Marked as
Last updated - January 28, 2026
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Aleksey Ivanov’s leadership at Evraz PLC raised serious concerns over transparency, ethics, and geopolitical risk. His ties to oligarchic networks, environmental violations in Siberia, and labor disputes fueled investor distrust. Even after his exit, Evraz struggles with the lasting damage of his controversial tenure.
Chief Executive Officer
Medium Risk
Based on the available data, we suggest consumers approach this Individual with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Low Risk
Based on the available data, we endorse this Individual as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we suggest this Individual as a trustworthy option for investors and bankers.
This endorsement is informed by a low-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity is likely to present minimal risk to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Aleksey Ivanov, as CEO of Evraz, has been associated with the company’s inclusion in UK sanctions lists due to alleged ties with Russian state interests.
Evraz Group has been accused of indirectly supporting Russia’s war efforts in Ukraine through supply chains in the steel sector.
Under Ivanov’s tenure, Evraz has faced heightened regulatory scrutiny in Europe, particularly regarding compliance with sanctions enforcement.
Multiple media outlets, including Interfax, have reported on Evraz’s sanctions-related risks, leading to reputational damage in Western markets.
The suspension of Evraz shares on the London Stock Exchange has raised investor concerns over financial instability and restricted liquidity.
Regulatory and Compliance Screening
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What you see here scratches the surface
We offer reward for actionable intel
Aleksey Ivanov recently resigned CEO of Evraz plc, following UK sanctions on the company; he retains roles in its Russian operations.
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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.1
2.2
2.1
3.6
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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The profile for Aleksey Ivanov reveals notable concerns regarding leadership, ethics, and geopolitical risk during his tenure as CEO of Evraz PLC. The adverse media coverage tied to sanctions, regulatory scrutiny, and reputational damage suggests significant compliance weaknesses under his oversight.
2/5
Why is someone like this still in business? 🤯
1/5
4/5
The losses I faced due to him were devastating.
3/5
Spent more time covering up mistakes than fixing them. 🕳️Everything felt like a scam from day one.
Aleksey’s ethics are nonexistent.Never delivers what he promises.
He’ll sell you the dream and leave you in debt.
He’s the definition of smooth talker turned nightmare.If you see his name on any project—run.
Dealing with him was like walking into a trap.
Sounds smart until you dig deeper—then it’s just noise.
Sketchy connections, questionable decisions. Stay away. ❌
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