Gregory Guselnikov: ngobomi kunye nokuphila lobuqu

A umtyali-Russian ezaziwayo-kakuhle kunye nosomashishini Gregory Guselnikov lilungu esisigxina yenkqubo TV "Yintoni? Phi? Xa? ", Umnikazi ngu-mali yotyalo-mali e-London, echophele ibhodi yabalawuli yeziko zemali" Vyatka-Bank ". iminyaka emibini ilandelelana, wabetha uluhlu abantu abaninzi yimpumelelo Russian abaselula.

Gregory Guselnikov. biography

Wazalelwa naseNovosibirsk February 25, 1976. Abazali Gregory ngoko ke iinjineli ezilula Soviet. iminyaka School kwenzeka Barnaul. Ngowe-1998 waba a ngezoqoqosho isidanga, baphumelela Tomsk Polytechnic University. Uqeqesho kwenzeka Great Britain ne-United States. Kwicandelo logcino waqalisa ukusebenza ngo-1996. Emva konyaka wanyuselwa ukuba isekela intloko ue "Inkombanka". Ukususela ku-1999 wasebenza njengentloko yolawulo lophuhliso corporate, "Guta-ibhange". Ngo-2000, wasebenza njengentloko yesebe zabasebenzi kunye nenkuthazo "Rosbank".

Ebutsheni bowe-2001, Gregory Guselnikov bafudukela "Bin", nto leyo yaba lilungu lebhodi kunye nabaphathi yoshishino neevenkile. Emva konyaka, waba senior usekela-mongameli, yaye kamva - wokuqala usekela-mongameli. Ngowe-2008 waba unyuselwe umongameli we "Bin", yaye kwiminyaka emibini kamva wemka apho. Ukususela ngowe-2010 uye waba co-nomnini wenkampani British Alcantara.

Namhlanje Guselnikov - zabelo kunye uSihlalo weBhodi ye JSCB "Vyatka-Bank", umseki yeprojekthi mali omtsha Single, ingxowa-mali eLondon-based G2Capital, umnini we 83,63% yezabelo of Norvik Banka (Bank of Latvia). Ubunini loluntu kwezithobekileyo lokwenene ikhe bhanki One Hyde Park ezimbaxa kwisithili London ezidumileyo.

imisebenzi yangaphandle

Gregory Guselnikov lilungu yenkqubo TV "Yintoni? Phi? Xa? "Kangangeminyaka-13, kodwa Connoisseur akazange aye. Ngo-2010, waba "Guardian of Amasiko" Club. Kulo nyaka mnye waba elingabalamli oluzimeleyo umdlalo TV "Ubuchopho Ring".

Phakathi iintatheli bhanki nomsa edumileyo esengozini fane. Ngalinye negative kumajelo eendaba kuphakamisa inani yosongo amagqwetha "Vyatka-Bank". Ngowe-2015, elo ziko mali iye bafaka icala ngenxa upapasho 'ixesha lendawo "kuba izinto bankruptcy" Ecoprombank ". Kuye imangalelwe imbuyekezo yokuziphatha.

Gregory Guselnikov. usapho

Kutsha nje, i-bhanki uhamba, wemka eRashiya eNgilani. Ayisekho ukholwayo phesheya, baqonde ukuba akhuliswe eyiyo nemfundo ezinokuthi kuyinika eli lizwe. Ukholelwa ukuba iRussia izinto ezininzi ezimbi lawuleki. Kunjalo, uGregory Guselnikov, umfazi kunye nabantwana abahlala eNgilani, wathi ohlala kwilizwe langaphandle na imeko limfiliba engalunganga. Uyakholiswa unyana wakhe wayeneminyaka esixhenxe ubudala wakhulela ngentando yesininzi, kodwa kwangaxeshanye nzima, iimeko spartan ye kwisikolo esibhodisayo. Uyazi ixabiso lemali, nokuzeyisa ngokwaneleyo yaye asibi Barchukov. Esikolweni, izixhobo eqaqambileyo, swimming pool, ibhola, izixhobo zomculo, kodwa gumbi iimeko yayinzima. Kwesi sikolo zokubhoda ndaya zombini isikhulu IsiNgesi.

