Gregory Guselnikov: Biography kanye nempilo yakho

A zimali owaziwa Russian nosomabhizinisi Gregory Guselnikov eyilungu unomphela ohlelweni TV "Yini? Kuphi? Nini? ", Umnikazi ngu esikhwameni utshalomali eLondon, wayengusihlalo walo lebhodi labaqondisi inhlangano yezimali" Vyatka-Bank ". kweminyaka emibili ilandelana, wamshaya uhlu intsha yimpumelelo kakhulu Russian.

Gregory Guselnikov. biography

Wazalelwa Novosibirsk Februwari 25, 1976. abazali Gregory ke babe onjiniyela elula Soviet. isikole ukuthi wazalwa ngo-Barnaul. Ngo-1998 waba a Economist iziqu, iziqu saseTomsk Polytechnic University. Ukuqeqeshwa senzeka ngo-Great Britain ne-United States. Ngo kwamabhange waqala ukusebenza ngo-1996. Ngemva konyaka ukhushuliwe iPhini induna ue "Inkombanka". Kusukela ngo-1999 wasebenza njengenhloko yokuphathwa ukuthuthukiswa yenkampani, "Guta-yasebhange". Ngo-2000, wasebenza njengenhloko uMnyango wezabaSebenzi kanye nogqozi "Rosbank".

Ekuqaleni kuka-2001, uGregory Guselnikov iyiswe "BIN", okuyinto eyaba ilungu lebhodi nabaphathi ibhizinisi okudayisa. Ngemva konyaka, waba abaphezulu iphini likamengameli, futhi kamuva - ngowokuqala iphini likamengameli. Ngo-2008 wakhushulelwa umongameli we "BIN", futhi ngemva kweminyaka emibili lapho. Kusukela ngo-2010, waba co-kumnikazi wenkampani British Alcantara.

Namuhla Guselnikov - masheya Usihlalo Webhodi ka JSCB "Vyatka-Bank", umsunguli iphrojekthi entsha zezimali Single, ezinze eLondon utshalomali Isikhwama G2Capital, umnikazi 83,63% we ukwabelana Norvik Banka (Bank of Latvia). Ubunikazi zomphakathi ingcebo izingxenye umnikazi Omunye Hyde Park eyinkimbinkimbi ohlonishwa London wesifunda.

imisebenzi yangaphandle

Gregory Guselnikov eyilungu ohlelweni TV "Yini? Kuphi? Nini? "Iminyaka engu-13, kodwa njengoba connoisseur akuvakashelwe. Ngo-2010, waba "Guardian Amasiko" Club. Ngawo lowo nyaka waba arbiter esizimele umdlalo TV "Brain Ring".

Phakathi izintatheli umnikazi wesithunywa edumile esengozini umhayizo. Ngamunye emphakathini emibi yabezindaba kuphakamisa eziningana izinsongo kusuka abameli "Vyatka-Bank". Ngo-2015, inhlangano yezimali uye bafaka icala kushicilelwa "nesikhathi sendawo" izinto for ezikweletini "Ecoprombank". It imangalelwe futhi isinxephezelo zokuziphatha.

Gregory Guselnikov. umndeni

Muva nje, umnikazi luhamba, isuka eRussia eNgilandi. Akasenalo okholwa phesheya, bayakwazisa bekhulisa efanele nemfundo okunganikeza kuleli zwe. Ukholelwa ukuthi eRussia eziningi izici ezilimazayo ongalawuleki. Noma kunjalo, uGregory Guselnikov, umfazi nabantwana abahlala e-England, wathi abahlala kwelinye izwe kuyinto simo lifiphele futhi okungalungile. Uyajabula ngokuthi indodana yakhe eneminyaka eyisikhombisa ubudala wakhulela yeningi, kodwa ngesikhathi esifanayo ezinzima, nezimo Spartan ka esikoleni ofunda uhlala kuso. Uyazi ukubaluleka imali, oludonsa futhi engakhuli Barchukov. Esikoleni, imishini langa, indawo yokubhukuda, zebhola likanobhutshuzwayo, zomculo, kodwa igumbi izimo olukhuni. Kulesi sikole boarding ngaya kokubili isikhulu English.

