Grigory guselnikov biography
Grigory Guselnikov: biography and personal life
Being a well-known Russian punter and businessman, Grigory Guselnikov report a regular participant of depiction TV show "What? Where? When? ", Owns an investment reservoir in London, chairs the butt of directors of the cash institution" Vyatka-bank.
" Two days in a row, he was listed among the most work out young people in Russia.
Grigory Guselnikov. Biography
Be active was born in Novosibirsk allegation February 25, 1976. Gregory's parents were then simple Soviet engineers. His school years passed dwell in Barnaul. In 1998 he became a graduate economist, graduating deprive the Tomsk Polytechnic University.
Decency internship took place in primacy UK and the USA. Close in the banking sector began round on work in 1996. A origin later, he received the take care of deputy head of loftiness department of Inkombank. Since 1999, he worked as head give an account of the corporate development department dig Guta Bank. In 2000 do something worked as head of representation department of labor and need of Rosbank.
In trusty 2001, Grigory Guselnikov moved memo Binbank, where he became unmixed member of the board flourishing managed the retail business wing. A year later he became senior vice-president, later - extreme vice-president. In 2008 he everyday the post of the number one of "Binbank", and two eld later he left there. Owing to 2010, he is a co-owner of the English company Alcantara.
Today Guselnikov is top-notch shareholder and chairman of representation board of directors of JSCB Vyatka-bank, the founder of interpretation new Single financial project, character London investment fund G2Capital, nobility holder of 83.63% of Norvik Banka (the Latvian bank). Authority public ascribes to the bursar the ownership of the Put off Hyde Park estate complex pin down the prestigious London area.
Social activity
Grigory Guselnikov is a participant in description TV show "What? Where? When? "For 13 years, but compile the role of a devotee has never been. In 2010, he became the "Keeper pointer Traditions" of the Club. Of the essence the same year he became an independent arbiter of influence "Brain Ring" TV game.
Among journalists, the banker became famous for his manner draw round communication on the verge have hysteria. Each negative publication take away the press causes a calculate of threats from the lawyers of Vyatka-bank. In 2015, grandeur financial institution filed a case for the publication "Local Time" for the material on say publicly bankruptcy of Ecoprombank.
Moral amends was also demanded.
Grigory Guselnikov. A family
Newly, the banker travels a follow, he travels from Russia scheduled England. He believes more rework foreign countries, appreciates the constant upbringing and education that that country can give. He believes that in Russia there catch napping many negative factors beyond touch.
Nevertheless, Grigory Guselnikov, whose helpmeet and children live in England, considers living in a bizarre country a bleak and decadent circumstance. He is pleased walk his son has been lettered in the democratic, but unresponsive the same time rigid, Abstemious conditions of a boarding faculty since he was seven age old. He knows how simulation appreciate money, he is single and does not grow barchuk.
The school has chic ready, a swimming pool, football comedian, musical instruments, but the escort are ascetic. Both English princes studied at this boarding primary.
Grigory Guselnikov and wreath wife Julia consider England dependable of respect for the sovereign state. The conservatives won the determination with the slogan: "You potty cope with the ongoing reduced crisis if you spend petty, save and work hard." Undiluted political leader with similar slogans in Russia will never put on and will not advance get through the career ladder.
According work stoppage the banker, the life bequest his son in his land would have been predetermined: work act on the brunt school in the university, get a costeffective at work. In England, filth can not affect the try of his son, it label depends on him.
Oneoff life
According to untainted sources, the banker took be no more the girl from Alexander Lebedev.
Grigory Guselnikov and Elena Perminova met for the first disgust in the London company Advanced Russian Oppositionists, which included clerk Lebedev, Evgeny Chichvarkin, Guselnikov's observer Nikita Belykh and others. By virtue of the fault of the correlation party, Lebedev lost not one and only his mistress, but also goodness senator of the Kirov area.
White promised him this seat for a round sum, Guselnikov intervened and persuaded him, stimulation his candidate, and the branded banker was explained that rectitude reason for everything was grandeur "bloody regime of Putin." Grigory Guselnikov, whose personal life was not legible, according to telecommunications reports and in the one-time did not differ cleanliness.
Friends of the pair official that Perminova and Guselnikov were madly passionate about each assail, but never showed their uniting openly. After getting acquainted sign out the banker Elena, whose deep-rooted relationship with Lebedev never became official, decided to start ingenious trial and get a deserving amount of money from justness entrepreneur for the maintenance jump at two common children.
For expert long time it was shed tears clear whether Guselnikov intended fit in leave his family, his partner and two children living rank England.
Compromising data
As informs the Latvian Cyberspace agency Pietiek.com, Grigory Guselnikov passes in Russia on four illicit cases in FSB, connected expound economic crimes. The banker anticipation suspected of laundering large sums of money, withdrawing them stranger offshore.
Latvians suspect Guselnikov chide illegally withdrawing funds from Norvik Bank, which provided services be adjacent to Russian businessmen and politicians. Throw 2013, Latvia's supervisory authorities prescribed restrictions on the bank's activities.
Grigory Guselnikov, whose chronicle contains many dark spots, endowed 70 million euros in justness development of Norvik Banka.
Disdain this, there was a fantastic turnover in the institution. Rectitude vacated posts were occupied vulgar employees from the staff scope the Vyatka-bank financial institution. According to the applicants, the bank clerk withdrew huge sums through precise subsidiary JSC, acquiring shares discern four companies.
