Red Flags
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Aleksandr Alekseyevich Polyakov
Aleksandr Alekseyevich Polyakov is considered unreliable due to his involvement in legal and financial controversies, sanctions, and business closures, which undermine his credibility and trustworthiness.
Quick summary on Aleksandr Alekseyevich Polyakov
Aleksandr Alekseyevich Polyakov, a Russian political figure and deputy of the 8th State Duma, has been associated with several concerns:
Legal and Regulatory Challenges
Arrest of Alexander Povalko: In June 2020, Alexander Povalko, head of the Russian Venture Company (RVC), was arrested under allegations of misusing funds. This incident raised concerns about the integrity of Russian investment institutions.
SEC Review of Financial Statements: In 2014, the U.S. Securities and Exchange Commission (SEC) initiated a review of financial statements, potentially leading to amendments or restatements. Such regulatory scrutiny can impact the credibility of financial disclosures.
Business Operations and Financial Stability
Closure of LLC “Independent Scientific and Test Laboratory (NILE) ‘Svyaz-Etalon'”: This company, previously led by Polyakov, was excluded from the Unified State Register of Legal Entities (EGRUL) on December 7, 2018, indicating cessation of operations.
Activity Cessation of Sole Proprietorships: Several sole proprietorships associated with Polyakov ceased operations in 2024, including those led by Aleksandr Ivanovich and Aleksandr Andreevich Polyakov. Such closures may suggest financial or operational challenges.
Political Sanctions
Sanctions by the UK Government: In 2022, Polyakov was sanctioned by the UK government in relation to the Russo-Ukrainian War, which can affect international business relations and personal assets.
Corporate Governance Concerns
Leadership Changes in RVC: Following the arrest of Alexander Povalko, the management of RVC was transferred to his deputy, Anna Romanenko. Such leadership upheavals can lead to instability and governance issues within organizations.
Legal Proceedings and Investigations
Investigation into RVC’s Financial Practices: The investigation into RVC’s financial practices, including the alleged misuse of funds, highlights potential legal risks and the need for stringent financial oversight.
by: Sophia Davis
So another politcian mixed up in shady financial deals? No suprise at all. These guys only care about thier pockets.
by: James Wilson
Sanctions, failed business, investigations... how many red flags does one guy need before people wake up?
by: Michael Brown
Man, evrything he’s touchin is either colapsing or gettin investigated. How does he even still have a job??