Grigory Guselnikov: biography and personal life

Being a well-known Russian investor and businessman, Grigory Guselnikov is a regular participant of the TV show "What? Where? When? ", Owns an investment fund in London, chairs the board of directors of the financial institution" Vyatka-bank. " Two years in a row, he was listed among the most successful young people in Russia.

Grigory Guselnikov. Biography

He was born in Novosibirsk on February 25, 1976. Gregory's parents were then simple Soviet engineers. His school years passed in Barnaul. In 1998 he became a graduate economist, graduating from the Tomsk Polytechnic University. The internship took place in the UK and the USA. In the banking sector began to work in 1996. A year later, he received the post of deputy head of the department of Inkombank. Since 1999, he worked as head of the corporate development department at Guta Bank. In 2000 he worked as head of the department of labor and motivation of Rosbank.

In early 2001, Grigory Guselnikov moved to Binbank, where he became a member of the board and managed the retail business department. A year later he became senior vice-president, later - first vice-president. In 2008 he received the post of the president of "Binbank", and two years later he left there. Since 2010, he is a co-owner of the English company Alcantara.

Today Guselnikov is a shareholder and chairman of the board of directors of JSCB Vyatka-bank, the founder of the new Single financial project, the London investment fund G2Capital, the holder of 83.63% of Norvik Banka (the Latvian bank). The public ascribes to the banker the ownership of the One Hyde Park estate complex in the prestigious London area.

Social activity

Grigory Guselnikov is a participant in the TV show "What? Where? When? "For 13 years, but in the role of a connoisseur has never been. In 2010, he became the "Keeper of Traditions" of the Club. In the same year he became an independent arbiter of the "Brain Ring" TV game.

Among journalists, the banker became famous for his manner of communication on the verge of hysteria. Each negative publication in the press causes a number of threats from the lawyers of Vyatka-bank. In 2015, the financial institution filed a lawsuit for the publication "Local Time" for the material on the bankruptcy of Ecoprombank. Moral compensation was also demanded.

Grigory Guselnikov. A family

Recently, the banker travels a lot, he travels from Russia to England. He believes more in foreign countries, appreciates the worthy upbringing and education that this country can give. He believes that in Russia there are many negative factors beyond control. Nevertheless, Grigory Guselnikov, whose wife and children live in England, considers living in a foreign country a bleak and wrong circumstance. He is pleased that his son has been educated in the democratic, but at the same time rigid, Spartan conditions of a boarding school since he was seven years old. He knows how to appreciate money, he is independent and does not grow barchuk. The school has chic equipment, a swimming pool, football fields, musical instruments, but the rooms are ascetic. Both English princes studied at this boarding school.

Grigory Guselnikov and his wife Julia consider England worthy of respect for the country. The conservatives won the election with the slogan: "You can cope with the ongoing economic crisis if you spend little, save and work hard." A political leader with similar slogans in Russia will never win and will not advance through the career ladder. According to the banker, the life of his son in his homeland would have been predetermined: to act on the brunt in the university, get a job at work. In England, he can not affect the fate of his son, it all depends on him.

Personal life

According to some sources, the banker took away the girl from Alexander Lebedev. Grigory Guselnikov and Elena Perminova met for the first time in the London company New Russian Oppositionists, which included banker Lebedev, Evgeny Chichvarkin, Guselnikov's friend Nikita Belykh and others. Through the fault of the opposition party, Lebedev lost not only his mistress, but also the senator of the Kirov region. White promised him this chair for a round sum, Guselnikov intervened and persuaded him, promoting his candidate, and the disgraced banker was explained that the reason for everything was the "bloody regime of Putin." Grigory Guselnikov, whose personal life was not legible, according to media reports and in the past did not differ cleanliness.

Friends of the pair confirmed that Perminova and Guselnikov were madly passionate about each other, but never showed their union openly. After getting acquainted with the banker Elena, whose long-standing relationship with Lebedev never became official, decided to start a trial and get a decent amount of money from the entrepreneur for the maintenance of two common children. For a long time it was not clear whether Guselnikov intended to leave his family, his wife and two children living in England.

Compromising data

As informs the Latvian Internet agency Pietiek.com, Grigory Guselnikov passes in Russia on four criminal cases in FSB, connected with economic crimes. The banker is suspected of laundering large sums of money, withdrawing them from offshore. Latvians suspect Guselnikov of illegally withdrawing funds from Norvik Bank, which provided services to Russian businessmen and politicians. In 2013, Latvia's supervisory authorities imposed restrictions on the bank's activities.

Grigory Guselnikov, whose biography contains many dark spots, invested 70 million euros in the development of Norvik Banka. Despite this, there was a great turnover in the institution. The vacated posts were occupied by employees from the staff of the Vyatka-bank financial institution. According to the applicants, the banker withdrew huge sums through a subsidiary JSC, acquiring shares in four companies. All four firms were registered a week before the publication of data that Guselnikov became a shareholder of Norvik Bank. The deal amounted to almost two and a half billion euros, just this amount he invested in the Latvian bank.

