (has debts in tax­es and cus­toms payments)ISKHAKOV NADIR KHAMITOVICHNot pro­vid­ed27.08.2003670721301383Retail sale of cloth­ing, footwear and fab­rics on the mar­ket (47822). And also breed­ing of oth­er breeds of cat­tle for meat production.г. Almaty, ALMALIN DISTRICT (751110000)Relative of the daugh­ter-in-law of Kaizullah Dina
62.IE “ISKHAKOV” (ISKHAKOV ILYAR NADIROVICH) (has 11 gov­ern­ment contracts)ISKHAKOV ILYAR NADIROVICHNot pro­vid­ed18.10.2016881119300140Taxi activ­i­ties (49320). As well as whole­sale trade in spare parts and acces­sories for cars.г. Almaty, BOSTANDYK DISTRICT (751410000)Relative of the daugh­ter-in-law of Kaizullah Dina
63.IP “ISHAKOVA DN” (ISHAKOVA DIANA NADIROVNA)ISHAKOVA DIANA NADIROVNANot pro­vid­ed28.07.2015940612400118Retail sale of oth­er goods on the mar­ket (47892). As well as the pro­duc­tion of print­ed forms and infor­ma­tion activ­i­ties; pro­duc­tion of oth­er products.г. Almaty, ALMALIN DISTRICT (751110000)A rel­a­tive of the daugh­ter-in-law Kaisullah Dina
64.SP “ISHAKOVA E.H.” (ISHAKOVA ELMIRA KHAMITOVNA)ISHAKOVA ELMIRA KHAMITOVNANot pro­vid­ed05.10.2006710503400297Rent and man­age­ment of own real estate (68201). As well as taxi activities.г. Almaty, NAURYZBAY DISTRICT (751810000)A rel­a­tive of the daugh­ter-in-law Kaisullah Dina

Social net­works :

Daulbaev Samrat  https://www.facebook.com/profile.php?id=100014150172702

Darmesh Rahat  https://www.facebook.com/rakhat1  https://vk.com/id2572474

Darmesh Aidar  https://www.facebook.com/aidarmesh  https://www.linkedin.com/in/aidar-darmesh/

Darmesh Ilyas  https://www.facebook.com/ilyas.darmesh  https://vk.com/miror_d

Darmesh Madina  https://www.facebook.com/profile.php?id=100043769712848 https://vk.com/id2195639  https://ok.ru/profile/533173497952

Daulbaev Timur  https://vk.com/id16240544

Darmesh Alina  https://vk.com/id43018402  https://www.facebook.com/alina.darmesh https://vk.com/id58988575

Kaizulla Adil  https://www.facebook.com/profile.php?id=100004274014820  https://vk.com/kasmu https://m.vk.com/id26469971

Kaizulla Asan  https://vk.com/kas_90

Daulbaeva (Akaeva) Svetlana  https://www.facebook.com/svetlana.akaeva.3

Darmesh Anar  https://www.facebook.com/profile.php?id=100009517958117

Darmesh (Kazantseva) Marina  https://www.facebook.com/marina.kazantseva.3 https://www.linkedin.com/in/marina-darmesh-06405125/

Kazantseva Oksana  https://www.facebook.com/oxana.kazantseva.3

Dina Kaizulla (Iskhakova)  https://vk.com/dina.iskhakova

Dilyara Iskhakova  https://vk.com/dilyara_i

Iskhakova Adil  https://vk.com/iskhaakovvv

Iskhakova Aruzhan  https://vk.com/gaydara670  https://vk.com/sackhoff

Iskhakov Ilyar  https://vk.com/id32228430  https://namebook.club/profile/ishakov-ilyar-139951051911

Dzhubatyrova (Akaeva) Monshak  https://ok.ru/profile/509331324268

Darmesh (Kazantseva) Marina  https://www.facebook.com/marina.kazantseva.3 https://www.linkedin.com/in/marina-darmesh-06405125

Balzhanov Baurzhan  https://www.facebook.com/bauyrzhan.bal

Kuspanova Ainur  https://www.facebook.com/ainura.kuspanova

Lazzat Kairbaeva (Iskakova)  https://www.facebook.com/lazzat.kairbaeva https://www.facebook.com/laka.kairbaeva  https://www.facebook.com/lizzat.kairbaeva

Iskakova Gulsim  https://www.facebook.com/profile.php?id=100014383567718 https://www.facebook.com/profile.php?id=100010560092582

Iskakova Guldana  https://www.facebook.com/guldana.isk

Kuspanova Amina  https://www.facebook.com/profile.php?id=100010086278195

Kuspanova Nargiz  https://www.facebook.com/nargiz.kuspanova

Kuspanov Sherniyaz  https://www.facebook.com/sherniyaz.kuspanov

Kuspanova Kamila  https://vk.com/klm_v_us  Instagram: k.kuspik

DPKKZ

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