Gregory Guselnikov: Biography uye upenyu pachako

A chinozivikanwa Russian investor uye muzvinabhizimisi Gregory Guselnikov ari zvachose nhengo TV chirongwa "Chii? Where? Apo? ", Wakaroorwa neimwe mari Fund muLondon, sachigaro bhodhi kuti vatungamiriri chevanorwara zvemari" Vyatka-Bank ". Makore maviri panhurikidzwa akarova mazita anobudirira zvikuru Russian nevechiduku.

Gregory Guselnikov. Biography

Akaberekwa muna Novosibirsk February 25, 1976. vabereki Gregory vake ipapo vaiva nyore mainjiniya Soviet. Makore School zvakatora nzvimbo Barnaul. Muna 1998 akava kudzidza Economist, akapedza kudzidza Tomsk Polytechnic University. Training kwakaitika Great Britain neUnited States. Ari rwezvemabhengi zvekutepfenyura akatanga kushanda muna 1996. A gore gare gare kwaitsigirwa kuti mutevedzeri mukuru ue "Inkombanka". Kubvira muna 1999 vakashanda sezvo musoro yemakambani pakukura zvakanaka, "Guta-kubhengi". Muna 2000, akashanda se musoro wedhipatimendi webasa uye chido 'Rosbank ".

Mukutanga 2001, Gregory Guselnikov akatamira kune "remarara", iyo yakava nhengo bhodhi uye vakuru bhizimisi. Kwapera gore, akava mukuru mutevedzeri wenyika, uye gare gare - wokutanga mutevedzeri wapurezidhendi. Muna 2008 iye kwaitsigirwa kuti purezidhendi "remarara", uye makore maviri gare gare akabva ipapo. Sezvo 2010 ave ari co-muridzi wekambani British Alcantara.

Today Guselnikov - mukutsirani uye sachigaro Board of JSCB "Vyatka-Bank", muvambi itsva chirongwa zvemari Single, London anotsanangura mari Fund G2Capital, wokuisira pakati 83,63% pakati migove kuna Norvik Banka (Bank of Latvia). The paruzhinji vaiva zvivako anoti bhenga One Hyde Park zvakaoma ari zvakakurumbira London muruwa.

Outdoor mabasa

Gregory Guselnikov ari nhengo TV chirongwa "Chii? Where? Apo? "Kwemakore 13, asi somunhu connoisseur kumbobvira akashanyira. Muna 2010, akava "Guardian Tsika" Club. Mugore iroro akava yakazvimirira mugoveri pamusoro TV mutambo "Brain Ring".

Pakati venhau bhenga akakurumbira ruremekedzo vava kuda chemaneka. Mumwe nomumwe akaipa vazivikanwe mune zvinobudisa nhau inoverengeka kutyisidzirwa magweta "Vyatka-Bank". Muna 2015, tsika zvemari yave nyaya kudare kuti Bhuku "nguva dzomunharaunda" kuti mashoko kusauka "Ecoprombank". Rave vaizviti uye tsika muripo.

Gregory Guselnikov. mhuri

Munguva pfupi yapfuura, bhenga aienda, anoenda kubva Russia kuEngland. Haachadi achitenda kunze, unzwisise kurerwa zvakakodzera uye dzidzo anogona kupa nyika iyi. Anotenda kuti muRussia dzakawanda dzisina chin'a zvinhu. Kunyange zvakadaro, Gregory Guselnikov, mudzimai nevana vanogara England, akati kugara munyika yokumwe iri kujeka uye kururama ezvinhu. Anofara kuti mwanakomana wake aiva nemakore manomwe vakakurira zvegutsaruzhinji, asi panguva imwe chete yakaoma, Spartan ezvinhu ane chikoro chebhodho. Anoziva kukosha mari, kuzvipira zvakakwana uye asingauyi kukura Barchukov. Kuchikoro, Vakamupfekedza midziyo, pool, minda bhora, zviridzwa, asi imba iri wakaoma ezvinhu. In chikoro ichi chebhodhingi Ndaipinda zvose Chirungu muchinda.

Gregory wake Julia Guselnikov funga England yekutenga kuremekedza nyika. In sarudzo iri vaiomerera vakakunda pamwe sirogani: "Kuti kukurira kunopfuurira zvoupfumi zvinokwanisika, kana zvishoma kupedza, kunze, uye kushanda nesimba." Political mutungamiri pamwe yakadaro masirogani muRussia haazombofi kukunda uye mberi kuburikidza kuhondo. Maererano bhenga, mwanakomana wake upenyu pamba angadai varongerwa: kuita kuti kudhonza ari yunivhesiti, kuwana basa kuburikidza kubatana. MuEngland, haagoni kuchinja njodzi mwanakomana wake, zvose zvinoenderana naye.

