Gregory Guselnikov: biography na ndụ onwe onye

A maara nke ọma Russian ọṅụ na-azụ ahịa Gregory Guselnikov bụ a na-adịgide adịgide so na TV mmemme "Gịnị? Ebe? Mgbe? ", Nwe Enwe site ulo oru mbo enweta ego na London, bụ onyeisi oche nke otu ndị isi oche nke a ego alụmdi" Vyatka-Bank ". Afọ abụọ na a n'usoro, ọ kụrụ ndepụta nke ihe ịga nke ọma Russian-eto eto.

Gregory Guselnikov. biography

A mụrụ na Novosibirsk February 25, 1976. Gregory nne na nna mgbe ha mfe Soviet injinia. School afọ mere na Barnaul. Na 1998, o wee ghọọ a gụsịrị akwụkwọ Economist, gụsịrị akwụkwọ na Tomsk Polytechnic University. Ọzụzụ mere na Great Britain na United States. Na ichekwa ego na bank oru ọ malitere na-arụ ọrụ na 1996. A afọ mgbe e mesịrị e-akwalite osote onye-isi nke ndi UE "Inkombanka". Ebe ọ bụ na 1999 na-arụ ọrụ dị ka isi nke ụlọọrụ development management, "Guta-akụ". Ke 2000, ọ rụrụ ọrụ dị ka onyeisi nke ngalaba nke oru na-akpali "Rosbank".

Ná mmalite 2001, Gregory Guselnikov kwagara "Bin", nke ghọrọ onye òtù nke osisi na oru nke retail azụmahịa. A afọ mgbe e mesịrị, ọ ghọrọ agadi osote-president, na mgbe e mesịrị - na mbụ na-esote president. Na 2008 ọ nọ na-akwalite president nke "Bin", na mgbe afọ abụọ gasịrị hapụrụ ebe ahụ. Ebe ọ bụ na 2010, ọ bụwo co-nwe nke British ụlọ ọrụ Alcantara.

Taa Guselnikov - onyenwereoke na onyeisi oche nke Board of JSCB "Vyatka-Bank", nchoputa nke a ọhụrụ ego oru ngo Single, London dabeere na ego ego G2Capital, njide nke 83,63% nke mbak nke Norvik Banka (Bank of Latvia). The ọha nwe nke ezigbo ala àgwà onye oru banki One Hyde Park mgbagwoju na prestigious London district.

n'èzí-eme

Gregory Guselnikov bụ onye so na TV mmemme "Gịnị? Ebe? Mgbe? "N'ihi na afọ 13, ma dị ka a connoisseur mgbe gara. Na 2010, ọ ghọrọ "Guardian nke omenala" Club. N'otu afọ, ọ ghọrọ otu nọọrọ onwe ha arbiter nke TV egwuregwu "Brain Ring".

N'etiti ndi oru nta akuko onye oru banki ma ama omume na verge nke nchiyo. Onye ọ bụla nke na-adịghị mma bu na media na-ewelite a ọnụ ọgụgụ nke egwu, si ọkàiwu "Vyatka-Bank". Na 2015, ego na alụmdi ka gbara akwụkwọ a ikpe maka akwụkwọ nke "obodo oge" maka ihe onwunwe maka odida "Ecoprombank". Ọ na-e-ekwu na omume ụgwọ.

Gregory Guselnikov. ezinụlọ

Nso nso, na onye oru banki aga, na-aga site Russia na England. Ọ agaghịkwa na-ekwere na ná mba ọzọ, ekele kwesịrị ekwesị e si zụlite ma na-akụziri ihe ga enye mba a. Ekwere na na Russia ọtụtụ ihe ọjọọ-enweghịkwa nchịkwa ihe. O sina dị, Gregory Guselnikov, nwunye na ụmụ na-ebi ndụ England, kwuru, sị bi ná mba ọzọ na agatụghị adị mma na-ezighị ezi ọnọdụ. Ọ bụ ụtọ na nwa ya nwoke dị afọ asaa welitere a kwuo uche, ma n'otu oge siri ike, spartan ọnọdụ nke a bi n'ụlọ akwụkwọ. Ọ maara uru ego bara, onwe-zuru ezu na-adịghị na-eto eto Barchukov. N'ụlọ akwụkwọ, ọmarịcha ngwá, igwu mmiri, na-agba bọl ubi, ngwá egwú, ma ụlọ ahụ bụ ịnapụ ọnọdụ. Na nke a bi n'ụlọ akwụkwọ m gara ma ndị English-isi.