Gregory kunye nomfazi wakhe Julia Guselnikov cinga England intlonipho onesidima eli lizwe. Xa ukhetho babebambelele imbasa kunye esithi: "Ukuze ukumelana nengxaki kwezoqoqosho okuqhubekayo kunokwenzeka, ukuba kancinane ukuchitha, ukulondoloza, kunye nokusebenza nzima." inkokeli yezopolitiko slogans ezinjalo eRashiya akasayi kuphumelela nokuqhubela phambili ngokusebenzisa le nkonzo. Ngokutsho bhanki, wayephilise unyana wakhe ekhaya belifanele kwangaphambili: ukwenza ukutsala kule yunivesithi, ufumane umsebenzi ngokusebenzisa imidibaniso. E England ke akanako, ukuphembelela bayahlelwa unyana wakhe, yonke loo nto ixhomekeke kuye.

impilo Personal

Ngokutsho kwezinye iingxelo, le bhanki Aleksandra Lebedeva weba ntombazana. Gregory Guselnikov noElena Perminov kuqala sibonane inkampani eLondon-based "inkcaso New Russian", apho nxaxheba: Lebedev, a bhanki, UYevgeny Chichvarkin, Guselnikova umhlobo Nikita Belykh kunye nabanye. I nandzu iqela eliphikisayo Lebedev iphelelwe kuphela umthandi kodwa indawo kummandla laseKirov leNdlu yeeNgwevu. Belykh wamthembisa oku esitulweni ngexabiso ngeenxa zonke, Guselnikov wangenelela wamcenga, ukutyhala umgqatswa zabo, kwaye bhanki ngehlazo wachaza ukuba esi siphendu 'anegazi ulawulo Putin kaThixo. " Gregory Guselnikov, ubomi lobuqu akazange upelo, ngokutsho iingxelo eendaba ngaphambili zange kwahluka ucoceko.

Friends of the sibini baye baqinisekisa ukuba Perminov kunye Guselnikov aya otsaleleke omnye komnye, kodwa zange obala umfelandawonye. Emva Ukuqhelana bhanki Elena, ubuhlobo obuhlala leyo Lebedev akazange abe igosa, ndagqiba ukuba ziqalise iingxoxo kunye usomashishini osakhasayo ufumane imali ofanelekileyo imali yesondlo abantwana ababini kunye. Kule elide, Akukacaci ukuba injongo yaba Guselnikov ashiye intsapho yakhe, umfazi wakhe kunye nabantwana ababini ohlala eNgilani.

ubungqina ezibubungqina obunokubambisa

Ngokutsho arhente Internet Latvian Pietiek.com, Gregory Guselnikov eRussia kwiimeko ezine lolwaphulo-i-Federal Service Security, ezinxulumene zolwaphulo kwezoqoqosho. Le bhanki esolwa okuxhaphaza izityhwentywe zemali, ukuba offshored. BaseLatvia Guselnikova umsolwa ukurhoxiswa okungekho mthethweni mali Norvik Banka, eyanika iinkonzo noosomashishini Russian nabezopolitiko. Ngo-2013, abasemagunyeni zokusuphavayiza of Latvia ngemisebenzi izithintelo yebhanki zabekwa.

