Gregory Guselnikov: biography kuma na sirri rayuwa

A sanannun Rasha zuba jari da kuma kasuwa Gregory Guselnikov ne m memba na TV shirin "Me? Inda? Lokacin? ", Mallakar wani zuba jari asusu a London, ya jagoranci kwamitin gudanarwa na wani kudi ma'aikata" Vyatka-Bank ". Shekaru biyu a jere, ya buga jerin mafi nasara Rasha matasa.

Gregory Guselnikov. biography

An haife shi a Novosibirsk Fabrairu 25, 1976. Gregory iyayen sa'an nan suka sauki Soviet injiniyoyi. Makaranta shekaru da shi ya faru a Barnaul. A 1998, ya zama wani digiri na biyu tattalin arziki, sauke karatu daga Tomsk Polytechnic University. Training ya faru a Birtaniya da kuma Amurka. A bankuna ya fara aiki a shekarar 1996. A shekara daga baya aka ciyar da su mataimakin shugaban UE "Inkombanka". Tun 1999 ya yi aiki a matsayin shugaban kamfanoni ci gaba management, "Guta-banki". A 2000, ya yi aiki a matsayin shugaban sashen na aiki da kuma dalili "Rosbank".

A farkon 2001, Gregory Guselnikov mayar da su cikin "BIN", wanda ya zama memba na hukumar da kuma manajoji na Retail kasuwanci. A shekara daga baya, ya zama wani babban jami'in mataimakin shugaban, kuma daga baya - na farko-mataimakin shugaban kasa. A 2008 ya aka ciyar da su shugaba na "BIN", kuma bayan shekaru biyu bar can. Tun 2010, ya kasance mai co-mai na Birtaniya kamfanin Alcantara.

Yau Guselnikov - m da kuma Shugaban Hukumar na JSCB "Vyatka-Bank", wanda ya kafa wani sabon kudi aikin Single, London na tushen zuba jari asusun G2Capital, mariƙin na 83,63% na hannun jari na Norvik Banka (Bank of Latvia). A jama'a ikon mallakar dukiya halaye banki Daya Hyde Park hadaddun a babbar London gundumar.

Outdoor ayyuka

Gregory Guselnikov ne memba na TV shirin "Me? Inda? Lokacin? "Domin shekaru 13, amma a matsayin connoisseur taba ziyarci. A 2010, ya zama wani "Guardian na Hadisai" Club. A wannan shekara, ya zama mai zaman kanta mai sulhu daga cikin TV game "Brain Zobe".

Daga cikin 'yan jarida banki shahara demeanor a kan gab da ciwon iska. Kowace daga korau talla a kafofin watsa labarai kiwata a yawan barazana daga lauyoyi "Vyatka-Bank". A 2015, da kudi ma'aikata ya yi a kara for littafin na "gida lokaci" domin abu domin fatarar "Ecoprombank". An da'awa da kuma halin kirki diyya.

Gregory Guselnikov. iyali

Kwanan nan, cikin banki na tafiya, ke daga Rasha zuwa Ingila. Ya daina yi ĩmãni da kasashen waje, godiya ta dace upbringing da kuma ilimi da za su iya bayar da wannan kasar. Yi imanin cewa, a Rasha yawa korau wanda ba a iya lura da shi ba dalilai. Duk da haka, Gregory Guselnikov, matarsa da 'ya'yansa da suka rayu a Ingila, ya ce dake zaune a} asar waje, shi ne damuwa da kuma ba daidai ba ne shã'aninku. Ya yarda cewa dansa yana da shekara bakwai tashi a cikin wani mulkin demokraɗiyya, amma a lokaci guda m, spartan yanayin makarantar kwana. Ya san da darajar kudi, wadãtacce, kuma ba ya girma Barchukov. A makaranta, kwazazzabo kayan aiki, waha, wasan kwallon kafa filayen, kida, amma cikin dakin ne mai gintsẽwa yanayi. A wannan shiga makaranta na halarci biyu da Turanci yarima.

Gregory da matarsa Julia Guselnikov la'akari da Ingila mai kyau girmamawa ga kasar. A zaben da Conservatives lashe tare da taken: "To jimre da gudana tattalin arziki da rikicin mai yiwuwa ne, idan kadan don ciyar, ajiye, da kuma aiki tukuru." Shugaban siyasa da irin wannan kirarin a Rasha za su taba yin nasara ba, kuma ci gaba ta hanyar da darajõji. Bisa ga banki, dansa ta rayuwa a gida, dã an kaddara: yi a cire a jami'a, samun aiki ta hanyar sadarwa. A Ingila, ba zai iya shafar makomar ɗansa, duk ya dogara da shi.

