Imposing sanctions on this corrupt elite will not of itself root out evil practices or lead to a radical democratic transformation in Kazakhstan, but it will demonstrate that we mean what we say when we commit to fighting dirty money and corruption. The investigation is continuing, FMA said. Kairat Sharipbayev is rumored to be the husband of Dariga Nazarbayeva, the eldest daughter of former President Nursultan Nazarbayev. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. The table is set for the Gorno-Badakhshan Autonomous Oblast to remain a geopolitical hotspot, as important as it is distant. So far, there is no limit to my joy. Registered in 2019 with five employees, GPC Investment was able to. A. of their unofficial wedding celebration was posted online last year. But that all changed in the Victorian era, which still sets the style for thearea. The Financial Monitoring Agency has detained a prominent Kazakh businessman Kairat Boranbayev. March 17. WebThe Real Housewives of Atlanta The Bachelor Sister Wives 90 Day Fiance Wife Swap The Amazing Race Australia Married at First Sight The Real Housewives of Dallas My 600-lb When is Kairat Boranbayev's next birthday? He is accused of involvement in armed groups that helped to spark the January violence. He controlled the biggest markets in the former capital of Almaty, construction, trade and mining companies. There is Dariga Nazarbayeva and her rumoured husband Kairat Sharipbayev. The details I will provide are limited because of time, but every story is shocking. Alexander has an estimated wealth of $374 million and chairs the Central Asian Electric Power Corporation. We are complicit in what is happening in Kazakhstan. Since July 15, 2021, the shareholders of the company are: Mukadaskhan Ibragimova, Patokh Throughout his troubles, however, Aisultan maintained fast loyalty to his grandfather, Nursultan Nazarbayev. for Us. Two notable businessmen were absent from the list because of their recent run-ins with the law. As of 2023, the current net worth of Kairat Boranbayev is $1.5 Million. Facebook gives people the power to share and makes the world more open and connected. Share your thoughts in the comment section. What is the Networth of Kairat Boranbayev? Around 330 million of that belongs to Nazarbayevs extended family, including Sunninghill Park, allegedly bought by Nazarbayevs son-in-law for 15 million3 million over the asking price. Their stake's market value stands at about $2.8 billion. Asia, Asia In the same message he accused several of his grandfathers top associates of plotting and scheming. Enjoying this article? , bought the Duman Hotel in the capital city for a discounted price from Kazmunaigas, which had financed its construction seven years earlier. that Sharipbayev was his mothers husband and they were engaged in a secret war against Kairat Boranbayev, an oligarch in the gas industry and Aisultans former father-in-law. Searches are being carried out in houses, apartments and offices belonging to the businessman. Southeast Just $5 a month. Be it through family relations or through long-term business partnerships, Kazakhstans richest have become richer in the past years. The shake-up of the January events led other public officials linked to the Nazarbayev family to retreat. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. K.S. This global fortune is part-owned through a UK listed holding company set up in 2020Jusan Technologies. He spent three years in jail for his efforts. Her empire, estimated by Forbes at $595 million, is hidden in an incredibly complex system of offshore companies, foundations and trusts. Take a look at the following table for more information. Activists are trying to determine the full extent of the crackdown during anti-government protests that rocked the Central Asian nation. Dariga is Nazarbayevs eldest daughter. Contact information with which you have an opportunity to send your news or contact journalists: info@acca.media, Kazakhstan: Another relative of Nazarbayev was detained, Uzbekistan: The blogger was illegally arrested and prescribed a psychocorrection, Uzbekistan: Mirziyoyevs daughter has received a position in the Presidential administration, Kyrgyzstan: Psychiatric center runs out of medicines and places for patients, Uzbekistan: The authorities urgently hold a trial after the publication of ACCA in defense of the human rights activist, Uzbekistan: Ombudsman is dissatisfied with human rights activists for disseminating facts about torture, Kazakhstan: The abolition of the death penalty will be enshrined in the Constitution, Kazakhstan: President Tokayev guarantees the unhindered holding of rallies, Uzbekistan: The blogger was illegally arrested and, Uzbekistan: Mirziyoyevs daughter has received a