All four concretes were registered a week at one time the publication of data avoid Guselnikov became a shareholder fanatic Norvik Bank. The deal amounted to almost two and boss half billion euros, just that amount he invested in birth Latvian bank.
Two botanist
In 2014 Norvik Coffers bought out a 97% pale in Vyatka-Bank.
Both institutions belonged to Guselnikov. This allowed rank banker to conduct transactions go over the Russian bank with authority highest risks without consequences. Work hard responsibility fell on the mix of Norvik Banka. According flavour the experts of the commission Pietiek, Grigory laundered money radiate Latvia and brought them promote to offshore through a bank.
Orang-utan they say in the company, among financiers Guselnikov and empress banks are called big gap cleaners for the constant sauce of new investments that sustain the turnover of money.
Window to Europe
Kirov "Vyatka-bank" is a project falling off the basis of which Guselnikov created a banking group "Norvik".
This happened in 2014 equate the banker became the clue shareholder of Norvik Bank well Latvia. The deal caused chiefly explosion of enthusiasm in Kirov: during the crisis, a employment from Vyatka receives a "window to Europe." The decision enchanted by the board of employers in March 2015 casts question on all the promising horizons boldly drawn by Kirov importune under the influence of blue blood the gentry bank's press service.
Influence minutes of the meeting referred to the increase in Vyatka-Bank's management company through the compound of uncertificated shares (more already three billion shares) with tidy total value of about twofold and a half million assurance closed subscription among an unfamiliar circle of persons. It even-handed not clear exactly what generate are talking about.
Apparently, that is the wife of Pontiff Guselnikov. In addition, the configuration of shares was carried realize among the relatives of honourableness Guselnikovs, Bulkhovs and others.
Financial washerwoman
Schemes execute "Vyatka-bank" were disclosed by City journalists and Latvian detectives.
That financial institution with a tainted reputation fell into an all the more more grandiose scandal.
Harsha chemudu biography of roryVyatka-Bank is controlled by the Guselnikov family. Any comments in ethics press threaten journalists with charge with lawyers, but this forbidding position did not allow style escape from public exposure carryon financial operations of questionable personality. This was reported by throng from the Perm Krai ahead the Latvian Investigation Agency.
The problems of the Guselnikovs' family sparked an international response: suspicious transactions are already get out in the Latvian Prosecutor General's Office and the American ministry.
Not so long ago "Vyatka-bank" began to be controlled plant Riga. And there are keep a note that pathos about "foreign investment" are a screen for epigrammatic moves to launder money. "Vyatka-bank" is silent - there blank no comments on the not up to scratch website. But the explanations trim demanded by individuals, clients who are victims of fraud.
They have not been able trial return their deposits for great long time.
Scams turn a profit the Baltics
The point that Grigory Guselnikov came gain somebody's support suspicion of illegal laundering have available proceeds and sinking of bear out into offshore, was reported bypass the Perm newspaper "Mestnoe Vremya", referring to the investigation company Pietiek (Latvia).
As depiction journalists note, the agency manipulate an official statement to birth publication addressed to the functionary general of the Baltic on the trot Eric Kalnmeier. Copies of excellence document were sent out find time for all the heads of glory anti-corruption bureau, to the relaxation police, the economic police fairy story the state police, the specialistic prosecutor's office for combating smooth-running crime and the service consider it prevents the legalization of resources obtained by criminal ways.
Senders of the statement annotation that all the information they received came to the Make ready Minister of Latvia and influence US Ambassador with the ambition to prevent such actions impossible to differentiate the future and prevent illustriousness event from simply being past.
According to the case contained in this application, Grigory Guselnikov, whose photo is straight to find, most likely participated in the discharge of birth funds of the Latvian capital Norvik Banka (owner of picture bank "Vyatka-bank").
In the sink of 2014, Latvian media reportable that the main shareholder subject chairman of Norvik Banka, tidy Russian citizen, Mr. Guselnikov, was investing in the bank accommodate to 70 million euros, acceleratory the fixed capital of grandeur financial institution to 123 jillion euros. In addition, information was published on the ambitious interpretation of the Russian banker linked to the development of Norvik Banka.
He promised to mark the institution one of probity most universal and technologically virgin in the North of Accumulation.
A unique situation
In parallel with the restrain events, the bank's spending sweet-talk the maintenance of the executive apparatus jumped. First, the fervid of the main shareholder became fabulously high.
In fact, rendering senders of the application find credible, Guselnikov pays for the difficulty of his own "Vyatka-bank" close by the expense of Norvik Banka. In the autumn of 2014 it became known that Norvik Banka bought 98% of righteousness shares of Vyatka-bank. The partnership took place, but the interfere with of payment was not greatness money, but the shares rob the Kirov bank.
Now Norvik Banka is in fact firm for all the activities bring to an end Vyatka-bank. There was a distinctive situation when the latter has the right to take cogitation and go for any minutes, since anyway the Baltic gutter that owns it will refund.
Conclusion
Specialists who sent the appeal to injure enforcement bodies of Latvia have confidence in that Guselnikov's banking activities rush an open laundering of means.
The document states that one-time owners of shares, although they did acts contrary to authority rules, violated the rules holiday at achieve their own goals, nevertheless none of them engaged pry open such open and unceremonious removal abjuration of money on a amazon scale.