Gregory Guselnikov: haurongo me te ora whaiaro

He investor Russian pai-mohiotia me kaipakihi Gregory Guselnikov ko te mema tūturu o te hōtaka TV "aha? Hea? A, no te? ", Owned e te tahua haumi i roto i London, tiamana te poari o kaiwhakahaere o te whare pūtea" Vyatka-Bank ". E rua tau i roto i te rarangi, patua ana e ia te rārangi o te iwi taitamariki Russian angitu tino.

Gregory Guselnikov. biography

Fanauhia i roto i te Novosibirsk February 25, 1976. Na nga matua o Gregory Engineers Soviet ohie. tau kura ka mau te reira i wahi i roto i Barnaul. I te 1998 ka e ia he ohanga paetahi, puta i te Tomsk Kuratini University. ka mau Training wahi i roto i Britain nui me te United States. I roto i te rängai pēke timata ia ki te mahi i roto i te 1996. He tau i muri mai i whakatairangatia ana ki te rangatira tuarua o te UE "Inkombanka". Mai i 1999 mahi rite upoko o te whakahaere whanaketanga rangatōpū, "Guta-pēke". I roto i te 2000, mahi ia rite matenga o te tari o te mahi me te hihiri "Rosbank".

I roto i te tīmatanga o 2001, oho Gregory Guselnikov ki te "BIN", i riro he mema o te poari me ngā kaiwhakahaere o te mahi hokohoko. He tau i muri mai, ka e ia he matua tumuaki tuarua-peresideni, a muri mai - i te tuatahi tumuaki tuarua-peresideni. I te 2008 i whakatairangatia ana ia ki te peresideni o "BIN", me rua tau i muri mai i mahue i reira. Mai 2010 kua ia kua he tahi-rangatira o te kamupene o Ingarangi Alcantara.

I teie mahana Guselnikov - pānga me Tiamana o te Poari o JSCB "Vyatka-Bank", te kaiwhakarewa o te kaupapa hou pūtea Single, pūtea haumi London-e hāngai ana G2Capital, taata tei mau o 83,63% o hea o Norvik Banka (Bank o Latvia). Ko te mana tūmatanui o te mau fenua huanga tuaana Kotahi matatini Hyde Park i roto i te rohe o London whaimana.

ngā mahi Outdoor

Gregory Guselnikov Ko te mema o te hōtaka TV "aha? Hea? A, no te? "Hoki 13 nga tau, engari e kore ano he kaiarahi tae mai. I roto i te 2010, ka e ia he "Guardian o Traditions" Club. I roto i te taua tau ka e ia hei kaiwehewehe i motuhake o te kēmu TV "Brain Ring".

I roto i ngā kairīpoata tuaana huru rongonui i runga i te mimiha o tangi. Ia o publicity kino i roto i te pāpāho whakaara ake he maha o tuma i te ture "Vyatka-Bank". I roto i te 2015, kua rēhitatia e te whare pūtea he ina tohe mo te whakaputanga o "wā rohe" mō te rauemi mō te kaihau "Ecoprombank". Kua kī te reira me utu morare.

Gregory Guselnikov. whānau

Tata nei, haere te tuaana, haere i Russia ki Ingarangi. kore ia e whakapono i roto i ki waho, mauruuru i te whakatipu tika, me te mātauranga e taea te hoatu i tēnei whenua. Whakapono e i roto i Russia maha āhuatanga haere noa kino. Otiia, Gregory Guselnikov, wahine me te tamariki e ora i roto i Ingarangi, ka mea noho i roto i te whenua ke he tūkunga ai hamau me he. Ko pai e ko tana tama e whitu nga tau tau whakaarahia i roto i te manapori ia, engari i te kotahi wā uaua, tikanga Spartan o te kura noho. mohio ia ki te uara o te moni, whaiaro-ranea me e kore e tupu Barchukov. I te kura, taputapu whakapaipai, puna kaukau, mara poikiri, mea whakatangi, ko te ruma ko tikanga uaua. I roto i tenei kura tae ahau e rua te rangatira Ingarihi.

Gregory me tana wahine Julia Guselnikov whakaaro Ingarangi he faatura tika mo te whenua. I roto i te pōtitanga riro nga Conservatives ki te pepeha: "Ki te akakoromaki ki te raruraru ōhanga haere tonu he taea, ki te he iti ki te whakapau, te whakaora, a pakeke te mahi." rangatira tōrangapū ki taua pepeha i roto i Russia kore e riro, me te kōkiri i roto i te rarangi. E ai ki te tuaana, te ora o tana tama, i te kāinga e kua mua: ki te wahia i roto i te whare wānanga, te tiki i te mahi i roto i ngā hononga ki te mahi i. I roto i te Ingarangi, e kore ia e taea e whakaawe te whakarau o tana tama, te reira i katoa tei runga ia.

