German Gorbuntsov
- January 8, 2024
- Banker
Quick Facts
German Gorbuntsov Biography
| Name | German Gorbuntsov |
| Birthday | Apr 12 |
| Birth Year | 1966 |
| Place Of Birth | Moscow |
| Birth Country | Russia |
| Birth Sign | Aries |
German Gorbuntsov is one of the most popular and richest Banker who was born on April 12, 1966 in Moscow, Russia. German Valeryevich Gorbuntsov (Russian: German Valer’evich Gorbuntsov born on 12 April 1966) is a Russian banker, businessman and philanthropist who is now located in London, UK. He was a director on directorships of banks such as Inter-Rus, Bank Industrial Credit, InterCredit Bank, VIP Money Transfer, Conversbank-Moscow and Interprogress.
seven criminal investigations of embezzlement that were particularly massive scale were filed in the case of German Gorbuntsov. According to the information released by Moldovan media from a document about the businessman: “In February 2012, the Moldovan authorities announced that Gorbuntsov internationally wanted in connection to the criminal case filed against him for infraction of the rules of credit. According to the official for the Anti- Corruption Prosecutor’s Office of Moldova it was a matter regarding “embezzlement on a particularly large scale” in his time of Universalbank.” In the aftermath of Gorbuntsov stated that the incident against him was orchestrated through the Russian politician Renato Usatii and that all criminal charges against Gorbuntsov were dismissed in Moldova. In the time of the incident, Renato Usatii was a significant political rival to Plakhotnyuk (who began criminal investigations in the case of Gorbuntsov) in addition, due evidence from Gorbuntsov against Renato and Usatii, legal proceedings were initiated in the attempted murder of Gorbuntsov. Between August 2010 and January 2011 Russian courts made a number of decisions concerning the seizure of assets and properties owned by Gorbuntsov that included: 15 luxurious cars, six apartments along with shares held by nine businesses. In the exact report the court in May 2011 opened the criminal case was initiated for Gorbuntsov in Russia concerning fraud, including the use of fake bank notes” Notes Lenta.ru. Gorbuntsov himself acknowledged that he paid bribes to billionaire colonel Dmitry Zakharchenko, the trial of which is currently in progress.
German Gorbuntsov survived an unsuccessful attempt on his life in March 2012 in central London.
German Gorbuntsov’s name is closely connected with the 2014 murder of the famous billionaire Alexander Mineev, the owner of the company “Party”. The murder occurred shortly after Mineev contacted law enforcement agencies regarding the seizure of the ultimate beneficiary’s assets of all of its businesses, Crazy Dragon International Limited. It turned out that six weeks before the murder of Alexander Mineev, German Gorbuntsov began the process of changing the beneficiary from Crazy Dragon to FORUS Corporation, which is based in Panama, using fraudulent schemes.
At the close of 2008, Gorbuntsov acquired about 80 percent of the shares of the Moldovan Bank Universalbank. According to reports in the following year, the banker was granted Moldovan citizenship.
German Gorbuntsov Net Worth
| Net Worth | $5 Million |
| Source Of Income | Banker |
| House | Living in own house. |
German Gorbuntsov is one of the richest Banker from Russia. According to our analysis, Wikipedia, Forbes & Business Insider, German Gorbuntsov 's net worth $5 Million. (Last Update: December 11, 2023)
The year 2006 was the time that Gorbuntsov was appointed the president of the Spartak hockey club. In 2006, his friend Pyotr Chuvilin was named manager of the organization, who was later detained. These two were later accused of being defendants in a highly-publicized case where police officers were accused of extorting a substantial sum of money to ensure the security for Inkreditbank Gorbuntsov. Three months prior to buying the club, the team had virtually stopped functioning because of financial problems and by the end of December, 2006 it was been relegated to the top division of the Russian championship. On February 28, 2008 Gorbuntsov was awarded his “Person of the Year 2007” award “For his contribution to the revival of Russian sport”. Later in 2009-2011 He was also director of Spartak.
in 2007 Russian television channel RBK awarded German Gorbuntsov the title in 2007 of “Person of the Year” in 2007 for his support of Russian athletes.
On March 20, 2012, near his house in London where, by that time Gorbuntsov had lived for several years, an unknown man shot the banker with automatic weapons several times and then disappeared. Gorbuntsov, who was seriously injured, was hospitalized in critical condition and put into an artificial coma, which he was in until April 1.
Height, Weight & Body Measurements
German Gorbuntsov height Not available right now. German weight Not Known & body measurements will update soon.
Who is German Gorbuntsov Dating?
According to our records, German Gorbuntsov is possibily single & has not been previously engaged. As of December 1, 2023, German Gorbuntsov’s is not dating anyone.
Relationships Record : We have no records of past relationships for German Gorbuntsov. You may help us to build the dating records for German Gorbuntsov!
Facts & Trivia
German Ranked on the list of most popular Banker. Also ranked in the elit list of famous people born in Russia. German Gorbuntsov celebrates birthday on April 12 of every year.