MASTER DOSSIER: ESENTAI CITY Project (AV-Construction LLP)
This master dossier has been prepared by Observatoire ARGA. The document provides a comprehensive analytical reconstruction of changes in corporate and de facto control over the ESENTAI CITY project in Almaty, Kazakhstan.
The dossier systematizes the chronology of events from 2016 to 2022, documenting key stages of governance transformation and the redistribution of assets and financial flows. A central focus is placed on the transnational dimension involving the property and contractual interests of the United States of America, including the encumbrance of 15 land plots.
The document maintains an institutionally neutral analytical character, avoids legal qualifications, and serves as a foundational base for subsequent legal and regulatory work.
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