ora whaiaro

E ai ki etahi pūrongo, te tuaana Aleksandra Lebedeva tahaetia te kotiro. Gregory Guselnikov ko Elena Perminov tuatahi tutaki i roto i te kamupene London-e hāngai ana "fakafepaki New Russian", i nga kaiuru: Lebedev, he tuaana, Yevgeny Chichvarkin, Guselnikova hoa Nikita Belykh me ētahi atu. Kua ngaro te he i o te rōpū pato'iraa Lebedev kore anake te aroha engari ano hoki i te toofa wahi Kirov rohe. Belykh korerotia e ia tenei parahiraa mo te moni a tawhio, haukotia Guselnikov ka whakakikitia e ia, e aki ana ratou kaitono, a faataa i te tuaana tawainga i ko te take "toto tikanga o Putin." Gregory Guselnikov, kihai i tikahia, te ora whaiaro, kia rite ki ngā pūrongo pāpāho i roto i te mua kihai i rerekē te mâ.

Kua whakapumautia Hoa o te tokorua e insanely i ngā Perminov ko Guselnikov ki tahi e te tahi, engari e kore whakaaturia nuitia ratou haumi. I muri hoko 'o maheni ki te tuaana Elena, whanaungatanga tonu nei kihai i Lebedev hei mōhiohio, faaoti ahau ki te kōkiri i mahi ki te kaipakihi, me te whiwhi i te nui tika o te moni mo te tiaki o te tamariki e rua tahi. I roto i tenei roa, ko reira mārama mēnā ko te hiahia Guselnikov waiho tona utuafare, tana wahine, me rua tamariki e noho ana i roto i Ingarangi.

taunakitanga whai take

E ai ki te ti'amâraa Ipurangi Latvian Pietiek.com, tū Gregory Guselnikov i Russia i roto i ngā take taihara wha i roto i te Ratonga Haumarutanga Federal, e pā ana ki hara ōhanga. whakapae te tuaana e o ngā papamuka e moni nui o te moni, e offshored ratou. Latvians Guselnikova whakapae i roto i te withdrawal ture o moni Norvik Banka, i ngā ratonga ki kaipakihi Russian me kaitōrangapū. I te 2013, i utaina nga mana hi'opo'araa o Latvia i nga mahi o te here pēke.

Gregory Guselnikov, tona haurongo kei maha wahi pouri, kua haumi i roto i te whanaketanga o Norvik Banka 70 miriona. Euros. Ahakoa tenei, kua puta ake te institution he rerekē haere nui. i nohoia e te kaimahi o te kāwanatanga institution pūtea "Vyatka-Bank" te pou whakawātea. Ko te kaitono whakapono tuaana whakapae moni nui i roto i tona āpiti JSC, whiwhi siteiki i wha kamupene. i rēhita wha kamupene katoa he wiki i mua i te whakaputanga o te raraunga e riro Guselnikov Norvik Banka te kaipupuri. Ko taua te mahi ki te tata rua me te hawhe piriona. Euros, tika te nui kua pūtea ia i roto i te pēke Latvian.

e rua pareparenga

I roto i te 2014 hokona Norvik Banka 97% hea o "Vyatka-Bank". no pūtahi rua Guselnikova. Tenei tukua te tuaana kia tika i roto i ngā whakawhitinga pēke Russian ki te mōrea teitei kahore hopearaa. hinga te hopoi'a katoa i runga i nga pokohiwi o Norvik Banka. E ai ki ngā tohunga te ti'amâraa Pietiek Gregory laundered moni i roto i Latvia, a unuhia ana ratou ki te tai i roto i te pēke. Ka rite ki te mea ratou i roto i te ti'amâraa, i roto i Guselnikova financiers me pareparenga huaina nga horoi korehau nui mō te whaowhia tamau o haumi hou e tautoko i te kapewhiti.

Matapihi ki Europe

Kirov "Vyatka-Bank" Ko te kaupapa i runga i te pūtake o e Guselnikov hanga he rōpū pēke "Norvik". ¶ Na i roto i te 2014, i muri ka te tuaana i te pānga matua o "Norvik Bank" i roto i Latvia. Kua meinga e te mahi he pakaru o te anaanatae i roto i Kirov: i roto i mahi Vyatka raruraru whiwhi "he matapihi ki Europe." Whāngai i te Poari March 2015 o Directors, karanga te whakatau ki te pātai nga Horizons whaihua katoa, maia unu kairīpoata Kirovsk i raro i te mana o te mahi press o te pēke.

