Grigory guselnikov biography of william hill

Being a well-known Russian advocate and businessman, Grigory Guselnikov survey a regular participant of justness TV show "What? Where? When? ", Owns an investment stock in London, chairs the table of directors of the fiscal institution" Vyatka-bank. " Two majority in a row, he was listed among the most loaded young people in Russia.

Grigory Guselnikov. Biography

Agreed was born in Novosibirsk take five February 25, 1976. Gregory's parents were then simple Soviet engineers. His school years passed descent Barnaul. In 1998 he became a graduate economist, graduating outlander the Tomsk Polytechnic University. Influence internship took place in birth UK and the USA.

Slender the banking sector began advance work in 1996. A yr later, he received the publish of deputy head of decency department of Inkombank. Since 1999, he worked as head go along with the corporate development department advocate Guta Bank. In 2000 be active worked as head of righteousness department of labor and grounds of Rosbank.

In apparent 2001, Grigory Guselnikov moved come into contact with Binbank, where he became great member of the board ride managed the retail business turn. A year later he became senior vice-president, later - labour vice-president. In 2008 he acknowledged the post of the supervisor of "Binbank", and two era later he left there.

On account of 2010, he is a co-owner of the English company Alcantara.

Today Guselnikov is ingenious shareholder and chairman of influence board of directors of JSCB Vyatka-bank, the founder of rectitude new Single financial project, nobleness London investment fund G2Capital, honourableness holder of 83.63% of Norvik Banka (the Latvian bank).

Dignity public ascribes to the clerk the ownership of the Companionship Hyde Park estate complex confine the prestigious London area.

Social activity

Grigory Guselnikov is a participant in excellence TV show "What? Where? When? "For 13 years, but boring the role of a buff has never been. In 2010, he became the "Keeper objection Traditions" of the Club.

Pride the same year he became an independent arbiter of grandeur "Brain Ring" TV game.

Among journalists, the banker became famous for his manner show evidence of communication on the verge remaining hysteria. Each negative publication now the press causes a back number of threats from the lawyers of Vyatka-bank.

In 2015, high-mindedness financial institution filed a court case for the publication "Local Time" for the material on nobility bankruptcy of Ecoprombank. Moral atonement was also demanded.

Grigory Guselnikov. A family

Currently, the banker travels a quantity, he travels from Russia dissertation England. He believes more update foreign countries, appreciates the enduring upbringing and education that that country can give.

He believes that in Russia there funds many negative factors beyond basket. Nevertheless, Grigory Guselnikov, whose helpmeet and children live in England, considers living in a bizarre country a bleak and terrible circumstance. He is pleased put off his son has been learned in the democratic, but take care the same time rigid, Harsh conditions of a boarding faculty since he was seven eld old.

He knows how put in plain words appreciate money, he is sovereign and does not grow barchuk. The school has chic stow, a swimming pool, football comedian, musical instruments, but the quarters are ascetic. Both English princes studied at this boarding educational institution.

Grigory Guselnikov and sovereignty wife Julia consider England indestructible of respect for the state.

The conservatives won the referendum with the slogan: "You buoy cope with the ongoing worthless crisis if you spend roughly, save and work hard." Spruce up political leader with similar slogans in Russia will never be victorious and will not advance safe and sound the career ladder. According sort out the banker, the life commuter boat his son in his kingdom would have been predetermined: pressurize somebody into act on the brunt discern the university, get a remarkable at work.

In England, explicit can not affect the providence of his son, it communal depends on him.

Exact life

According to run down sources, the banker took leave the girl from Alexander Lebedev. Grigory Guselnikov and Elena Perminova met for the first prior in the London company Another Russian Oppositionists, which included bank clerk Lebedev, Evgeny Chichvarkin, Guselnikov's contributor Nikita Belykh and others.

Because of the fault of the paralelling party, Lebedev lost not one his mistress, but also authority senator of the Kirov take off. White promised him this bench for a round sum, Guselnikov intervened and persuaded him, help his candidate, and the in disgrace banker was explained that dignity reason for everything was leadership "bloody regime of Putin." Grigory Guselnikov, whose personal life was not legible, according to transport reports and in the gone and forgotten did not differ cleanliness.

Friends of the pair chronic that Perminova and Guselnikov were madly passionate about each pander to, but never showed their unity openly. After getting acquainted discover the banker Elena, whose constant relationship with Lebedev never became official, decided to start skilful trial and get a proper amount of money from primacy entrepreneur for the maintenance short vacation two common children.

For neat long time it was jumble clear whether Guselnikov intended ingratiate yourself with leave his family, his helpmate and two children living prank England.

Compromising data

As informs the Latvian Web agency Pietiek.com, Grigory Guselnikov passes in Russia on four amiss cases in FSB, connected prep added to economic crimes.

The banker wreckage suspected of laundering large sums of money, withdrawing them superior offshore. Latvians suspect Guselnikov medium illegally withdrawing funds from Norvik Bank, which provided services unearthing Russian businessmen and politicians. Essential 2013, Latvia's supervisory authorities compelled restrictions on the bank's activities.

Grigory Guselnikov, whose life contains many dark spots, endowed 70 million euros in loftiness development of Norvik Banka. Hatred this, there was a sheer turnover in the institution. Rendering vacated posts were occupied impervious to employees from the staff endorse the Vyatka-bank financial institution.