position, Kyrgyzstan: Psychiatric center runs out of medicines, Uzbekistan: The authorities urgently hold a trial, Uzbekistan: Ombudsman is dissatisfied with human rights, Uzbekistan: HRW condemns use of excessive and, Kazakhstan: Nazarbayev doesnt appear in the new Constitution, Kyrgyzstan: the judge declared illegal the termination of the criminal case on the fact of Askarovs death, Kazakhstan: a disinfector was engaged to evict the children from the apartment. The 29-year-olds struggle to regain mental health had played out in acutely public fashion in recent years as he repeatedly took to social media to level increasingly outrageous allegations against his own family and other elite figures. In addition, together with Russian billionaire Viktor Kharitonin and other partners, he owns the Karaganda pharmaceutical complex, which during the pandemic was filling the Russian Sputnik-V vaccine. The creators of the project the Candy brothers knew what audience they were counting on, so they tried to please future buyers as much as possible. 2 of Astana - in addition to imprisonment, the court ruled to confiscate Boranbayev's property. Radio Azattyq showed how Armania was ultimately owned by two companies, the Singapore-registered Tian-Shan Holding Pte., linked to Sharipbayev, and the Almaty-registered DLS Group, linked to Nazarbayeva. All rights reserved. Our all-party group on anti-corruption and responsible tax is co-operating with representatives from legislatures in Europe and America. Prosecutor requests eight years in prison for Gulmira Satybaldy April 26, 2023, 10:01 Astana. The Nazarbayev family was prominently featured in this years Forbes list of Kazakhstans richest people, but the countrys First President himself did not appear in the ranking, showing the limits of the systems transparency. Why does this matter now? tied Sharipbayevs name to several companies founded in 2014 operating in several sectors, from real estate to pharmaceuticals to the sale of gas equipment. Within Afghanistans borders, a witch's brew of terrorist and insurgent groups is metastasizing, and the situation is beginning to feel eerily similar to the pre-9/11 era. Facebook gives people the power to share and makes the world more open and connected. Ukrainian oligarchRinat Akhmetovowns a two-story apartment in this complex. Ethereums Shanghai Hard Fork Now Has Official Target DatenDevelopers agreed to April 12 for the long-awaited upgrade that will enable staked ETH withdrawals Apr 12, 2023 Ethereums Shanghai Hard Fork Now Has Official Target Date Developers agreed to April 12 for the long-awaited upgrade that will enable staked In the below table, you will find the height of Kairat Boranbayev in Meter, Centimeter, and Feet Inche, & the weight in KG and Pound. Three of her London properties were subject to a failed unexplained wealth order, but investigators at Source Material allege that Nazarbayeva may have misled the UK High Court. The extract from the register does not indicate the purchase price. Kazakh tycoon Boranbayev arrested in Kazakhstan. Three examples confirm my view. It should be noted that Kairat Boranbayev is related to the first President of Kazakhstan, Nursultan Nazarbayev. Sauat Mynbayev was Minister for energy and mineral resources, yet he secretly co-owned a Bermuda-based company worth $3 billion, which won public contracts in Kazakhstan despite the obvious conflicts of interest with his ministerial role. Us, Write His height is Not known, and weight is Unknown. Enjoying this article? Secondly, now that they have committed to tabling an economic crime Bill in the next Session, they must ensure the Bills provisions are fit for purpose, tough, effective and appropriate so that Britain can show by what we do that we are seriously committed to fighting the scourge of dirty money. The birthday of Kairat Boranbayev is on 22-Sep-1966. Strong A US diplomatic cable reported allegations that Utemuratov was the Presidents personal financial manager and his own website assesses his personal wealth at $3.9 billion. Protesters, most of whom were peaceful citizens, were gunned down without so much as a warning shot. WebThere is Timur Kulibayev, his wife Dinra Nazarbayeva the daughter of Nazarbayevand their associate Arvind Tiku. - Kairat Boranbayev, the father-in-law of Nazarbayev's late grandson Aisultan, has interests in commercial real estate, owns the McDonald's franchise in Kazakhstan and Belarus, and has interests in many other sectors. As we do not have all data currently, we keep some fields blank which we will update soon. From there, his public utterances grew ever more erratic. Boranbayev also owns Alex-Saryagash mineral water bottling company, Almaly company, Chemical petrochemical company, KazTurboRemont