Gregory Guselnikov: yonena ndi moyo

A odziwika bwino Russian Investor ndi wabizinesi Gregory Guselnikov ndi membala kwamuyaya kwa TV pulogalamu "n'chiyani? Kodi? Pamene? "Wokwatibwa ndi thumba ndi ndalama mu London, chaired gulu la otsogolera a bungwe ndalama" Vyatka-Bank ". zaka ziwiri mu mzere, iye anagunda mndandanda wa bwino kwambiri anthu Russian wamng'ono.

Gregory Guselnikov. yonena

Anabadwira ku Novosibirsk February 25, 1976. Makolo Gregory ndiye anali osavuta Soviet akatswiri. zaka sukulu zinachitika mu Barnaul. Mu 1998 anakhala ndi zachuma maphunziro, maphunziro Tomsk Polytechnic University. Maphunziro zinachitika mu Great Britain ndi United States. Mu gawo la banki anayamba ntchito mu 1996. Patapita chaka analimbikitsidwa kuti kazembe wamkulu wa UE "Inkombanka". Kuyambira mu 1999 ntchito monga mutu wa kasamalidwe makampani chitukuko, "Guta-banki". Mu 2000, iye ankagwira ntchito monga mutu wa dipatimenti ya ntchito ndi zolinga "Rosbank".

Kumayambiriro 2001, Gregory Guselnikov anasamukira "nkhokwe", omwe anakhala membala a komiti ndi mamanijala malonda ritelo. Chaka chotsatira, iye anakhala mkulu wotsatila mutsogoleli wadziko, ndipo kenako - woyamba wotsatila mutsogoleli wadziko. Mu 2008 iye analimbikitsa pulezidenti wa "nkhokwe", ndipo patapita zaka ziwiri anachoka kumeneko. Kuyambira 2010 iye wakhala co-mwini wake wa kampani British Alcantara.

Today Guselnikov - shareholder ndi wapampando wa bungwe la JSCB "Vyatka-Bank", woyambitsa wa latsopano ntchito ndalama Single, London ofotokoza thumba ndalama G2Capital, wogwira 83,63% ya magawo a Norvik Banka (Bank of Latvia). Umwini poyera malo makhalidwe banki wina Hyde Park zovuta m'chigawo yapamwamba London.

ntchito panja

Gregory Guselnikov ndi membala wa TV pulogalamu "n'chiyani? Kodi? Pamene? "Kwa zaka 13, koma monga connoisseur ndi ndisanafikeko. Mu 2010, iye anakhala "Guardian la Miyambo" Club. Mu chaka chomwecho anakhala muweruzi osadalira pa masewera TV "Brain mphete".

Mwa atolankhani banki khalidwe wotchuka pafupi chipwirikiti. Aliyense wa nkhani zoipa pa TV zikutipatsa angapo kuwaopseza kwa achilamulo "Vyatka-Bank". Mu 2015, kosamalira ndalama ali mlanduwu mlandu kwa buku la "m'dera nthawi" kwa mfundo bankirapuse "Ecoprombank". Ena amati ndi malipiro abwino.

Gregory Guselnikov. banja

Posachedwapa, banki umayenda, amapita ku Russia kwa England. Sanalinso akhulupilira kunja kuzindikira analeredwa yake ndi maphunziro kuti angapereke dziko lino. Amakhulupirira kuti mu Russia zoipa zambiri amavutitsa zinthu. Komabe, Gregory Guselnikov, mkazi ndi ana amene amakhala mu England, anati akukhala m'dziko lachilendo ndi kutha cholakwika chochitika. Iyetu kuti mwana wake anali wa zaka zisanu ndi ziwiri anakulira demokalase, koma pa nthawi yomweyo amphamvu, zinthu wovutika wa sukulu yogonera komweko. Iye amadziwa kufunika kwa ndalama, kudzidalira ndi sizikula Barchukov. Kusukulu, zida chonyezimila, kusambira dziwe, mabwalo a mpira, zoimbira, koma chipinda ndi zinthu wowuma. Sukuluyi chiphaso ndinapita ku onse kalonga English.

Gregory ndi mkazi wake Julia Guselnikov kuganizira England kulemekeza yabwino kwa dziko. Mavoti pachisankho cha osafuna kusintha anapambana ndi chiphiphiritso: "Kuti tipirire mavuto kupitirirabe chuma zotheka ngati yokwanira yocheza, kupulumutsa, ndi khama." mtsogoleri Political zolembedwa mu Russia sadzamva kupambana ndi patsogolo mwa zigawo. Malinga ndi banki ya moyo wa mwana wake kunyumba akanakhala analinganizidwiratu: kuchita kukokera mu yunivesite, ntchito kupyolera kugwirizana. Mu England, sakhoza zimakhudza tsogolo la mwana wake, izo zidalira pa iye.

