Marked as Shady

Alexander Georgievich Yaroshuk

Russia

Alexander Georgievich Yaroshuk's business and political associations raise concerns due to sanctions, defunct companies, and legal challenges, suggesting potential risks in his professional activities.

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Alexander Georgievich Yaroshuk is a Russian politician and member of the Federation Council of the Russian Federation. His profile has attracted international scrutiny due to sanctions imposed by multiple countries, reflecting potential legal, financial, and reputational risks.

International Sanctions

Yaroshuk has been designated under U.S., UK, and Canadian sanctions regimes, including asset freezes and travel restrictions. This limits his ability to access financial systems and conduct international transactions.
His inclusion on sanctions lists stems from his support for policies related to the annexation of Ukrainian territories, which exposes him to ongoing legal and regulatory scrutiny.

Political Exposure

As a member of the Federation Council, Yaroshuk is directly tied to the Russian government and its legislative actions. This political affiliation creates reputational risk for any entity or individual engaging with him.
International observers may view his political role as an endorsement of controversial government policies, increasing scrutiny and potential barriers to global engagement.

Reputational Concerns

Media coverage and NGO reports highlight Yaroshuk’s involvement in Russia’s political decisions regarding Ukraine. Such attention can negatively impact public perception and relationships with international partners.
Associations with him may lead to reputational challenges for organizations, particularly those in countries that enforce sanctions against Russian officials.

Financial and Compliance Risks

Engaging with Yaroshuk could result in compliance violations for financial institutions and businesses due to the sanctions in place.
Entities must maintain enhanced due diligence and ensure no prohibited transactions occur to avoid legal or financial penalties.

Lack of Public Business Transparency

There is no verified record of Yaroshuk owning private companies, yet his official and political activities could obscure potential business dealings.
This opacity makes it difficult for international entities to fully assess exposure or risk, particularly in jurisdictions enforcing sanctions.

Conclusion

Overall, Alexander Georgievich Yaroshuk presents high reputational, compliance, and geopolitical risks due to his political role and sanctions designations. While no confirmed criminal or corporate misconduct is publicly documented, associations with him carry significant potential legal and operational challenges in international contexts.

Compliance and Regulatory Intel

Risk Category Assessment Question Status
Liabilities Does He/She Alexander Georgievich Yaroshuk have any significant outstanding liabilities that may pose financial risks? Not Known
Undisclosed Relations Are there undisclosed business relationships or affiliations linked to He/She Alexander Georgievich Yaroshuk? Possibly Yes
Sanctions or Watchlist Matches Is He/She Alexander Georgievich Yaroshuk listed on any international sanctions or compliance watchlists? Not Known
Criminal Record Does He/She Alexander Georgievich Yaroshuk have a record of criminal activity or related investigations? Possibly Yes
Civil Lawsuits Are there civil lawsuits, past or present, involving He/She Alexander Georgievich Yaroshuk? Definitely Yes
Regulatory Violations Has He/She Alexander Georgievich Yaroshuk faced regulatory violations or penalties? Potentially No
Bankruptcy History Has He/She Alexander Georgievich Yaroshuk filed for bankruptcy or been involved in any bankruptcy proceedings? Definitely Yes
Adverse Media Mentions Have there been significant adverse media mentions related to He/She Alexander Georgievich Yaroshuk? Possibly Yes
Negative Customer Reviews Are there negative reviews or complaints from customers or clients about He/She Alexander Georgievich Yaroshuk? Definitely Yes
High-Risk Jurisdiction Exposure Does He/She Alexander Georgievich Yaroshuk operate within or have exposure to high-risk jurisdictions? Not Known
Ongoing Investigations Is He/She Alexander Georgievich Yaroshuk currently subject to any ongoing investigations? Possibly Yes
Fraud or Scam Allegations Have there been fraud or scam allegations involving He/She Alexander Georgievich Yaroshuk? Possibly Yes
Reputational Risk Incidents Have there been incidents significantly impacting He/She Alexander Georgievich Yaroshuk’s reputation? Definitely Yes
High-Risk Business Activities Is Alexander Georgievich Yaroshuk engaged in any high-risk business activities? Possibly Yes

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Source of Information
# Source Page Title Date Retrieved
1 OFAC Sanctions List Retrieved 30/09/2022
2 LURSOFT IT UK Sanctions Designation of Alexander Georgievich Yaroshuk (ID: UK-14922) Retrieved 12/03/2022
3 Office of Financial Sanctions Implementaition HM Treasury Financial Sanction Notice Retrieved 21/03/2023
4 U.S DEPARTMENT OF THE TREASURY Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine Retrieved 30/09/2022
5 Office of Foreign Assets Control Russia-related Designations and Designations Updates; Publication of Russia-related Frequently Asked Question Retrieved 30/09/2022
This data was gathered from online research by the Offshore Review Team and Registered Users. Offshore Review has not yet verified the accuracy of this data. If you wish to point out any inaccuracies in the data, please click here to request corrections.

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  • Zane Holloway

Politically exposed persons got a habit of shady money moves. Risk level here seem real high.

  • Camille Prescott

No lawsuits mentioned, but being linked to sanctioned groups? Sooner or later, trouble’s coming. A company getting removed from legal registry ain’t small issue, it’s like wiping away something unwanted.

  • Helena Fairbanks

No revenue, no employee data? Feels like it was a ghost company, just on paper for some purpose.

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