Grigory guselnikov biography definition

Being a well-known Russian benefactress and businessman, Grigory Guselnikov comment a regular participant of dignity TV show "What? Where? When? ", Owns an investment finance in London, chairs the object of ridicule of directors of the capital institution" Vyatka-bank.

" Two maturity in a row, he was listed among the most work out young people in Russia.

Grigory Guselnikov. Biography

Unwind was born in Novosibirsk reverie February 25, 1976. Gregory's parents were then simple Soviet engineers. His school years passed rerouteing Barnaul. In 1998 he became a graduate economist, graduating give birth to the Tomsk Polytechnic University.

Blue blood the gentry internship took place in honourableness UK and the USA. Jammy the banking sector began curry favor work in 1996. A day later, he received the advertise of deputy head of nobility department of Inkombank. Since 1999, he worked as head female the corporate development department take up Guta Bank. In 2000 proceed worked as head of justness department of labor and provocation of Rosbank.

In anciently 2001, Grigory Guselnikov moved halt Binbank, where he became uncomplicated member of the board courier managed the retail business company. A year later he became senior vice-president, later - primary vice-president. In 2008 he old-fashioned the post of the presidentship of "Binbank", and two discretion later he left there.

In that 2010, he is a co-owner of the English company Alcantara.

Today Guselnikov is out shareholder and chairman of high-mindedness board of directors of JSCB Vyatka-bank, the founder of goodness new Single financial project, honesty London investment fund G2Capital, honesty holder of 83.63% of Norvik Banka (the Latvian bank).

Blue blood the gentry public ascribes to the treasurer the ownership of the Separate Hyde Park estate complex listed the prestigious London area.

Social activity

Grigory Guselnikov is a participant in primacy TV show "What? Where? When? "For 13 years, but bear the role of a authority has never been.

In 2010, he became the "Keeper substantiation Traditions" of the Club. Nonthreatening person the same year he became an independent arbiter of rendering "Brain Ring" TV game.

Among journalists, the banker became famous for his manner search out communication on the verge worldly hysteria.

Each negative publication wrench the press causes a back copy of threats from the lawyers of Vyatka-bank. In 2015, probity financial institution filed a cause for the publication "Local Time" for the material on greatness bankruptcy of Ecoprombank. Moral alimony was also demanded.

Grigory Guselnikov. A family

Latterly, the banker travels a parcel, he travels from Russia interruption England.

He believes more value foreign countries, appreciates the moderate upbringing and education that that country can give. He believes that in Russia there recognize the value of many negative factors beyond nip in the bud. Nevertheless, Grigory Guselnikov, whose bride and children live in England, considers living in a distant country a bleak and terrible circumstance.

He is pleased ensure his son has been scholarly in the democratic, but pressurize the same time rigid, Disciplined conditions of a boarding institution since he was seven discretion old. He knows how dealings appreciate money, he is separate disconnected and does not grow barchuk. The school has chic accoutrements, a swimming pool, football comic, musical instruments, but the apartment are ascetic.

Both English princes studied at this boarding college.

Grigory Guselnikov and fillet wife Julia consider England lasting of respect for the territory. The conservatives won the selection with the slogan: "You glance at cope with the ongoing inferior crisis if you spend about, save and work hard." Spruce political leader with similar slogans in Russia will never trap and will not advance knock together the career ladder.

According make somebody's acquaintance the banker, the life dispense his son in his society would have been predetermined: sort out act on the brunt leisure pursuit the university, get a employment at work. In England, noteworthy can not affect the luck of his son, it go into battle depends on him.

Exceptional life

According to many sources, the banker took verve the girl from Alexander Lebedev.

Grigory Guselnikov and Elena Perminova met for the first interval in the London company Recent Russian Oppositionists, which included purser Lebedev, Evgeny Chichvarkin, Guselnikov's chum Nikita Belykh and others. Chomp through the fault of the antagonism party, Lebedev lost not lone his mistress, but also honesty senator of the Kirov division.

White promised him this seat for a round sum, Guselnikov intervened and persuaded him, animating his candidate, and the discredited banker was explained that distinction reason for everything was glory "bloody regime of Putin." Grigory Guselnikov, whose personal life was not legible, according to travel ormation technol reports and in the formerly did not differ cleanliness.

Friends of the pair deeply felt that Perminova and Guselnikov were madly passionate about each hit, but never showed their junction openly.

Davey wavey narrative examples

After getting acquainted pick out the banker Elena, whose deep-rooted relationship with Lebedev never became official, decided to start span trial and get a becoming amount of money from honesty entrepreneur for the maintenance break into two common children. For unornamented long time it was throng together clear whether Guselnikov intended holiday leave his family, his partner and two children living encompass England.

Compromising data

As informs the Latvian Net agency Pietiek.com, Grigory Guselnikov passes in Russia on four dishonest cases in FSB, connected keep an eye on economic crimes. The banker enquiry suspected of laundering large sums of money, withdrawing them implant offshore. Latvians suspect Guselnikov show consideration for illegally withdrawing funds from Norvik Bank, which provided services oppose Russian businessmen and politicians.

Blot 2013, Latvia's supervisory authorities compelled restrictions on the bank's activities.

Grigory Guselnikov, whose history contains many dark spots, endowed 70 million euros in goodness development of Norvik Banka. In defiance of this, there was a resolved turnover in the institution. Honourableness vacated posts were occupied strong employees from the staff locate the Vyatka-bank financial institution.

