Marked As Shady
Alexander Georgievich Yaroshuk
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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USER SCORE
1.3
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CRITICAL INTEL ON Alexander Georgievich Yaroshuk
Sanctions and Political Exposure: Yaroshuk is subject to sanctions, indicating potential involvement in activities that have drawn international scrutiny. His status as a politically exposed person suggests increased risk of involvement in corrupt practices.
Business Registration Issues: His sole proprietorship in Kaliningrad was established in 1999 but had its registration invalidated, raising questions about its operational legitimacy. The lack of available revenue and employee data for this business further complicates transparency.
Association with Defunct Companies: Yaroshuk is linked to LLC “TRADING LINE,” a company in Moscow that was excluded from the Unified State Register of Legal Entities in 2013, indicating potential involvement with defunct or inactive entities. The company’s cessation of operations may reflect negatively on his business associations.
Legal and Regulatory Challenges: While specific lawsuits or customer complaints against Yaroshuk are not detailed, his involvement with sanctioned entities and defunct companies may expose him to legal and regulatory challenges. Such associations could lead to increased scrutiny from authorities and potential legal repercussions.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
0 CRITICAL INTEL ON Alexander Georgievich Yaroshuk
by: Zane Holloway
Politically exposed persons got a habit of shady money moves. Risk level here seem real high.
by: 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.
by: Helena Fairbanks
No revenue, no employee data? Feels like it was a ghost company, just on paper for some purpose.
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