moyo

Malinga ndi malipoti ena, ndi banki Aleksandra Lebedeva anaba mtsikana. Gregory Guselnikov ndi Elena Perminov koyamba mu kampani London ofotokoza "New Russian chitsutso" imene ophunzira anali: Lebedev, wogwira ntchito ku banki, Yevgeny Chichvarkin, Guselnikova bwenzi Nikita Belykh ndi ena. Vuto la chipani chitsutso Lebedev wataya osati wokonda komanso malo Kirov dera aphungu. Belykh anamulonjeza mpando uwu ndi mtengo yozungulira Guselnikov analowereraponso ndipo anamukakamiza iye, akukankha phungu awo, ndi banki manyazi anafotokoza kuti chifukwa anali "wamagazi boma Putin Mulungu." Gregory Guselnikov, moyo sanali legible, malinga ndi lipoti la nyuzipepala m'mbuyomu sanali amasiyana ukhondo.

Abwenzi a banja apeza zimatsimikizira kuti Perminov ndi Guselnikov uchitsiru anakopeka mzake, koma anasonyeza poyera mgwirizano wawo. Pambuyo kudziwa bwino banki Elena, ubale wokhalitsa amene Lebedev sanakhale boma, ndinaganiza zoyambitsa Kuthi ndi wazamalonda ndi kupeza yabwino kuchuluka kwa ndalama yokonza ana awiri. Mu nthawi yaitali, zinali bwinobwino ngati cholinga cha anali Guselnikov kusiya banja lake, mkazi ndi ana ake awiri akukhala England.

umboni wa milandu

Malinga ndi Chilativiya Internet bungwe Pietiek.com, Gregory Guselnikov unachitikira ku Russia milandu anayi zigawenga mu Federal Security Service, zokhudza milandu zachuma. banki ndi amaganiziridwa mwachinyengo ndalama zambiri, iwo offshored. Latvians Guselnikova akuganiza mu achire oletsedwa ndalama Norvik Banka, zomwe kutumikira kwa amalonda Russian ndi andale. Mu 2013, akuluakulu a supervisory la Latvia pa zochitika za zoletsa banki ziletso.

Gregory Guselnikov, amene yonena lili mawanga ambiri mdima, ali padera mu chitukuko cha mln Norvik Banka 70. Mumauro. Ngakhale izi, bungwe la zayamba ndi zolowa chachikulu. Nsanamira litasamuka anali wotanganidwa ndi ogwira ntchito za boma bungwe ndalama "Vyatka-Bank". The ntchito mukukhulupirira banki anadziŵa limanena yaikulu kudzera wocheperapo ake JSC, kukhala pamtengo m'magulu anayi. makampani onse anayi ndiwo anawerengedwa sabata pamaso buku la deta kuti Guselnikov Norvik Banka anakhala shareholder. Zambiri analipo pafupifupi biliyoni theka. Mumauro, monga kuchuluka iye padera mu banki Chilativiya.

magombe awiri

Mu 2014 Norvik Banka anagula 97% magawo a "Vyatka-Bank". mabungwe onse a Guselnikova. Izi analola banki kudutsa wotuluka banki Russian ndi chiopsezo chachikulu popanda zotsatira. udindo onse anagwera pa mapewa a Norvik Banka. Akatswiri a bungwe Pietiek Gregory laundered ndalama Latvia, ndipo anafola mu zikawonongeka mwa gombe. Pamene iwo amati mu bungwe, pakati Guselnikova zachuma ndi mabanki otchedwa zingalowe m'malo okonza lalikulu kulowetsedwa zonse ndalama watsopano amene amathandiza otaya ndalama.

Zenera Europe

Kirov "Vyatka-Bank" ndi ntchito tsiku limene Guselnikov analenga banki gulu "Norvik". Izo zinachitika mu 2014, pambuyo banki anakhala shareholder waukulu "Norvik Bank" mu Latvia. Zambiri wachititsa mkangano wa changu ku Kirov: pa ntchito Vyatka mavuto afika "zenera ku Ulaya." Anatengera pa March 2015 bodi, chigamulo amakhalitsa funso M'maso zingamuthandize onse molimba mtima kukopedwa Kirovsk atolankhani mchikakamizo cha utumiki atolankhani banki a.