upenyu Personal

Maererano nedzimwe nemishumo, kuti bhangi Aleksandra Lebedeva akaba musikana. Gregory Guselnikov uye Elena Perminov vokutanga vakasangana kambani London anotsanangura "New kupikiswa Russian", izvo vatori vaiva: Lebedev, mumwe bhenga, Yevgeny Chichvarkin, Guselnikova shamwari Nikita Belykh nevamwe. The mhosva nezvokupikiswa bato Lebedev chakarasikirwa kwete chete unoda asiwo nzvimbo Kirov nharaunda Seneta. Belykh akamuvimbisa cheya iyi nokuda kumativi Nemutengo, Guselnikov akapindira uye akamugombedzera, kufurira kukwikwidza dzavo, uye yanyadziswa bhenga akatsanangura kuti chikonzero chaiva "reropa utongi Putin kuti." Gregory Guselnikov, upenyu pachake haana verengeka, maererano munhau kare havana kusiyana utsanana.

Friends of vaviri ndikazvisimbisa kuti Perminov uye Guselnikov insanely vakanga vakwezvane, asi haana akaratidza pachena mubatanidzwa wavo. Pashure vava kuziva bhenga Elena, usingaperi ukama izvo Lebedev haana kuva mukuru, ndakasarudza kutanga zvekufamba pamwe entrepreneur uye kuwana rakanaka mari kwerunyararo vana vaviri pamwe chete. In ichi refu, zvakanga kujeka kana chinangwa chaiva Guselnikov kusiya mhuri yake, mudzimai wake nevana vaviri vanogara England.

chaizomuita kuti ave nemhosva uchapupu

Maererano wokuLatvia Internet sangano Pietiek.com, Gregory Guselnikov yakaitwa Russia muna ina mhosva muna Federal Security Service, vachirondedzera kune mhosva kweupfumi. The bhenga iri vavaifungira laundering mazakwatira emari, izvo offshored. Latvians Guselnikova anofungidzira mune zvisiri pamutemo kushaya mari Norvik Banka, izvo zvakapa rubatsiro kune vanamuzvinabhizimisi Russian uye enyika. Muna 2013, ivo supervisory masimba Latvia zviitwa kubhangi mitemo vakanga rinorambidzwa.

Gregory Guselnikov, ane Biography rine mavara akawanda erima, anenge paakapiwa kukura Norvik Banka 70 mln. Maeuro. Pasinei neizvi, tsika kwamuka hombe turnover. The yabva namagwatidziro zvaiva inogarwa vashandi Vehurumende urongwa zvemari "Vyatka-Bank". Vamhan'ari tenda bhenga vaziva yakakura inopfupikisa kuburikidza chikamu chayo JSC, muchiwana mbambo vakaita mapoka mana. Makambani All mana vaiverengwa vhiki pamberi Bhuku date kuti Guselnikov Norvik Banka akava mukutsirani. The dhiri racho kusvika maviri uye bhiriyoni nehafu. Euros, chete mari iye paakapiwa ari wokuLatvia bhengi.

mabhanga maviri

Muna 2014 Norvik Banka akatenga 97% anogoverana kuti "Vyatka-Bank". Vose Masangano ndezvaJehovha Guselnikova. Izvi akabvumira bhenga kuti vapfuure Russian pamahombekombe kwema pamwe chepamusoro ngozi pasina nemigumisiro. Ose basa dzakawira pamafudzi Norvik Banka. Maererano nenyanzvi inoshandiswa Pietiek Gregory laundered mari Latvia, vakachera navo mumba pemvura kuburikidza kubhengi. Sezvo vachiti vari sangano, pakati Guselnikova mari uye mabhanga anonzi guru vacuüm cleaners kuramba aizomupa oupfumi itsva kuti anotsigira mari dziriko.

Hwindo Europe

Kirov "Vyatka-Bank" ibato pahwaro iyo Guselnikov akasika rwezvemabhengi boka "Norvik". Zvino muna 2014, mushure bhenga akava mukuru mukutsirani kuti "Norvik Bank" muLatvia. The ngaakuitirei kwakaita Explosão nechido muna Kirov: panguva Bhizimisi Vyatka dambudziko awana "pahwindo kuti Europe." Chakagamuchirwa panguva March 2015 Board Directors, chisarudzo anodana kupinda mubvunzo yose vaizotibata horizons, noushingi wakavhomorwa Kirovsk venhau pasi pokudzora kubhangi kuti wokudhinda basa.

The maminitsi musangano vakakurukura Zvakawanikwa Criminal Code "Vyatka-Bank" nokuisa asiri vhidhiyo migove (zvidimbu anopfuura mabhiriyoni matatu), mutengo vanenge hafu yemiriyoni ne private chipeto pakati nhamba isingazivikanwi vanhu. Hazvina kujeka zvakananga, chii vanhu vari kutaura. Zviripachena, mukadzi Gregory Guselnikova. Mukuwedzera, placement kuti migove akanga akatakurwa pakati pehama Guselnikova, Bulhovyh nevamwe.

