Sergey Grishin (businessman)

Sergey Grishin (born 21 June 1966) is a Russian-American billionaire[2], engineer and developer, who was the president and chairman of RosEvro Group.[1] Grishin co-ownerd the Rosevrobank (aka The Laundromat) and has claimed that he ‘practically brought the Russian banking system to collapse’ in the 1990s after the Soviet Union collapsed by committing ‘the largest bank fraud scheme ever’, orchestrating a $60 billion heist from the Russian Central Bank.

Sergey Grishin
Born (1966-06-21) 21 June 1966
Russia
Alma materMoscow Institute of Electronics Technics
OccupationDeveloper, engineer, and President and Chairman of RosEvro Group[1]
Net worthUSD $500+ million

Biography

After receiving his degree in Physics, Grishin began his career as an entrepreneur in 1987 by baking cookies and hot dogs in his Moscow apartment for 2 cents apiece and selling them for 10 cents. This was the start of a small business in the retail food industry. Grishin was the chairman of Rosevrobank when it was at the centre of the Russian Laundromat scandal. He later became founding partner of the RosEvro Group, a large consortium of businesses which include National Logistic Company (NLK),[3] the largest Russian logistic company, which was sold to a well known international Logistics Company in 2008.[4]

2008 Grishin migrated to the United states of America and obtained permanent residency. He since then resides in California. Grishin owns Rockbridge LLC. Grishin married and divorced thrice, his last ex-wife is Anna Fedoseev.

Grishin, acquired two mansions in Montecito: In 2008 the mansion named ″El Fureidis″, which prominently featured in the 1983 film "Scarface", and in 2009 the seven-acre site ″Chateau of Riven Rock″ for $25.3 million.[5][6] Grishin sold his stake in Rosevrobank in November 2018. In June 2020 Grishin sold his mansion ″Chateau of Riven Rock″ to Prince Harry and wife Meghan Markle for $14.65 million.[7][8][9][10]

Confessions

In 2018 and 2019 he made a series of confessions to US authorities in English language. He is said to be a rich businessman in Russia in 1990s years and a holder of RosEvroBank. Grishin painted himself as a “anti-Russian hero” in a bid to land American citizenship as he appealed to the Trump administration.[11][12][13]

Grishin recorded some videos where he confessed about robbing banks in Russia and Estonia. Many Russian press reported it and showed these videos. He declared that he used Estonian banks to cheat on Russian banks. He did this by pretending he lost valuable documents and that those Estonian banks helped him to return those documents, and could then get money from Russian banks for those documents he did not have. He also said that he used pens with invisible ink to sign false bank documents. He said in his videos personally that he wanted USA president Donald Trump to give him US-citizenship for doing harm to Russia. He also made accusations to some people, including his wife and friends. Russian press later found out he removed these confession videos from YouTube, but they have copies of said videos. [14]

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References
  1. "RosEvro Bank". Retrieved 7 September 2010.
  2. https://www.calcalistech.com/ctech/articles/0,7340,L-3721798,00.html Meir Orbach: SGVC Raises a New $50 Million Venture Fund. Previous investors in SGVC included former Microsoft senior VP Mich Mathews and the rapper Pitbull, 25 September 2017
  3. Marina Khovratovich (2006-04-24). "Money-Growing: A Long Way to Go for Warehouse Developers Bank". Vedomosti. Retrieved 7 September 2010.
  4. "The transaction between Itella Logistics and Russian NLC finalized". September 3, 2008. Retrieved 7 September 2010.
  5. The Chateau of Riven Rock, Montecito On Sale for $49,5 Million
  6. Meghan Markle, Prince Harry Buy $14.7 Million Montecito Compound
  7. https://www.ibtimes.co.uk/details-about-prince-harry-meghan-markles-sprawling-estate-santa-barbara-1681994
  8. https://www.nytimes.com/aponline/2020/08/13/us/ap-us-prince-harry-markle-home.html?searchResultPosition=8
  9. ‘Scarface’ Oligarch Chronicles – Billionaire Sergey Grishin
  10. From Russia With Hate: The ‘Scarface’ Legal Fight, ‘Assassin’ Lawyers & More Pierce Bainbridge Drama
  11. Globalist Banker BRAGS About Sucking Russia Dry; Begs Trump For Safe Harbor From Justice, Youtube-Chanel Vesti News, 8 December 2018, subtitled in English
  12. UK authorities explore ‘Laundromat’ money-laundering claims. Regulator and crime agency assessing British banks’ alleged roles in Russian scheme
  13. 12.000 dollar fra russisk hvitvaskingsskandale endte opp hos elektronikkfabrikk i Fredrikstad
  14. https://www.vesti.ru/video/2119334 https://life.ru/p/1175476 https://life.ru/p/1173114 https://iz.ru/819860/2018-12-04/eks-bankir-grishin-priznalsia-v-ograblenii-bankovskoi-sistemy-rf https://iz.ru/819849/2018-12-04/eks-bankir-grishin-prosil-trampa-predostavit-emu-grazhdanstvo-ssha https://www.banki.ru/news/lenta/?id=10769334 https://pravo.ru/story/207405/
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