The zokambirana za anakambirana kuchuluka kwa Wachifwamba Code "Vyatka-Bank" poika sanali zopelekedwa magawo (ndalama zoposa biliyoni atatu), mtengo hafu miliyoni ndi muzimvetsera payekha mwa nambala yosadziŵika ya anthu. Izo si bwino mwachindunji, zimene anthu akukambirana. Zikuoneka kuti mkazi wa Gregory Guselnikova. Komanso, mayikidwe a magawo zinachitikadi pakati pa abale Guselnikova, Bulhovyh ndi ena.

laundress Financial

Chiwembu "Vyatka-Bank" anali kuwuluridwa Perm atolankhani Chilativiya ndi ofufuza. Ichi ndi bungwe chuma ndi mbiri inaipitsa ali kwambiri odzitukumula choyalutsa. JSC "Vyatka-Bank" olamulidwa ndi banja la Guselnikova. ndemanga iliyonse womkanikizawo zingasokoneze atolankhani ndi Kuthi malamulo, koma udindo uwu pachiswe sikuloledwa kuti mupewe Kuwulura poyera ankayendetsa zachuma zachilengedwe n'ngwokayikitsa. Izi anauzidwa ndi atolankhani a Region Perm ndi Chilativiya Investigation Agency.

Guselnikova mavuto banja anachititsa zotsatira mayiko: pa wotuluka Muzisamala kale wodziwika mu Chilativiya Office Loya General ndi ofesi ya kazembe US. Si kale, "Vyatka-Bank" inali kulamulidwa ku Riga. Komanso, pali umboni kuti maganizo pretentious pa "ndalama okhonda" ndi chikuto chimachititsanso mochenjera ndalama mwachinyengo. "Vyatka-Bank" ali chete - webusaiti boma palibe ndemanga panobe. Koma mafotokozedwe amafuna anthu makasitomala amene akuvutika ndi chinyengo. Iwo ndi kwa nthawi yaitali, asadzabwerere ku zopereka zawo.

Zoberana mu Baltic States

chakuti Gregory Guselnikov anabwera pansi kukayikitsa oletsedwa ndalama mwachinyengo ndi chuma kukhetsa mu zikawonongeka, anati Perm nyuzipepala "Nthawi Local", kunena za Investigation Pietiek Agency (Latvia).

Monga atolankhani kunena, bungwe anatumiza kwa buku la mawu boma wopita kwa boma Loya Eric Kalnmeyeru Baltic. Makope kwa bukuli anatumizidwa ku mitu yonse ya Bureau pa nkhondo yolimbana ndi katangale mu chitetezo apolisi, apolisi zachuma ndi apolisi boma, ofesi apadera khoti linalamula kulimbana gulu la zigawenga ndi utumiki umene kumathandiza legalization ndalama analandira mwa zigawenga.

Kutuma mawu taonera imene anailandira mudziwe onse analandira nduna yaikulu ya Latvia ndi kazembe US kwa cholinga kuteteza Zochitika mtsogolo zofanana, osati zimene zachitika kuiwala.

Malinga ndi mfundo ntchito imeneyi, Gregory Guselnikov, zithunzi ndi zosavuta kupeza, ayenera yogwirira lakuya ndalama Chilativiya banki Norvik Banka (mwini JSCB "Vyatka-Bank"). Chakumapeto kwa chaka cha 2014 TV Chilativiya inanena kuti shareholder chachikulu ndi wapampando wa Norvik Banka Russian nzika Bambo Guselnikov invests kubanki kuchuluka kwa. Yuro pafupi 70 miliyoni, kumaonjezera likulu la bungwe ndalama 123 miliyoni. Yuro. Komanso m'mabuku za mapulani wofuna wa Russian banki kugwirizana ndi kukula Norvik Banka. Iye analonjeza kuti bungwe lina la wosinthasintha kwabasi ndiponso zipangizo zambiri zamakono mu North a ku Ulaya.

vuto lapadera

Limodzi ndi zochitika pamwamba kuti anasangalala Bank ya mtengo kukhala zida ntchitoyi. Choyamba, inali malipiro amazipanga mkulu wa shareholder chachikulu. Ndipotu, malinga ndi mfundo kutuma pa, Guselnikov kulipira ndi mavuto awo "Vyatka-Bank" likuvutika ndalama Norvik Banka. M'dzinja 2014 inali kudziŵika kuti Norvik Banka anagula 98% pamtengo mu "Vyatka-Bank". ndikupeleka zinachitika, koma anatumikira monga mtundu wa kupereka si ndalama, koma magawo a banki Kirov. Tsopano Norvik Banka kwenikweni udindo ntchito zonse "Vyatka-Bank". A vuto lapadera, pamene otsiriza ali ndi ufulu kutenga kuopsa ndi kupanga tagwirizana wina aliyense, popeza malipiro adzakhala m'mphepete Baltic mwini.

Pomaliza

Akatswiri amene anandituma pamtima mabungwe yazamalamulo la Latvia, khulupirirani kuti banki Guselnikova ndi lotseguka ndalama mwachinyengo. chikalata ikusonyeza kuti eni yapita wa magawo pa kacita bzinthu kuti zikusemphana ndi malamulo, kuswa malamulo n'cholinga chakuti akwaniritse zolinga zawo, koma palibe mmodzi wa iwo ntchito womasuka ndi unceremonious achire ndalama pamlingo chachikulu.