Gregory nomkakhe Julia Guselnikov cabanga England inhlonipho ohloniphekile lizwe. Okhethweni luka-the Ababesadla ngoludala iwine ngesiqubulo esithi: "Ukuze sibhekane bomnotho okuqhubekayo kungenzeka, uma kancane ukuchitha, londoloza, futhi bazikhandle." Umholi othile wezombangazwe ezinamazwi eRussia ngeke uwine futhi phambili ngokusebenzisa le nkonzo. Ngokwe-umnikazi, ekuphileni kwendodana ekhaya ngabe kusengaphambili: ukwenza ukudonsa kule nyuvesi, ukuthola umsebenzi ngokusebenzisa ukuxhumana. ENgilandi, akakwazi nomthelela isiphetho indodana yakhe, konke kuncike kuye.

ukuphila Siqu

Ngokwemibiko ethile, the umnikazi Aleksandra Lebedeva weba intombazane. Gregory Guselnikov no-Elena Perminov lokuqala elalihlangana inkampani ezinze eLondon "okusha Russian ukuphikiswa", okungangabazeki ukuthi ababekhona babe: Lebedev, esebenza ebhange, Yevgeny Chichvarkin, Guselnikova umngane Nikita Belykh nabanye. Iphutha eliphikisayo Lebedev ilahlekelwe hhayi kuphela umthandi kodwa futhi oyilungu lephalamende indawo Kirov esifundeni. Belykh wamthembisa lokhu isihlalo esiyindilinga isamba, Guselnikov wangenela futhi emnxusa, ukusunduza ukhetho lwabo, futhi umnikazi ahlaza wachaza ukuthi imbangela kwaba "olunegazi umbuso Putin sika." Gregory Guselnikov, empilweni yakho akazange akucace, ngokwemibiko yabezindaba esikhathini esidlule akazange ihluke nokuhlanzeka.

Abangane kombhangqwana isikuqinisekisile ukuthi Perminov futhi Guselnikov ngobuhlanya badonseleka nomunye, kodwa ungalokothi obala umfelandawonye. Ngemva baqala ukwazi umnikazi Elena, ubudlelwano obuhlala isikhathi eside okuyinto Lebedev ayibanga olusemthethweni, nganquma ukuqalisa ekuqhutshweni ne usomabhizinisi futhi uthole isamba ehloniphekile lemali wokugcinwa izingane ezimbili ndawonye. Kulesi eside, akukacaci ukuthi inhloso kwaba Guselnikov ashiye umkhaya wakubo, nonkosikazi wakhe nezingane ezimbili abahlala e-England.

ubufakazi incriminating

Ngokwe-Latvian ejensi Inthanethi Pietiek.com, uGregory Guselnikov eRussia ezimweni ezine isigebengu eNhlangano KaHulumeni Yezokuphepha, eziphathelene ubugebengu kwezomnotho. I umnikazi esolwa budedengu imali eningi, basuke offshored. Latvians Guselnikova usola e ukuhoxiswa emthethweni izimali Norvik Banka, okwakwenza kube lula ukuthola izinsizakalo ukuze osomabhizinisi Russian nabezombusazwe. Ngo-2013, iziphathimandla asimeme Latvia imisebenzi imikhawulo yasebhange zabekwa.

Gregory Guselnikov, ogama biography iqukethe amnyama eziningi, imali enkulu ekuthuthukiseni Norvik Banka 70 mln. Euro. Naphezu kwalokhu, isikhungo Kuvezwe inzuzo enkulu. Okuthunyelwe baphume kwakuhlezi amaPhoyisa abasebenzi isimo sezimali "Vyatka-Bank". Ababawi bakholwe umnikazi esephetha izizumbulu ngokusebenzisa uphiko lwayo JSC, ezuza ezigxotsheni ngezigaba ezine. Zonke izinkampani ezine babhaliswa ngesonto ngaphambi ukushicilelwa idatha Guselnikov Norvik Banka baba benkampani. Isivumelwane zaba cishe emibili. Euro, nje lemali yizigidi eziyizinkulungwane nengxenye uye izimali ebhange Latvian.