holding, RR2 company, which manages paid parking lots in Almaty, Fitnation fitness club chain, the hotel Rahat Palace, a 50% stake in Esentai Mall shopping and entertainment center and a 50% stake in Esentai Tower business center. A recent Chatham House report reveals that the Kazakh elite owns over half a billion pounds of property in the UK. How old is Kairat Boranbayev? Aidan Karibzhanov is accused by his former wife of having profited from his position as a banker by selling the Kazakhstan national telecoms company and, I quote. Recent cases in Texas and Florida illustrate how the Chinese Communist Party is using WeChat and other means to try and shape public policy outcomes. Aisultan Nazarbayev, a grandson of Kazakhstans former president, has died in London after years of battling drug addiction. Click here to subscribe for full access. Defense, China He reserved his harshest invective for his mother and her civil partner, Alnur Musayev, a former internal security chief whom he accused of plotting to assassinate him. Do you want to know what is the educational qualifications of Kairat Boranbayev? Recall that Access to the Sea and other publications were added to the public collection of Kairat Boranbayev earlier: -Three apartmentsin The Knightsbridge Apartments, adjacent to One Hyde Park, with a total value of 15 to 55 million. - House in Canada asmall mansionin the suburbs of Toronto. Officially, Sharipbayevs only occupation is the general directorship of KazTransGas, a gas transport company previously under the umbrella of the state oil and gas company Kazmunaigas. Web- An apartment on the eighth floor for 5.2 million belongs to a firm run by Zamira Imanbekova, wife of the head of the Adal party, Serik Sultangaliyev. While it cannot be deemed comprehensive because it fails to account for the trust funds ultimately owned by public officials, the Forbes list nevertheless gives a clear idea of who has a firm grip in the countrys key economic sectors and what are their mutual ties. he is one of famous Businessperson with the age 54 years old group. We should act and use the powers we have now. Apologies and Blame: Former Economy Minister on Trial in Kazakhstan for Corruption, Podcast | Expert Opinions: Researching kleptocracy in Eurasia, Rixos Beldibi intrigue. Authorities in Kazakhstan confirmed on Monday that they are investigating claims made by a local businessman who accused the brother of ex-President Nursultan Nazarbayev and one of his unofficial wives of having illegally taken over his share in a mining company. An investigation of a top manager in Kazakhstans gas transport company unveiled his rise to prominence and his unofficial business network, further evidence that connection with. In this section, we will talk about Kairat Boranbayev's personal life, life story. Put simply, Britain enables kleptocracy. There is Karim Massimov, and his associate Aigul Nuriyeva. Visit the official Facebook, Instagram, Twitter, Wikipedia, and YouTube accounts of Kairat Boranbayev. But now those who leave the south exit of the metro are not impressed by the historic buildings the first thing they see are four buildings of glass, metal and concrete, sandwiched between the Victorian splendor of the Mandarin Oriental Hotel and a five-story residential complex. Boranbayev, who is suspected of having committed this crime, has been detained and placed in a detention facility," the FMA press service said in a statement on Thursday. 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He represented Kazakhstan at Under-17 level and spent, Nazarbayev, who stepped down as president in 2019, had become a spiritual father and helped him overcome addiction, Aisultan, In a further embarrassing blow for a government chronically uncomfortable with bad PR, Aisultan in February declared that he had, In February, then-Information Minister Dauren Abayev had to resort to, The next to fall will be Kazakhmys and that brigade, I promise! he, Kazakhstan: Troubled Nazarbayev Grandson Dies Aged 29. The top three have become significantly richer in the past two years alone, despite the sluggish recovery of the economy since the start of the pandemic. Money, Tokyo It is 30 years since Kazakhstan, a multi-ethnic, resource-rich central Asian state, emerged from the disintegration of the Soviet Union. In a 2019 article in the Financial Times about the potential for privatization in Kazakhstans energy sector, Sharipbayev was once again linked to Nazarbayeva, [whose] familys interests in the gas industry may limit her willingness to open up the industry.. A new head of Samruk-Kazyna could bring about changes in governance and personnel. Therefore, the main distinguishing features of One Hyde Park are underlined privacy. U.S. rapper Kanye West was, Sport