Personal rai

A cewar wasu rahotanni, da banki Aleksandra Lebedeva ta sace yarinya. Gregory Guselnikov da Elena Perminov farko hadu a London na tushen kamfanin "New Rasha adawa", wanda mahalarta sun: Lebedev, ma'aikacin banki, Yevgeny Chichvarkin, Guselnikova aboki Nikita Belykh da sauransu. Laifi da jam'iyyar adawa Lebedev ya rasa ba kawai a lover amma kuma wani wuri Kirov yankin Sanata. Belykh yi wa'adi da shi wannan kujera a zagaye Naira Miliyan Xari, Guselnikov shiga tsakaninsu kuma rinjayi shi, turawa su takarar, da kuma zargi banki ya bayyana cewa, sabili da aka "jini Putin ta tsarin mulki." Gregory Guselnikov, na sirri rai ya ba m, bisa ga rahotannin kafofin watsa labaru a baya ba su sãɓã ba m.

Abokai na biyu sun tabbatar da cewa Perminov da Guselnikov insanely aka janyo hankalin juna, amma ba a nuna a fili su alliance. Bayan samun matsahi na saba da banki Elena, m dangantaka da Lebedev bai zama official, na yanke shawarar fara shari'ar tare da kasuwa da kuma samun mai kyau adadin kudi domin gyaran da yara biyu tare. A wannan dogon, shi dai babu tabbas ko da niyyar ya Guselnikov bar iyalinsa, da matarsa da kuma yara biyu da suke zaune a Ingila.

incriminating shaida

Bisa ga Latvian Internet dillancin Pietiek.com, Gregory Guselnikov da aka gudanar a Rasha a hudu laifi lokuta a cikin tarayya Tsaro Service, game da tattalin arziki laifuka. A banki ana zargin na laundering manyan kudi, suna offshored. Latvians Guselnikova zargin a cikin doka karbo kudi Norvik Banka, wanda bayar da sabis don Rasha kasuwa da kuma 'yan siyasa. A shekarar 2013, kula hukumomin da Latvia a kan ayyukan da bankin hani da aka aza.

Gregory Guselnikov, wanda biography ƙunshi mutane da yawa duhu spots, ya kashe a cikin ci gaban Norvik Banka 70 miliyan. Tarayyar Turai. Duk da wannan, ma'aikata ya taso a babban yawa. Vacated posts aka shagaltar da ma'aikata na jihar kudi ma'aikata "Vyatka-Bank". A nema imani banki deduced makudan, ta hanyar da na biyu JSC, nemowa hadarurruka da ƙungiya huɗu. All kamfanoni hudu da aka rajista a mako kafin littafin na data cewa Guselnikov Norvik Banka zama m. A yarjejeniyar amounted zuwa kusan biyu da rabi biliyan. Tarayyar Turai, kawai da adadin da ya kashe a cikin Latvian banki.

biyu bankuna

A 2014 Norvik Banka sayi 97% hannun jari na "Vyatka-Bank". Duka kungiyoyi ne Guselnikova. Wannan yarda da banki su ratsa Rasha da mu'amalar banki tare da mafi hadarin ba tare da sakamakon. Duk da alhakin fadi a kan kafadu na Norvik Banka. A cewar masana hukumar Pietiek Gregory laundered kudi a Latvia, da kuma kusantar da su a cikin teku, ta hanyar da banki. Kamar yadda suka ce a hukumar, tsakanin Guselnikova financiers da kuma bankunan da ake kira manyan injin cleaners for m jiko na sabon zuba jari cewa goyi bayan tsabar kudi kwarara.

Taga zuwa Turai

Kirov "Vyatka-Bank" shi ne wani aiki a kan tushen da wanda Guselnikov halitta a banki kungiyar "Norvik". Haka ya faru a shekarar 2014, bayan da banki zama babban m da "Norvik Bank" a Latvia. A yarjejeniyar da ya sa wani fashe da shauki a Kirov: a lokacin kasuwanci Vyatka rikicin samun "taga zuwa Turai." Soma a Maris 2015 Board of Directors, da yanke shawara kiran cikin tambaya duk alamar sãsanni, gabagaɗi, kõma Kirovsk 'yan jarida a ƙarƙashin rinjayar da banki ta latsa sabis.

A minti na taron tattauna karuwa daga cikin manyan laifuka Code "Vyatka-Bank" Ta ajiye ba-shirin hannun jari (fiye da uku biliyan guda), da daraja game da rabin miliyan da zaman biyan tsakanin wani unknown yawan mutane. An ba da share musamman, game da abin da mutane suna magana ne game. A fili, matar Gregory Guselnikova. Bugu da kari, da jeri na hannun jari da aka za'ayi tsakanin dangi Guselnikova, Bulhovyh da sauransu.