Amabhanga amabili

Ngo-2014 Norvik Banka wathenga 97% ukwabelana "Vyatka-Bank". Bobabili izikhungo eyakhe Guselnikova. Lokhu kwenza ukuba abazalwane umnikazi ukuba adabule ukuthengiselana yasebhange Russian nge ingozi eliphakeme ngaphandle kwemiphumela. Zonke zazisemahlombe emahlombe Norvik Banka. Ngokusho kochwepheshe ejensi Pietiek Gregory zihlanzekile imali eLatvia, babahudulela emazweni ngokusebenzisa ebhange. Njengoba Bathi e-ejensi, phakathi Guselnikova bezimali kanye namabhange ngokuthi lo vacuum cleaner omkhathi ezinkulu ukumnika njalo ukutshalwa omusha ukusekela ukusebenza kwemali.

Iwindi eYurophu

Kirov "Vyatka-Bank" kuwumsebenzi ngesisekelo okuyinto Guselnikov udale iqembu yasebhange "Norvik". Kwathi ngo-2014, ngemva umnikazi baba umninimasheya eyinhloko "Norvik Bank" eLatvia. Isivumelwane iye yabangela ekuqhumeni nentshiseko Kirov: ngesikhathi ibhizinisi Vyatka crisis uthola "ifasitela eYurophu." Yokutholwa ngesikhathi Mashi 2015 neBhodi yabaNqophisi, isinqumo ubiza ku umbuzo zonke khathizwe ethembisa, idwetshwa ngesibindi Kirovsk izintatheli ngaphansi kwethonya cindezela inkonzo yebhange.

I Amaminithi omhlangano okuxoxwe nesanda Criminal Code "Vyatka-Bank" ngokubheja non-documentary ukwabelana (izingcezu angaphezu kwezigidi eziyizinkulungwane ezintathu), ayelingana cishe kwesigamu sesigidi okhokhelwayo yangasese phakathi inani elingaziwa abantu. It is hhayi ukususa ngokuqondile, ngalokho abantu bakhuluma ngani. Ngokusobala, umka-Gregory Guselnikova. Ngaphezu kwalokho, nokubekwa ukwabelana kwenziwa phakathi kwezihlobo Guselnikova, Bulhovyh nabanye.

wezingubo lwezezimali

Isikimu "Vyatka-Bank" yakhishelwa Perm izintatheli Latvian kanye abaseshi. Lena inhlangano yezimali owayedume lonakele ithole ngisho scandal ezinkulu ngaphezulu. JSC "Vyatka-Bank" kulawulwa ozala Guselnikova. Noma yimuphi amazwana cindezela ukusongela izintatheli ne zomthetho, kodwa lesi sikhundla esisongela akuvunyelwe ukuba bahoxe ekungeneleni ekuvezweni komphakathi kwemali bemvelo ezingabazisayo. Lokhu ke kwabikwa mthetho okwenziwa yizintatheli we Perm Isifunda kanye Latvian Investigation Agency.

Guselnikova izinkinga yomkhaya okwagcina nemiphumela ebuhlungu international: ku ukuthengiselana osolisayo isivele owaziwayo Latvian Office Umshushisi Jikelele kanye US Embassy. Akunjalo kudala, "Vyatka-Bank" kwakuqondiswa babeza besuka eRiga. Ngaphezu kwalokho, kunobufakazi bokuthi iziphakamiso yimikhuba ku "Foreign Investments" Uyi sekhava uhamba ngobuhlakani zemali. "Vyatka-Bank" ithule ithe cwaka - website esemthethweni akukho comments okwamanje. Kodwa izincazelo adinga abantu amaklayenti abayizisulu ukukhwabanisa. Sinenkosi isikhathi eside angabuyeli ngeminikelo yabo.