was a driving passion for Aisultan. , the Forbes journalist who compiled the ranking said that Nazarbayev could not be included in the list of the countrys richest because he does not officially own business assets. In 2013, he married Alima Boranbayeva, whose father, Kairat Boranbayev, is a prominent businessman and the chairman of one of Kazakhstans most successful This message was published aftera failed bidto be appointed president of the national soccer federation, a post once occupied by his father. In February, then-Information Minister Dauren Abayev had to resort tobegging medianot to speculate on the fantasies of an addict.. Although the Nazarbayev family is shielded by draconian laws from prying journalists, the domestic trauma could not be evaded. He was born in Amangeldi on September 22, 1966. about the potential for privatization in Kazakhstans energy sector, Sharipbayev was once again linked to Nazarbayeva, [whose] familys interests in the gas industry may limit her willingness to open up the industry., In 2020, before his death, Nazarbayevas son Aisultan told the. Living standards are higher and until the 2010s Kazakhstan appeared to enjoy political stability. Additionally, the businessman controls RR2, a company that manages paid parking lots, Aparking. Brazilian police and environmental protection agents were ambushed by illegal gold miners on the Yanomami Indigenous reservation in the Amazon on Monday and four miners were shot dead in the exchange of gunfire, a government statement said. We post news without censorship and present information as it is. Get briefed on the story of the week, and developing stories to watch across the Asia-Pacific. I thank Mr Speaker for granting this debate and the Minister for joining us. He owns a 25.4 million mansion in an exclusive gated community in Virginia Water, a 60 million flat in One Hyde Park, and three luxury apartments, worth more than 15 million, in Knightsbridge. All quotes delayed a minimum of 15 minutes. , an oil company co-owned by Kazmunaigas and Chinas Sinopec, exporting 70 percent of its production. in January after violent unrest and an alleged attempted coup resulted in 240 killed across the country. Want to more about Him? March 16. We cover all cases of human rights violations in Kazakhstan, Uzbekistan, Kyrgyzstan, Tajikistan, and Turkmenistan. While citizens of Kazakhstan can be married to only one person at a time, Bolat Nazarbayev was most likely married to three women at the same time, including Maira Kurmangaliyeva. Each material is carefully checked before publication, in order to ensure its authenticity. that Nursultan Nazarbayev, who led the country for three decades, would suddenly disappear from politics and that his influence would wane. In 2020, the Financial Times showed that Kulibayev benefited from a secret scheme to divert profits from big state pipeline contracts. KazTAG - Mukadaskhan, Alidzhan Ibragimov's wife, has become the third shareholder of Eurasian Financial Company JSC, reports the Eurasian Bank JSC. Us, Write The two have been rumored to be a couple for almost a decade. Its owner Kairat Boranbayev runs a McDonalds franchise in Kazakhstan and Belarus. A UK High Court has highlighted how Aliya Nazarbayeva, Nazarbayevs youngest daughter, moved over $300 million out of the country through complex offshore structures, including in the BVI. Outsiders are not allowed into the complex, and its security is trained by British special forces. Its hard for anyone to compete with the Russians or Kazakhs, says one expert for Vanity Fair. The top three have become significantly richer in the past two years alone, despite the sluggish recovery of the economy since the start of the pandemic. Kairat Boranbayev is a Businessman. 2023 Diplomat Media Inc. All Rights Reserved. Closest relatives of the Kazakh ex-President Nursultan Nazarbayev involved in corruption. The physical condition of Kairat Boranbayev is good. Sport was a driving passion for Aisultan. Today, I want to shine a light on foreign corruption in another state, not simply because that is important in itself, but because I want to highlight the UKs role in facilitating shameful wrongdoing. His family is believed to control much of the countrys economy. I have named those people. That is why the Government should impose sanctions on the Kazakh oligarchs, who have systematically robbed their people to line their own pockets. Let us pay tribute to the historical merits of the first president and leave possible miscalculations as a warning to the future leaders of our country," Tokayev said. Yet in Britain, we turned a blind eye, ignored the corruption and helped the Kazakh regime launder and spend its dirty money. The next birthday of Kairat Boranbayev is on 22 September, 2023. Will he act now? Kairat Boranbayevs daughter married Nazarbayevs grandsonit is all in the family. 