Two banks

In 2014 Norvik Bank bought out a 97% stake in Vyatka-Bank. Both institutions belonged to Guselnikov. This allowed the banker to conduct transactions through the Russian bank with the highest risks without consequences. All responsibility fell on the shoulders of Norvik Banka. According to the experts of the agency Pietiek, Grigory laundered money in Latvia and brought them to offshore through a bank. As they say in the agency, among financiers Guselnikov and his banks are called big vacuum cleaners for the constant infusion of new investments that support the turnover of money.

Window to Europe

Kirov "Vyatka-bank" is a project on the basis of which Guselnikov created a banking group "Norvik". This happened in 2014 after the banker became the main shareholder of Norvik Bank of Latvia. The deal caused an explosion of enthusiasm in Kirov: during the crisis, a business from Vyatka receives a "window to Europe." The decision taken by the board of directors in March 2015 casts doubt on all the promising horizons boldly drawn by Kirov journalists under the influence of the bank's press service.

The minutes of the meeting referred to the increase in Vyatka-Bank's management company through the placement of uncertificated shares (more than three billion shares) with a total value of about one and a half million through closed subscription among an unknown circle of persons. It is not clear exactly what people are talking about. Apparently, this is the wife of Gregory Guselnikov. In addition, the placement of shares was carried out among the relatives of the Guselnikovs, Bulkhovs and others.

Financial washerwoman

Schemes of "Vyatka-bank" were disclosed by Perm journalists and Latvian detectives. This financial institution with a tarnished reputation fell into an even more grandiose scandal. Vyatka-Bank is controlled by the Guselnikov family. Any comments in the press threaten journalists with proceedings with lawyers, but this menacing position did not allow to escape from public exposure of financial operations of questionable nature. This was reported by journalists from the Perm Krai and the Latvian Investigation Agency.

The problems of the Guselnikovs' family sparked an international response: suspicious transactions are already known in the Latvian Prosecutor General's Office and the American embassy. Not so long ago "Vyatka-bank" began to be controlled from Riga. And there are facts that pathos about "foreign investment" are a screen for clever moves to launder money. "Vyatka-bank" is silent - there are no comments on the official website. But the explanations are demanded by individuals, clients who are victims of fraud. They have not been able to return their deposits for a long time.

Scams in the Baltics

The fact that Grigory Guselnikov came under suspicion of illegal laundering of proceeds and sinking of funds into offshore, was reported by the Perm newspaper "Mestnoe Vremya", referring to the investigation agency Pietiek (Latvia).

As the journalists note, the agency sent an official statement to the publication addressed to the prosecutor general of the Baltic state Eric Kalnmeier. Copies of the document were sent out to all the heads of the anti-corruption bureau, to the security police, the economic police and the state police, the specialized prosecutor's office for combating organized crime and the service that prevents the legalization of funds obtained by criminal ways.

Senders of the statement note that all the information they received came to the Prime Minister of Latvia and the US Ambassador with the aim to prevent such actions in the future and prevent the event from simply being forgotten.

According to the information contained in this application, Grigory Guselnikov, whose photo is easy to find, most likely participated in the discharge of the funds of the Latvian bank Norvik Banka (owner of the bank "Vyatka-bank"). In the autumn of 2014, Latvian media reported that the main shareholder and chairman of Norvik Banka, a Russian citizen, Mr. Guselnikov, was investing in the bank close to 70 million euros, increasing the fixed capital of the financial institution to 123 million euros. In addition, information was published on the ambitious plans of the Russian banker related to the development of Norvik Banka. He promised to make the institution one of the most universal and technologically advanced in the North of Europe.

A unique situation

In parallel with the above events, the bank's spending on the maintenance of the administrative apparatus jumped. First, the salary of the main shareholder became fabulously high. In fact, the senders of the application believe, Guselnikov pays for the problems of his own "Vyatka-bank" at the expense of Norvik Banka. In the autumn of 2014 it became known that Norvik Banka bought 98% of the shares of Vyatka-bank. The deal took place, but the form of payment was not the money, but the shares of the Kirov bank. Now Norvik Banka is in fact responsible for all the activities of Vyatka-bank. There was a unique situation when the latter has the right to take risks and go for any transactions, since anyway the Baltic bank that owns it will pay.

Conclusion

Specialists who sent the appeal to law enforcement bodies of Latvia believe that Guselnikov's banking activities are an open laundering of funds. The document states that previous owners of shares, although they did acts contrary to the rules, violated the rules to achieve their own goals, but none of them engaged in such open and unceremonious withdrawal of money on a giant scale.