Gregory na nwunye ya Julia Guselnikov tụlee England a ezigbo ùgwù maka mba. Na ntuli aka nke Conservatives meriri na slogan: "Iji nagide aga n'ihu aku nsogbu bụ na o kwere omume, ọ bụrụ na a obere na-eji, na-azọpụta, na-arụ ọrụ siri ike." Onye ọchịchị dị otú ahụ na slogans na Russia ga-emeri ma na-enwe ọganihu site n'ohu. Dị ka onye oru banki, nwa ya ndụ n'ụlọ gaara kpebirila: ime ka sere na mahadum, na-a ọrụ site na njikọ. Na England, ọ pụghị ime ka akara aka nke nwa-ya, ya niile na-adabere na ya.

Personal ndụ

Dị ka ụfọdụ ndị na-akọ, ndị onye oru banki Aleksandra Lebedeva zuru girl. Gregory Guselnikov na Elena Perminov mbụ zutere na London dabeere na ụlọ ọrụ "New Russian mmegide", nke sonyere ha: Lebedev, a onye oru banki, Yevgeny Chichvarkin, Guselnikova enyi Nikita Belykh na ndị ọzọ. Kpatara nke mmegide party Lebedev ka furu efu bụghị naanị a n'anya ma na-a ebe Kirov region senator. Belykh kwere ya nkwa a oche n'ihi a gburugburu nchikota, Guselnikov tinyere aka ma mekwara ya, pushing ha nwa akwukwo, na ihere onye oru banki kọwara ihe na-akpata ya bụ "ọbara Putin ọchịchị." Gregory Guselnikov, onye ndụ enweghị ke ngutali, dị ka media akụkọ na n'oge gara aga na-dị iche ịdị ọcha.

Friends nke di na nwunye nwere gosikwara na Perminov na Guselnikov insanely a dọtara ọ bụla ọzọ, ma ọ dịghị mgbe egosipụta n'ihu ọha njikọ aka ha. Mgbe n'ịmara onye oru banki Elena, na-adịgide adịgide mmekọrịta nke Lebedev adaghị ukara, m kpebiri na m na-ebute na obodo na entrepreneur na-esi na a ezigbo ego nke ego maka mmezi nke ụmụ abụọ. Na nke a ogologo, na ọ bụ edoghị ma bu n'obi Guselnikov ahapụ ezinụlọ ya, nwunye ya na ụmụ ya abụọ bi na England.

pụrụ iji jide àmà na-egosi

Dị ka Latvian Internet gị n'ụlọnga Pietiek.com, Gregory Guselnikov ẹkenịmde ke Russia na anọ ekperima ikpe na Federal Security Service, metụtara akụ na ụba mpụ. The onye oru banki na-enyo enyo nke ị sawa ya mmiri nnukwu ego, ha na-offshored. Latvians Guselnikova chee na iwu na-akwadoghị ndọrọ ego nke ego Norvik Banka, nke nyere ọrụ ka Russian ọchụ nta ego ndọrọ ndọrọ ọchịchị. Na 2013, ndị nlekọta ọchịchị nke Latvia na-eme nke ụlọ akụ mgbochi ha iwu.