Financial laundress

Scheme "Vyatka-Bank" vakanga amuudza Perm Latvian venhau uye matikitivha. Ichi chevanorwara zvemari ane nekusvibisa zita mukurumbira akasimuka zvakatonyanya chikuru wokupomera. JSC "Vyatka-Bank" raitungamirwa mhuri Guselnikova. Chero mhinduro pachaunga vanotyisidzira venhau pamwe kumatare, asi kwakakwidibira nzvimbo iyi haabvumirwi kusada paruzhinji Kuziviswa zvemari kwema dubious hunhu. Izvi yakamhan'arirwa venhau pamusoro Perm Region uye weLatvia Investigation Agency.

Guselnikova matambudziko emhuri kwakakonzera migumisiro dzakawanda: pamusoro kufungira kwema achitoita anozivikanwa wokuLatvia Office Muchuchisi General uye US Embassy. Kwete kare, "Vyatka-Bank" hwaidzorwa kubva Riga. Uyezve, pane uchapupu hwokuti pretentious vaitaura pamusoro "Foreign Investments" ndiwo chokufukidzisa akangwara inofamba iri mari laundering. "Vyatka-Bank" yakanyarara - mukuru Website hapana mhinduro asi. Asi tsanangudzo zvinoda vanhu vatengi vari vanobiridzirwa. Vane kwenguva refu haagoni odzokera mipiro yavo.

Scams mu kuBaltic States

Chokwadi kuti Gregory Guselnikov akauya pasi nokufungirana zvisiri pamutemo mari-laundering uye zvikasabudiswa zviwanikwa zviri pemvura, vakati pepanhau Perm "Nguva Local", kureva Investigation Pietiek Agency (Latvia).

Sezvo venhau vanoti, inoshandiswa akatumira Bhuku yepamutemo mashoko yakanyorerwa Attorney General Eric Kalnmeyeru Baltic mamiriro. Makopi gwaro vakaendeswa vose vakuru Bureau ari kurwisa uori mune wemapurisa, mapurisa kwoupfumi uye hurumende mapurisa, hofisi kushandiswa muchuchisi wacho kurwisa rakarongeka mhosva uye basa kuti kunotadzisa kuti kunyoreswa zviri pamutemo mari yaunganidzwa mhosva rinoreva.

Senders mashoko akati kuti vakagamuchira mashoko ose vakapiwa wehurumende Latvia uye US mumiriri chinangwa yokudzivirirwa ramangwana zviito zvakafanana, uye kwete chii chakaitika kukanganwa.

Maererano Mashoko fomu iri, Gregory Guselnikov, mapikicha vari nyore kuwana, Ungangove zvematongerwo singi mari wokuLatvia bhengi Norvik Banka (muridzi JSCB "Vyatka-Bank"). Mumatsutso 2014 weLatvia vezvenhau akashuma kuti huru mukutsirani uye Sachigaro Norvik Banka Russian mugari Mr. Guselnikov invests mubhangi uwandu. Euro pedyo mamiriyoni 70, anowedzera guta guru chevanorwara nemari mamiriyoni 123. Euro. Uyezve, isu vakabudisa mashoko pamusoro chinzvimbo urongwa Russian bhenga chokuita kukura Norvik Banka. Akavimbisa kuti kupfungwa rimwe seanokwanisa kuita zvinhu zvizhinji uye yemazuva ano mazhinji ari North of Europe.

rakasiyana mamiriro ezvinhu

In kufanana pamusoro apa zviitiko kwakawedzera Bank of mutengo yokuchengeta administrative midziyo. Chokutanga, kwaiva kusimba yakakwirira mubairo mukuru mukutsirani. Kutaura zvazviri, maererano nemashoko kubudikidza senders, Guselnikov kubhadhara nezvinetso "Vyatka-Bank" pachake zvavo tichiregeredza Norvik Banka mari. In Mumatsutso 2014 zvikazikamwa kuti Norvik Banka akatenga 98% rokutambudzikira mu "Vyatka-Bank". The kutengeserana akatora nzvimbo, asi akashanda se muchimiro muripo haisi mari, asi migove pakati kubhengi Kirov. Zvino Norvik Banka chaizvoizvo anokonzera zvinhu zvose "Vyatka-Bank". A akasiyana ezvinhu, apo yokupedzisira anekodzero pangozi uye kuita chero zvizhinji, sezvo muripo vachava vachiri kuBaltic kubhengi muridzi izvozvo.

mhedziso

Penyanzvi akatuma kukumbira Vezvemitemo pamusoro Latvia, tenda kuti rwezvemabhengi Guselnikova rakazaruka mari laundering. Gwaro rinoratidza kuti yapfuura varidzi anogoverana panguva uye akaita zvinhu vaende zvinopesana nemitemo, kuputsa mitemo kuitira kuti vabudirire pazvinangwa zvavo, asi hapana vaishanda akazaruka uye unceremonious kushaya Mari iri yakakura pamwero.