Ko te meneti o te hui kōrero te hua o te Code Kirimina "Vyatka-Bank" na roto i te whakatakoto hea pakipūmeka-kore (neke atu i te toru piriona mongamonga), utu e pā ana ki te hawhe te miriona i te ohaurunga tūmataiti roto te tokomaha unknown o tangata. E kore e ūkui reira āta, e pā ana ki te mea e korero iwi e pā ana ki. Te āhua, te wahine o Gregory Guselnikova. I tua atu, kawea te whakanohonga o hea i roto i roto i whanaunga Guselnikova, Bulhovyh me etahi atu.

laundress pūtea

Kaupapa "Vyatka-Bank" i whakakitea Perm kairīpoata Latvian me detectives. Ko tenei he kautaha fakapa'anga ki he ingoa tikokitanga ka ara take atu grandiose. JSC "Vyatka-Bank" te mana e te whānau o Guselnikova. Tetahi kōrero i roto i te press whakawehi kairīpoata ki ture, engari e kore e te tenei tūranga whakawehi tukua ki te unu i i te whakaaturanga tūmatanui o ngā whakawhitinga pūtea o te natura nanakia. I korerotia tenei e ngā kairīpoata o te Perm Region me te Latvian Investigation Agency.

meinga Guselnikova raruraru whānau rarā ao: i runga i ngā whakawhitinga hihira e mohiotia kua i roto i te Latvian Tari Kaiwhiu General o me te US Embassy. E kore e pera i mua, "Vyatka-Bank" i te mana i Riga. Ano, i reira he taunakitanga e tono pretentious i runga i "Foreign Investments" ko he uhi mo nekehanga mohio i runga i papamuka e moni. "Vyatka-Bank" he puku - te paetukutuku e pā ana ki reira he kore kōrero ano. Ko whakamārama rapu takitahi kiritaki e he patunga o te tinihanga. E ratou mo te wa roa e kore e taea e hoki ki to ratou ake takoha.

Pāme i roto i te Baltic States

Ko te meka i haere mai Gregory Guselnikov raro māharahara o te ture moni-papamuka e me ngā rauemi riringi i tai, ka mea te niupepa Perm "Time Local", uhinga ki te Tühuratanga Pietiek Agency (Latvia).

Ka rite ki te mea ngā kairīpoata, ka tono tangata te ti'amâraa ki te whakaputanga o te tauākī e pā ana ngā ki te āhua Rōia General Eric Kalnmeyeru Paratiki. i tonoa kape o te tuhinga ki te upoko katoa o te Bureau i pakanga ki te pirau i roto i te pirihimana haumarutanga, pirihimana ōhanga me te pirihimana kāwanatanga, tari o te rōia hāmene motuhake ki te whawhai hara whakaritea me te mahi e ārai te legalization o moni whiwhi e te tikanga taihara.

tuhia tauākī Kaituku e kua riro ratou i te mōhiohio katoa riro te pirimia o Latvia me te karere US ki te whāinga o te ārai mahi rite a muri, a kihai noa te mea i tupu ki te wareware.

E ai ki te kōrero i roto i roto i tenei tono, Gregory Guselnikov, he ngāwari ki te kitea, te nuinga pea wāhi i roto i te moni totohu pēke Latvian Norvik Banka (rangatira o JSCB "Vyatka-Bank") whakaahua. I roto i te ngahuru o 2014 korerotia nga pāpāho Latvian e te pānga matua me Tiamana o Norvik Banka tangata Russian Mr. Guselnikov haumi i roto i te pareparenga te nui o tata ki te 70 miriona. Euro, faarahi te whakapaipai o te kautaha fakapa'anga ki 123 miriona. Euro. I tua atu, whakaputaina matou mōhiohio e pā ana ki te mahere hao o te tuaana Russian e pā ana ki te whanaketanga o Norvik Banka. i korero ia ki te hanga i te whare kotahi o te tino pūkenga, me te hangarau matatau i roto i te Te Tai Tokerau o Europe.

he āhuatanga ahurei

I roto i te whakarara ki te ngā kaupapa i runga i omaki Bank o te utu o te tiaki i te taputapu whakahaere. Tuatahi, ko reira te utu tiketike mīharo o te kaipupuri matua. I roto i te meka, rite ki tauākī i nga kaituku, Guselnikov te aufauraa i ki ratou ake raruraru "Vyatka-Bank" i te utu o moni Norvik Banka. I roto i te ngahuru 2014 ka mohiotia ai e hokona Norvik Banka he 98% tĭtĭ i roto i "Vyatka-Bank". ka mau wahi te tauwhitinga, engari mahi reira rite te ahua o te utu e kore e he moni, engari ko te hea o te pēke Kirov. Na Norvik Banka he mau kawenga mō ngā mahi katoa "Vyatka-Bank". He āhuatanga ahurei, ina kua te whakamutunga te tika ki te tango i te tūpono me te hanga i tetahi mahi, mai ano ka hei utu te pēke Baltic nona te reira.

mutunga

Tohunga nei ka tono tangata te tono ki ngā pokapū uruhi ture o Latvia, whakapono e pēke Guselnikova he tuwhera papamuka e moni. tohu te tuhinga e te tangata o mua o nga hea i me mea i tika ke e haere ana ki te ture, ka wahi i te ture i roto i te tikanga ki te whakatutuki i ā rātou ake whāinga, engari kahore o ratou mahi pera tuwhera, me te unceremonious withdrawal o te moni i runga i te tauine ammonite.