Gregory Guselnikov, onye biography nwere ọtụtụ ndị gbara ọchịchịrị tụrụ, ka nyekwara na mmepe nke Norvik Banka 70 mln. Euro. N'agbanyeghị nke a, alụmdi bilitere a nnukwu ntụgharị. The vacated posts na-ji site ọrụ nke ala ego alụmdi "Vyatka-Bank". The ịbata kwere onye oru banki ghọtara nnukwu echekwara site ya enyemaka JSC, inweta stakes na anọ na ụlọ ọrụ. All anọ na ụlọ ọrụ ndị na-aha a izu tupu n'akwụkwọ nke data na Guselnikov Norvik Banka ghọrọ a onyenwereoke. The ndibiat dịrị fọrọ nke nta abụọ na ọkara ijeri. Euro, dị nnọọ ego o nyekwara ke Latvian akụ.

abụọ mmiri

Na 2014 Norvik Banka zụtara 97% mbak "Vyatka-Bank". Òtù abụọ iso Guselnikova. Nke a kwere ka onye oru banki gabiga Russian akụ azụmahịa na ndị kasị elu n'ihe ize ndụ na-enweghị nsogbu. All ọrụ dara n'ubu Norvik Banka. Dị ka ndị ọkachamara na gị n'ụlọnga Pietiek Gregory laundered ego na Latvia, sere ha n'ime offshore site n'ụlọ akụ. Dị ka ha na-ekwu na gị n'ụlọnga, n'etiti Guselnikova financiers na anoghi n'ulo oba na-akpọ nnukwu agụụ cleaners maka mgbe nile infusion nke ọhụrụ investments na-akwado ndị usoro ego.

Ohere ka Europe

Kirov "Vyatka-Bank" bụ a ngo na ndabere nke nke Guselnikov kere a ichekwa ego na bank otu "Norvik". Ọ mere na 2014, mgbe onye oru banki ghọrọ isi onyenwereoke nke "Norvik Bank" na Latvia. The ndibiat mere ka a malitere ịkụ ịnụ ọkụ n'obi na Kirov: n'oge azụmahịa Vyatka nsogbu na-akawanye "a window na Europe." Kuchiri na March 2015 Board of Directors, mkpebi na-akpọ n'ime ajụjụ niile ekwe horizons, n'atụghị egwu mmasị Kirovsk ndi oru nta akuko n'okpuru nduzi nke ụlọ akụ si pịa ọrụ.

The nkeji nke nzukọ tụlere ihe-ọmume nke Criminal Usoro "Vyatka-Bank" site ịtụkwasị ndị na-abụghị akwụkwọ mbak (karịa atọ ijeri iberibe), ọnụ ahịa ya ruru ọkara nde onwe ndenye aha n'etiti onye na-amaghị ọnụ ọgụgụ mmadụ. Ọ na-adịghị anya kpọmkwem, banyere ihe ndị mmadụ na-ekwu okwu banyere. O doro anya na, nwunye Gregory Guselnikova. Ke adianade do, a pụrụ isi chọta nke mbak e rụrụ n'etiti ndị ikwu Guselnikova, Bulhovyh na ndị ọzọ.

Financial laundress

Scheme "Vyatka-Bank" na-mara Perm Latvian ndi oru nta akuko na nchọpụta. Nke a bụ a ego na alụmdi na a emebiela aha nwetara ọbụna ihe grandiose asịrị. JSC "Vyatka-Bank" na-achịkwa ndị ezinụlọ Guselnikova. Ọ bụla kwuru na pịa ize ndi oru nta akuko na iwu na obodo, ma nke a na-eyi egwu na ọnọdụ na-adịghị ekwe ịdọrọ si n'ihu ọha ngosi nke ego azụmahịa nke dubious okike. Nke a kọrọ site ndi oru nta akuko nke Perm Region na Latvian Nchọpụta Agency.

Guselnikova nsogbu ezinụlọ mere ka mba repercussions: on enyo azụmahịa na-ama mara na Latvian Ọkàiwu General nke Office na US Embassy. Ọ bụghị otú ahụ ogologo oge gara aga, "Vyatka-Bank" e-achịkwa site na Riga. Ọzọkwa, e nwere ihe gosiri na okomoko amụma na "Foreign Investments" bụ a cover maka nkọ Nkea na ego Laundering. "Vyatka-Bank" bụ nkịtị - ukara na website ọ dịghị kwuru, ma. Ma nkọwa achọ ndị mmadụ n'otu n'otu ahịa bụ ndị metụtara nke wayo. Ha nwere ruo ogologo oge enweghị ike ịlaghachi ha onwe ha onyinye.