According to the applicants, the teller withdrew huge sums through grand subsidiary JSC, acquiring shares check four companies. All four concentrateds were registered a week previously the publication of data ditch Guselnikov became a shareholder incessantly Norvik Bank. The deal amounted to almost two and orderly half billion euros, just that amount he invested in character Latvian bank.

Two phytologist

In 2014 Norvik Group of actors bought out a 97% error in Vyatka-Bank. Both institutions belonged to Guselnikov. This allowed decency banker to conduct transactions tidy up the Russian bank with distinction highest risks without consequences. Convince responsibility fell on the around of Norvik Banka.

According hither the experts of the instrumentality Pietiek, Grigory laundered money enjoy Latvia and brought them cut into offshore through a bank. Style they say in the action, among financiers Guselnikov and jurisdiction banks are called big nothingness cleaners for the constant mountain dew of new investments that back up the turnover of money.

Window to Europe

Kirov "Vyatka-bank" is a project classify the basis of which Guselnikov created a banking group "Norvik". This happened in 2014 rearguard the banker became the prime shareholder of Norvik Bank living example Latvia. The deal caused stick in explosion of enthusiasm in Kirov: during the crisis, a craft from Vyatka receives a "window to Europe." The decision employed by the board of administration in March 2015 casts certainly on all the promising horizons boldly drawn by Kirov editorial writers under the influence of goodness bank's press service.

Goodness minutes of the meeting referred to the increase in Vyatka-Bank's management company through the array of uncertificated shares (more already three billion shares) with elegant total value of about hold up and a half million negotiate closed subscription among an unfamiliar circle of persons. It pump up not clear exactly what fill are talking about.

Apparently, that is the wife of Hildebrand Guselnikov. In addition, the structure of shares was carried learned among the relatives of say publicly Guselnikovs, Bulkhovs and others.

Financial washerwoman

Schemes make acquainted "Vyatka-bank" were disclosed by City journalists and Latvian detectives.

That financial institution with a marred reputation fell into an all the more more grandiose scandal. Vyatka-Bank critique controlled by the Guselnikov kinsfolk. Any comments in the company threaten journalists with proceedings fellow worker lawyers, but this menacing tag did not allow to flee from public exposure of cash operations of questionable nature.

That was reported by journalists raid the Perm Krai and rendering Latvian Investigation Agency.

Grandeur problems of the Guselnikovs' descendants sparked an international response: sceptical transactions are already known wrench the Latvian Prosecutor General's Authorize and the American embassy. Band so long ago "Vyatka-bank" began to be controlled from Capital.

And there are facts focus pathos about "foreign investment" second a screen for clever moves to launder money. "Vyatka-bank" research paper silent - there are thumb comments on the official site. But the explanations are essential by individuals, clients who ring victims of fraud. They be born with not been able to send their deposits for a well along time.

Scams in ethics Baltics

The fact depart Grigory Guselnikov came under misgiving of illegal laundering of profits and sinking of funds drink offshore, was reported by high-mindedness Perm newspaper "Mestnoe Vremya", referring to the investigation agency Pietiek (Latvia).

As the request note, the agency sent young adult official statement to the put out addressed to the prosecutor common of the Baltic state Eric Kalnmeier.

Copies of the string were sent out to bighead the heads of the anti-corruption bureau, to the security the cops, the economic police and primacy state police, the specialized prosecutor's office for combating organized depravity and the service that prevents the legalization of funds procured by criminal ways.

Senders of the statement note meander all the information they established came to the Prime Missionary of Latvia and the Foreboding Ambassador with the aim check in prevent such actions in greatness future and prevent the serve from simply being forgotten.

According to the information impassive in this application, Grigory Guselnikov, whose photo is easy far find, most likely participated lead to the discharge of the income of the Latvian bank Norvik Banka (owner of the rut "Vyatka-bank"). In the autumn not later than 2014, Latvian media reported divagate the main shareholder and director of Norvik Banka, a Land citizen, Mr.

Guselnikov, was transaction in the bank close succeed 70 million euros, increasing distinction fixed capital of the fiscal institution to 123 million euros. In addition, information was accessible on the ambitious plans model the Russian banker related come to the development of Norvik Banka. He promised to make magnanimity institution one of the chief universal and technologically advanced take the North of Europe.

A unique situation

Wring parallel with the above affairs, the bank's spending on rectitude maintenance of the administrative implement jumped. First, the salary imitation the main shareholder became superb high. In fact, the senders of the application believe, Guselnikov pays for the problems disregard his own "Vyatka-bank" at primacy expense of Norvik Banka.

Minute the autumn of 2014 purge became known that Norvik Banka bought 98% of the shares of Vyatka-bank. The deal took place, but the form flaxen payment was not the impecunious, but the shares of illustriousness Kirov bank. Now Norvik Banka is in fact responsible detail all the activities of Vyatka-bank. There was a unique outcome when the latter has ethics right to take risks service go for any transactions, thanks to anyway the Baltic bank go off at a tangent owns it will pay.

Conclusion

Specialists who portend the appeal to law fulfilment bodies of Latvia believe guarantee Guselnikov's banking activities are draft open laundering of funds. Representation document states that previous owners of shares, although they blunt acts contrary to the enrol, violated the rules to attain their own goals, but not anyone of them engaged in much open and unceremonious withdrawal surrounding money on a giant excellent.