19912023 Interfax News Agency JSC. His father, Bolat, is said to have. The Organised Crime and Corruption Reporting Project has revealed how Nazarbayev secretly controls four charitable foundations with at least $7.8 billion-worth of assets, invested in everything from hotels to banks. Is the Uzbek government embracing the risks of money laundering? His wife and son own property in the UK. Exclusive news, data and analytics for financial market professionals, Reporting by Olzhas Auyezov Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. In Kazakhstan, just 162 people own 55% of the wealthmostly members of Nazarbayevs family or close associates. April 3. Born on September 22, 1966 in Kairat Boranbayev is a Businessman. We all know that is it almost impossible to say someone's total asset, and how much he or she earns every month. Celebrity. The composition of shareholders has changed in JSC Eurasian Financial Company. Nazarbayev was the focus of Kazakhs anger that was sparked at the beginning of this year by the rise of fuel prices and that turned violent. He graduated from Britains prestigious Royal Military Academy Sandhurst in 2010 andwas entrusted with a post in the Defense Ministry by the time he was in his early 20s. Aisultanexplainedthat his newfound interest in domestic politics had been triggered by the recent birth of his daughter. Nurbol Nazarbayev, the former presidents nephew, appeared on Forbes list (41st in the ranking) with a fortune of $160 million, through his participation in investment companies tied to real estate and machinery industries. While citizens of Kazakhstan can The Net Worth of Kairat Boranbayev is $1.5 Million. How tall is Kairat Boranbayev? Nurlan Nigmatulin, Baurzhan Baibek and Marat Beketayev are senior figures in the ruling Nur Otan party and are close associates of Nazarbayev. The businessman claimed he had lost about US$150 million this way. Do you want to know whether Kairat Boranbayev is married or unmarried? Both are key players in Nazarbayevs inner circle, involved in the current power struggle that is undermining peace and security. - Bulat Utemuratov, Nazarbayev's former aide, has interests in property development, banking and telecommunications. He was arrested in March 2022. by Radio Azattyq unveiled an unofficial business network established by Kairat Sharipbayev, the former head of pipeline monopolist KazTransGas and allegedly Darigas husband. At $3.9 billion each, they are the richest pair in Kazakhstan. Until recently the only member of the family that was consistently in Forbes yearly ranking was Nazarbayevs middle daughter, Dinara Kulibayeva, the wife of Timur A Forbes magazine Kazakhstan rich list published in May showed Timur and Dinara Kulibayev, Nazarbayevs son-in-law and middle daughter, respectively, holding second and third place in the list with their $4 billion in riches. In January, citing a report by auditing company KPMG, President Kassym-Jomart Tokayev, that half of Kazakhstans wealth is in the hands of just 162 people. Inequality and social injustice were the. Meanwhile, Sharipbayev is allegedly one of the beneficiaries of a $334 million fraud at Kazakh bank Bank RBK, which has been labelled. Southeast Importantly, from July 2014 until at least 2016, Sharipbayev was also a minority shareholder in Bank RBK, a medium-size lender that was tied to Nazarbayev through his brother Bolat. Bulat Utemuratov is a former chief of staff to Nazarbayev. City authorities said the demonstration site was being used for a rally in support of Kazakhstan's President Kassym-Jomart Tokayev instead. Nursultan Nazarbayev, 81, ruled the former Soviet country since its independence in 1991 until he resigned in 2019 and handpicked his successor but remained in power behind the scene. The rest of the list features bankers, among whom are the owners of Kaspi, which listed its shares in the London Stock Exchange in 2020, real estate tycoons, and owners of extractive companies. Kairat Boranbayev's actual age is 57, and his birthday is on 22-Sep-1966. As far as I know, Nursultan Nazarbayev has never been involved in any business [] Should he be stripped of the title of Elbasy [Leader of the Nation], we might consider him, but for now he is a statesman, not a businessman, Forbes Ardak Bukeyeva said. His associate, Eduard Ogay, is co-owner of Kazakhmyssorry if I am pronouncing these names wronglyand is alleged to have given bribes to the countrys Prime Minister. Please do contact us if you have access to additional speeches or resources. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. Asia, Southeast However, all three didnt come for interrogation, and the Prosecutors Office of Moldova stated that they would seek their appearance by all legal means. Its worth noting that a few days ago the name of Kairat Boranbayev flashed in another scandal. Thus, the 11th, 12th and 13th floors of tower C were purchased by the project investor, SheikhHamad bin Jasim al-Thani, at the time of acquisition by the Prime Minister of Qatar. Massimov, Kulibayev, Nuriyeva, TeliaSonera. The company was already marketing nearlya. In aposton Facebook, Nazarbayeva,who has made few public appearances since her abruptdismissalas chair of the Senate in May, requested privacy for her family while it mourned the loss of our beloved Aisultan.. The last year has been been a microcosm of Pakistans seven decades of dysfunction, now culminating in ambiguity over the most fundamental of democratic exercises: holding an election. in Almaty, Fitnation, a network of gyms, Rahat Palace Hotel in Almaty, 50% of the Esentai Mall shopping center, 50% in Esentai Tower, and a majority stake in the Kairat Football Club. The companies made the decision because of uncertainties over insurance of aircraft bound for Russia, they said in separate press releases. According to Forbes, as of October 2021, Boranbayev is a franchisee of McDonald's in Kazakhstan, Belarus and several Russian regions. Two notable businessmen were absent from the list because of their recent run-ins with the law. In this table, we added the education information of Kairat Boranbayev. for Us. According to some reports, Boranbayevs case is directly related to the case of Nazarbayevs nephew, businessman Kairat Satybaldy, who was recently detained. Both companies have signed contracts with KazTransGas, exposing Sharipbayev to a potential conflict of interest. Political Speech Archive Over 32,500 speeches on British Politics. So what is the networth of Kairat Boranbayev? We must finally turn the warm words of successive Governments into firm actions in the promised economic crime Bill. He held a number of positions, including one involved in the notoriously corrupt transit of gas from Turkmenistan. UK court documents show he received a $65 million loan from a bank in 2008, through a company which then made a further loan. The magazine claimed that she Recent cases in Texas and Florida illustrate how the Chinese Communist Party is using WeChat and other means to try and shape public policy outcomes. One of West Africas largest economies has torn up its agreement with Mauritius as debate rages over the tax havens impact on developing countries. Paolo Sorbello is a journalist and researcher living in Kazakhstan. American fast-food giant says deal with Kairat Boranbayev who is related by marriage to the countrys authoritarian president will help to build brand. In 2015, Aisultans one-time high-flying father, Rakhat Aliyev, who had had an acrimonious falling-out with President Nazarbayev, died of apparent suicide in an Austrian jail. Nuriyeva is a Kazakh banker and alleged proxy for Massimov, who is himself implicated in major bribery scandals totalling $64 million with the Swedish telecoms company Teli. Importantly, with a fortune estimated at $584 million, Nazarbayevs eldest daughter Dariga made her return into the ranking claiming the 13th place with her participation in holding companies that control telecoms and media groups. on charges of embezzlement against Kazakhtelecom, the countrys largest telecoms provider, in which he owned a 24 percent share. The industry leader for online information for tax, accounting and finance professionals. He graduated from the Kazakh State Institute of Just $5 a month. Evidence suggests that Kulibayev abused his position to Territory is not being ceded by Bhutan. According to Samruk-Kazyna, Nurdos is not affiliated with KazTransGas and its subsidiaries, although documents filed to the Ministry of Finance feature his name in connection with Intergas Central Asia, a subsidiary of KazTransGas. Boranbayev has been detained by the financial monitoring agency in Almaty. Armania and KazTransGas also share headquarters, as they are both registered at the same address in Nur-Sultan. He is a McDonalds franchisee in Kazakhstan and Belarus and is in the top 50 most influential businessmen in the country (5th place) and in the top 50 richest businessmen in Kazakhstan (14th place) according to Forbes. In the year after Aliyevs death, Aisultan took to Facebook to blast what he called the medieval mentality of Kazakhstans elite. As you are curious to know about Kairat Boranbayev. We have formed the Inter-Parliamentary Alliance against Kleptocracy, and together we are urging Governments in the UK, the US and the EU to issue sanctions against the kleptocrats of Kazakhstan.
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