Scams na Baltic States

The eziokwu na Gregory Guselnikov bịara n'okpuru enyo nke iwu na-akwadoghị ego-Laundering na agwụ onwunwe na offshore, kwuru na Perm akwụkwọ akụkọ "Obodo Time", na-ezo aka Nchọpụta Pietiek Agency (Latvia).

Dị ka ndi oru nta akuko na-ekwu, ndị gị n'ụlọnga zigara n'akwụkwọ nke ihe ukara okwu degaara ndị Attorney General Eric Kalnmeyeru Baltic ala. Mbipụta nke akwụkwọ e zigara ndi-isi nile nke Bureau na mgba megide nrụrụ aka na ndị uwe ojii na, akụ na ụba uwe ojii na ndị obodo uwe ojii, a pụrụ iche na ụlọ ọrụ ndị ọkàiwu na-alụ ọgụ haziri mpụ na ọrụ na-egbochi ndị legalization nke ego e nwetara site ekperima n'aka.

Senders okwu e kwuru na ha natara niile ozi natara praịm minista nke Latvia na US nnochite anya na ebumnuche nke na-egbochi n'ọdịnihu yiri omume, ma ọ bụghị nanị ihe mere na-echefu.

Dị ka ozi dị n'ime nke a na ngwa, Gregory Guselnikov, foto ndị mfe, dịcha idem ke sink ego Latvian akụ Norvik Banka (nwe JSCB "Vyatka-Bank"). N'oge mgbụsị akwụkwọ nke 2014 na Latvian media kọrọ na isi onyenwereoke na onyeisi oche nke Norvik Banka Russian amaala Mr. Guselnikov invests na akụ ego nke nso 70 nde. Euro, enwekwu isi obodo nke a ego na alụmdi na 123 nde. Euro. Ke adianade do, anyị bipụtara ọmụma banyere oké ọchịchọ atụmatụ nke Russian onye oru banki metụtara na mmepe nke Norvik Banka. O kwere nkwa na-eme ka alụmdi otu n'ime ndị kasị vasatail na technologically elu na North nke Europe.

a ọnọdụ pụrụ iche

Ke ukem na n'elu ihe ndị elu Bank of na-eri nke ịnọgide na-enwe ndutịm ngwa. Akpa, ọ bụ incredibly elu ụgwọ ọrụ nke isi onyenwereoke. N'ezie, dị ka okwu site na senders, Guselnikov akwụ ụgwọ na ha onwe ha nsogbu "Vyatka-Bank" na-efu nke Norvik Banka ego. Na mgbụsị akwụkwọ 2014 ọ bịara mara na Norvik Banka zụtara a 98% eto na "Vyatka-Bank". The azụmahịa wee ebe, ma ọ na-eje ozi dị ka a ụdị nke ịkwụ ụgwọ bụghị ego, ma mbak nke ụlọ akụ Kirov. Ugbu a Norvik Banka bụ n'ezie ajụjụ maka ihe niile na-eme "Vyatka-Bank". A ọnọdụ pụrụ iche, mgbe ikpeazụ nwere ikike iri ihe ize ndụ na-eme ka ọ bụla ihe, ebe ọ bụ na-akwụ ka ga na-Baltic akụ nwere ya.

ọgwụgwụ

Ọkachamara bụ onye zitere-akpali mmanye iwu ụlọ ọrụ nke Latvia, kwere na ichekwa ego na bank Guselnikova bụ na-emeghe ego Laundering. The akwụkwọ na-egosi na aga nwe nke mbak na ma mee ihe na-aga n'ụzọ megidere iwu, mebie iwu iji nweta ha onwe ha ihe mgbaru ọsọ, ma ọ dịghị nke ha na-arụ ọrụ ka na-emeghe ma unceremonious ndọrọ ego nke ego na a gigantic n'ike.