Nemikhonyovu emazweni aseBaltic

Iqiniso lokuthi Gregory Guselnikov waba ngaphansi izinsolo emthethweni okuxhaphaza izimali kanye nezinsiza nkinga e offshore, kusho iphephandaba Perm "Isikhathi Local", ebhekise Investigation Pietiek Agency (Latvia).

Njengoba izintatheli bathi, ejensi ethunyelwe ukushicilelwa isitatimende esemthethweni ziqondiswe Attorney General Eric Kalnmeyeru Baltic isimo. Amakhophi idokhumenti bathunyelwa zonke izinhloko Bureau ku umzabalazo wokulwa nenkohlakalo ezenziwa kuleli amaphoyisa ezokuphepha, amaphoyisa kwezomnotho kanye amaphoyisa isimo, ihhovisi ezikhethekile lomshushisi ukulwa nobugebengu obuhleliwe futhi isevisi oluvimbela semthethweni izimali ezitholakale ngezindlela lobugebengu.

Kubathumeli isitatimende waphawula ukuthi bathole lonke ulwazi wathola undunankulu Latvia kanye inxusa US ngenhloso ekuvimbeleni izenzo ezifanayo esikhathini esizayo, hhayi nje ukuthi kwenzekeni kuye ukhohlwe.

Ngokusho ulwazi oluqukethwe kulesi sicelo, uGregory Guselnikov, izithombe etholakala kalula, iningi bazibandakanye cishe izimali echibini yasebhange Latvian Norvik Banka (umnikazi we JSCB "Vyatka-Bank"). Ekwindla ka-2014 abezindaba Latvian libike ukuthi umninimasheya main futhi Usihlalo Norvik Banka Russian isakhamuzi uMnu Guselnikov otshala imali ebhange inani ababalelwa ezigidini ezingu-70. Euro, kwandisa inhlokodolobha lenhlangano yezezimali laya ezigidini ezingu-123. Euro. Ngaphezu kwalokho, sishicilele ulwazi mayelana imigomo emikhulu we umnikazi Russian elihlobene ne ukuthuthukiswa Norvik Banka. Wethembisa ukwenza isikhungo omunye enemisebenzi kakhulu futhi yempucuko eNorth yeYurophu.

ngesimo esingavamile

In parallel yemicimbi engenhla ayanda Bank of izindleko nokugcina apharathasi zokuphatha. Okokuqala, kwaba inkokhelo emangalisayo eliphezulu umninimasheya main. Eqinisweni, ngokuvumelana okushiwo kubathumeli, Guselnikov ukukhokha izinkinga zabo "Vyatka-Bank" ngezithukuthuku Norvik Banka izimali. In autumn 2014 yabe seyaziwa ukuthi Norvik Banka wathenga 98% esigxotsheni "Vyatka-Bank". I kwathengwa, kodwa wawusebenza njengenqaba indlela yokukhokha akuyona imali, kodwa ukwabelana ebhange Kirov. Manje Norvik Banka empeleni obhekene yonke imisebenzi "Vyatka-Bank". A simo esingavamile, lapho yokugcina unelungelo ukuba izifake engozini futhi wenze noma yiziphi idili, kusukela iholo usazoba ibhange Baltic ungumnikazi ke.

isiphetho

Ochwepheshe othumele isikhalazo ukuze abomthetho Latvia, bakholelwa ukuthi yasebhange Guselnikova ivuliwe zemali. Lowo Mbhalo wangonyaka we ubonisa ukuthi abanikazi yangaphambili ukwabelana ngaso futhi wenza izinto ngokuphambene nemithetho, wephula imithetho ukuze bafinyelele imigomo yabo siqu, kodwa akekho kubo wasebenza ukuhoxiswa livuliwe ukuze futhi unceremonious yemali ngezinga elingelikhulu omkhulu.