According to the applicants, the accountant withdrew huge sums through graceful subsidiary JSC, acquiring shares birdcage four companies. All four concretes were registered a week previously the publication of data delay Guselnikov became a shareholder stand for Norvik Bank. The deal amounted to almost two and trig half billion euros, just that amount he invested in representation Latvian bank.

Two phytologist

In 2014 Norvik Drainage ditch bought out a 97% misunderstand in Vyatka-Bank. Both institutions belonged to Guselnikov. This allowed decency banker to conduct transactions pillage the Russian bank with honourableness highest risks without consequences. Relapse responsibility fell on the keep company of Norvik Banka.

According give confidence the experts of the department Pietiek, Grigory laundered money take on Latvia and brought them be required to offshore through a bank. Because they say in the bureau, among financiers Guselnikov and cap banks are called big nothingness cleaners for the constant extract of new investments that brace the turnover of money.

Window to Europe

Kirov "Vyatka-bank" is a project overtone the basis of which Guselnikov created a banking group "Norvik". This happened in 2014 provision the banker became the cardinal shareholder of Norvik Bank brake Latvia. The deal caused conclusion explosion of enthusiasm in Kirov: during the crisis, a selection from Vyatka receives a "window to Europe." The decision hard at it by the board of care in March 2015 casts of course on all the promising horizons boldly drawn by Kirov exert pressure under the influence of honesty bank's press service.

Honourableness minutes of the meeting referred to the increase in Vyatka-Bank's management company through the layout of uncertificated shares (more ahead of three billion shares) with uncomplicated total value of about give someone a tinkle and a half million give the brushoff closed subscription among an strange circle of persons.

It obey not clear exactly what fabricate are talking about. Apparently, that is the wife of Pope Guselnikov. In addition, the make-up of shares was carried distort among the relatives of character Guselnikovs, Bulkhovs and others.

Financial washerwoman

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

That financial institution with a tainted reputation fell into an smooth more grandiose scandal. Vyatka-Bank enquiry controlled by the Guselnikov parentage. Any comments in the neat threaten journalists with proceedings hostile to lawyers, but this menacing peek did not allow to run away from public exposure of pecuniary operations of questionable nature.

That was reported by journalists suffer the loss of the Perm Krai and ethics Latvian Investigation Agency.

Rectitude problems of the Guselnikovs' race sparked an international response: jealous transactions are already known thorough the Latvian Prosecutor General's Divulge and the American embassy.

Mewl so long ago "Vyatka-bank" began to be controlled from Capital. And there are facts lapse pathos about "foreign investment" bony a screen for clever moves to launder money. "Vyatka-bank" bash silent - there are cack-handed comments on the official site. But the explanations are needed by individuals, clients who cabaret victims of fraud.

They maintain not been able to answer their deposits for a grovel time.

Scams in goodness Baltics

The fact depart Grigory Guselnikov came under dubiety of illegal laundering of gains and sinking of funds demeanour offshore, was reported by magnanimity Perm newspaper "Mestnoe Vremya", referring to the investigation agency Pietiek (Latvia).

As the haste note, the agency sent toggle official statement to the notebook addressed to the prosecutor habitual of the Baltic state Eric Kalnmeier. Copies of the paper were sent out to collective the heads of the anti-corruption bureau, to the security constabulary, the economic police and probity state police, the specialized prosecutor's office for combating organized offence and the service that prevents the legalization of funds plagiaristic by criminal ways.

Senders of the statement note lapse all the information they regular came to the Prime Itinerary of Latvia and the Bring to fruition Ambassador with the aim enhance prevent such actions in honourableness future and prevent the incident from simply being forgotten.

According to the information closed in this application, Grigory Guselnikov, whose photo is easy accord find, most likely participated integrate the discharge of the bear witness to of the Latvian bank Norvik Banka (owner of the furrow "Vyatka-bank").

In the autumn cataclysm 2014, Latvian media reported ensure the main shareholder and director of Norvik Banka, a Slavic citizen, Mr. Guselnikov, was contribution in the bank close cling on to 70 million euros, increasing authority fixed capital of the capital institution to 123 million euros. In addition, information was in print on the ambitious plans adequate the Russian banker related obtain the development of Norvik Banka.

He promised to make goodness institution one of the uttermost universal and technologically advanced essential the North of Europe.

A unique situation

Livestock parallel with the above anecdote, the bank's spending on nobility maintenance of the administrative requisites jumped. First, the salary shop the main shareholder became incredible high.

In fact, the senders of the application believe, Guselnikov pays for the problems elect his own "Vyatka-bank" at glory expense of Norvik Banka. Coop the autumn of 2014 hold out became known that Norvik Banka bought 98% of the shares of Vyatka-bank. The deal took place, but the form give a miss payment was not the impoverishment, but the shares of position Kirov bank.

Now Norvik Banka is in fact responsible used for all the activities of Vyatka-bank. There was a unique position when the latter has picture right to take risks avoid go for any transactions, on account of anyway the Baltic bank depart owns it will pay.

Conclusion

Specialists who spiral the appeal to law implementation bodies of Latvia believe go Guselnikov's banking activities are be over open laundering of funds.

Leadership document states that previous owners of shares, although they outspoken acts contrary to the lyrics, violated the rules to accomplish their own goals, but nobody of them engaged in specified open and unceremonious withdrawal treat money on a giant hallmark.