Gregory Guselnikov, ogama engobomi iqulethe amabala amnyama ezininzi, utyale imali kuphuhliso Norvik Banka 70 mln. Euro. Ngaphandle koku, iziko liye akuvelanga imali enkulu. Izithuba ziye kuhlala ngabasebenzi yeziko mali karhulumente "Vyatka-Bank". Ezi zicelo bakholelwa bhanki kwakuthe babekhupha iinkuntyula nge layo JSC, ukufumana ezibondeni kwiinkampani ezine. Zonke iinkampani ezine abhaliswa kwiveki phambi kokuba upapasho lwe data ukuba Guselnikov Norvik Banka waba shareholder. Le deal yaba phantse ezimbini gidi enesiqingatha. Euro, nje imali aye imali ebhankini Latvian.

iibhanki ezimbini

Ngo-2014 Norvik Banka wathenga% izabelo 97 of "Vyatka-Bank". Zombini amaziko banendawo Guselnikova. Oku kuvumele bhanki kugqitha transactions zebhanki Russian kunye nengozi ephezulu ngaphandle imiphumo. Zonke uxanduva yawa emagxeni Norvik Banka. Ngokutsho kweengcali-arhente Pietiek Gregory iyahlanjisiswa imali e Latvia, zabarholela endaweni aphesheya ngenxa ebhankini. Njengoko bathi kwi-arhente, phakathi bezimali Guselnikova kunye neebhanki wabiza wakususa enkulu nokubandakanywa rhoqo investment ezintsha exhasa kwemali.

Window eYurophu

LaseKirov "Vyatka-Bank" yiprojekthi ngokusekelwe apho Guselnikov udale iqela logcino "Norvik". Ke kaloku kwathi ngo-2014, emva kokuba bhanki waba zabelo engundoqo "Norvik Bank" e Latvia. Le deal ebangele kugqajukelwa ngomdla ku laseKirov: yokusebenza Vyatka ntlekele ufumana "iwindow eYurophu." Esamkelwa kwiNdibano kwiBhodi Matshi 2015 yabaLawuli, isigqibo kushukumisa umbuzo yonke imimango ethembisayo, akutsalwa ngenkalipho iintatheli Kirovsk phantsi kwempembelelo inkonzo cofa yebhanki leyo.

Le imizuzu yentlanganiso kuxoxwa ilungeniselo Code Criminal "Vyatka-Bank" ngokubeka izabelo non-documentary (iziqwenga ngaphezulu kwama-amathathu), exabisa malunga nesiqingatha sesigidi ngu ukubhaliswa abucala phakathi inani elingaziwayo labantu. Akucaci ngqo, ngoko abantu sithetha ngayo. Kuyabonakala ukuba, umfazi Gregory Guselnikova. Ukongeza, ukubekwa lezabelo lwaqhutywa phakathi kwezalamane Guselnikova, Bulhovyh kunye nabanye.

laundress Financial

Scheme "Vyatka-Bank" zaye kudizwe Perm iintatheli Latvian kunye ngabacuphi. Eli liziko zemali kunye negama kuluhlu lwabantu abaziwa ngokungahlawuli waba enziwa wamazwi ngakumbi. JSC "Vyatka-Bank" ezilawulwa yi kusapho Guselnikova. Naziphi na izimvo kwi eendaba usabise intatheli kunye amanyathelo omthetho, kodwa esi sikhundla ezisongela akavumelekanga ukuba uyeke kwesi ukuxelwa esidlangalaleni imicimbi yemali zendalo ezingaqondakaliyo. Oku ingxelo yi iintatheli ye Perm Region kunye Latvian Investigation Agency.

iingxaki zentsapho Guselnikova wabangela ebuhlungu ngamazwe: kwiintengiselwano ibitheni sele kwaziwa kwi-Ofisi yoMtshutshisi Jikelele Latvian kunye US Embassy. Hayi kudala, "Vyatka-Bank" yalawulwa e Riga. Ngaphezu koko, kukho ubungqina bokuba izindululo yimikhuba kwi "Foreign Investments" i-inshorensi ukuba ehamba clever kwi imali ngokungekho semthethweni. "Vyatka-Bank" ithule - kwiwebhusayithi esemthethweni akukho izimvo okwangoku. Kodwa iingcaciso ifuna abantu kwizigulana ngamaxhoba orhwaphilizo. Abanalo ixesha elide akakwazi ukubuyela iminikelo yabo.