Financial laundress

Students "Vyatka-Bank" da aka bayyana Perm Latvian 'yan jarida da bincike. Wannan shi ne wani kudi ma'aikata da tarnished suna samu ko da more grandiose abin kunya. JSC "Vyatka-Bank" sarrafawa da iyali na Guselnikova. Duk wani comments a cikin latsa barazana da 'yan jarida tare da shari'a ba, amma wannan barazana matsayi ba a yarda ya janye daga jama'a watsuwar kudi ma'amaloli na dubious yanayi. Wannan da aka ruwaito da 'yan jarida na Perm yankin da kuma Latvian Bincike Agency.

Guselnikova iyali matsaloli sa duniya komabaya: a kan m ma'amaloli da aka riga aka sani a cikin Latvian m Janar ta Office da kuma ofishin jakadancin Amurka. Ba haka ba da dadewa, "Vyatka-Bank" da aka sarrafawa daga Riga. Bugu da ƙari, akwai shaida cewa izuwa bada shawarwari a kan "harkokin wajen zuba jari" ne a rufe ga wayo motsa a kan kudin haram. "Vyatka-Bank" ne shiru - official website babu comments yet. Amma bayani bukatar mutane da abokan ciniki da suke fama da zamba. Suna da na dogon lokaci ba zai iya komawa zuwa nasu gudunmawar.

Zamba a cikin Baltic Amurka

Gaskiyar cewa Gregory Guselnikov zo karkashin tuhuma da doka kudaden haram, da kuma draining albarkatu a teku, ya ce, Perm jaridar "Local Lokaci", Magana game da Binciken Pietiek Agency (Latvia).

Kamar yadda 'yan jarida ce, hukumar aika zuwa littafin da wani jami'in bayani jawabi ga Babban Mai Shari'a Eric Kalnmeyeru Baltic jihar. Kofe na takarda da aka aika zuwa ga dukan shugabanni na ofishin a kan gwagwarmaya da cin hanci da rashawa a cikin tsaro da 'yan sanda, da tattalin arziki da' yan sanda da kuma 'yan sandan Jihar, musamman m ofishin domin yaki da shirya laifi da sabis da cewa ya hana legalization kudi samu ta hanyar laifi wajen.

Mũne sanarwa lura da cewa sun karbi duk bayanai samu Firayim Ministan Latvia da kuma jakadan Amurka da manufar hana nan gaba kama ayyuka, kuma ba kawai abin da ya faru da manta.

Bisa ga bayanai kunshe ne a cikin wannan aikace-aikace, Gregory Guselnikov, photos ne sauki sami, mafi m shiga a cikin kwatami kudi Latvian banki Norvik Banka (mai na JSCB "Vyatka-Bank"). A cikin kaka na shekarar 2014 da Latvian kafofin watsa labarai ya ruwaito cewa babban m, kuma shugaban Norvik Banka Rasha jama'a Mr. Guselnikov jari a bankin da adadin kusa da miliyan 70. Yuro, qara babban birnin kasar na wani kudi ma'aikata zuwa 123 miliyan. Yuro. Bugu da kari, za mu wallafa bayanai game da m da tsare-tsaren na Rasha banki hade da ci gaban Norvik Banka. Ya yi alkawari zai sa ma'aikata daya daga cikin mafi m da technologically m a Arewa na Turai.

wani musamman halin da ake ciki

A layi daya da sama events sun tashi Bank of kudin rike da administrative na'ura. Da farko, shi ne wuce yarda da m Hakkin na babban m. A gaskiya, bisa ga maganganun da Mũne, Guselnikov biyan tare da nasu matsaloli "Vyatka-Bank" a kudi na Norvik Banka kudi. A kaka 2014 da ya zama sananne cewa Norvik Banka sayi 98% gungumen azaba, a "Vyatka-Bank". Ma'amala ya faru, amma shi aiki a matsayin wani nau'i na biya ba kudi, amma hannun jari na banki Kirov. Yanzu Norvik Banka ne ainihin alhakin dukkan ayyukan "Vyatka-Bank". A halin da ake ciki musamman, a lokacin da karshen na da hakkin ya dauki kasada da kuma yin wani da yawa, tun biya zai kasance har yanzu da Baltic banki rike da shi.

ƙarshe

Masana wanda ya aiko da wani roko ga jami'an tsaro na Latvia, imani da cewa banki Guselnikova ne bude kudin haram. The daftarin aiki ya nuna cewa baya masu hannun jari a kuma yi abubuwa da cewa tafi saba wa dokoki, karya dokokin domin cimma burin nasu, amma babu wani daga cikinsu ya yi aiki don haka bude da kuma unceremonious karbo daga tsabar kudi a kan wani gigantic sikelin.