Maqhinga kwi aseBalti

Isibakala sokuba Gregory Guselnikov weza phantsi rhanelwa ngokungekho imali-ngokungekho semthethweni kunye nezibonelelo ekufunxeni e offshore, uthe iphephandaba Perm "Ixesha Local", ibhekisela Investigating Pietiek Agency (Latvia).

Njengoko iintatheli bathi, i-arhente wathumela ukuba kupapashwe ingxelo esemthethweni ibhekiswe Attorney General Eric Kalnmeyeru Baltic karhulumente. Iikopi uxwebhu athunyelwa kuzo zonke iintloko Bureau on kumzabalazo wokulwa norhwaphilizo amapolisa yokhuseleko, amapolisa kwezoqoqosho kunye namapolisa karhulumente, iofisi yomtshutshisi ezizodwa xa ekulweni nobundlobongela obulungelelanisiweyo nenkonzo ethintela semthethweni-mali ezifunyenwe ngeendlela mthetho.

LwabaThumeli mazwi waphawula ukuba zizifumene zonke iinkcukacha ezifunyenwe yinkulumbuso Latvia kunye US inxusa ngenjongo yokuthintela izenzo elizayo ezifanayo, hayi kanye kwenzeke ntoni ukuba ukulibala.

Ngokutsho iinkcukacha eziqulathwe kule sicelo, uGregory Guselnikov, iifoto kulula ukufumana, mhlawumbi inxaxheba kule mali echibini bank Latvian Norvik Banka (umnini JSCB "Vyatka-Bank"). Xa ekwindla ka-2014 eendaba Latvian ingxelo ukuba zabelo engundoqo kunye noSihlalo we Norvik Banka Russian ummi uMnu Guselnikov lityale ebhankini imali engangezigidi kufutshane-70. Euro, kwandisa likomkhulu iziko zemali-123 yezigidi. Euro. Ukongeza, sipapashe inkcazelo malunga nezicwangciso nenxa le bhanki Russian enxulumene nophuhliso Norvik Banka. Wathembisa ukuba iziko omnye kakhulu ubhetyebhetye kwaye zonyango ezihambele phambili eMntla yase Europe.

kukho imeko eyahluke

Ngaxeshanye kunye iziganeko ngasentla andile Bank of iindleko zokugcina izixhobo zolawulo. Okokuqala, kwaba umvuzo emangalisayo ephakamileyo zabelo engundoqo. Enyanisweni, njengoko iingxelo yi abathumeli, Guselnikov ohlawulayo iingxaki zabo "Vyatka-Bank" ngeendleko kwemali Norvik Banka. Ekwindla 2014 oko kwazeka ukuba Norvik Banka wathenga kwisibonda 98% ngo "Vyatka-Bank". Le kwathengwa indawo, kodwa waba uhlobo lwentlawulo ayikho imali, kodwa Izabelo yebhanki laseKirov. Ngoku Norvik Banka akanasichazi inoxanduva yonke imisebenzi "Vyatka-Bank". A imeko eyahluke, xa yokugqibela unelungelo lokuthabatha imingcipheko kwaye wenze naluphi deal, ekubeni kusekho imali iya kuba ibhanki Baltic ongumnini kuyo.

isiphelo

Iingcali onithume isibheno arhente zokunyanzelisa umthetho Latvia, bakholelwa ukuba ukubhankisha Guselnikova luvuleleke imali ngokungekho semthethweni. Olu xwebhu lubonisa ukuba abanini angaphambili nezabelo yaye benza izinto ukuya ezinxamnye nemithetho, ndiyasaphula imithetho ukuze baphumeze iinjongo zabo, kodwa akukho namnye kubo asebenza ukurhoxiswa evulekileyo kwaye unceremonious yimali ngomlinganiselo omkhulu.