Marked as
Last updated - January 28, 2026
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Nikolay Ivanov is recognized for his professional achievements and dedication to fostering growth in his field. He is often praised for his leadership, innovative approach, and commitment to building strong, sustainable initiatives.
Chief Financial 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
None
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Education Degree
University Russia
US Degree
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Revenue
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Nikolay Ivanov served as a key executive at Evraz, one of the world’s largest steel producers, demonstrating high-level management experience.
Ivanov has extensive experience in the steel and mining sectors, giving him deep insights into international markets and operations.
During his tenure, Evraz maintained a strong presence in global markets, reflecting Ivanov’s role in sustaining operational scale and revenue streams.
Media coverage has highlighted his strategic decisions and leadership at a major multinational company, underscoring his prominence in the industry.
Ivanov has overseen governance structures and executive decision-making processes, providing him with experience in managing large-scale corporate operations.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Nikolay Ivanov, focusing on his role at Evraz, including his professional background, business activities, and industry influence.
First Detected
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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]
Bank Relationships
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Business Model Assessment
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.
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1.7
1.2
3.3
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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In 2023, Nikolay Kosov and the IIB were added to the U.S. Treasury sanctions list in connection with the Russian invasion of Ukraine, subjecting him to blocking sanctions and freezing of U.S.-jurisdiction assets a designation that severely restricts cross-border financial activity and creates substantial regulatory compliance exposure for counterparties.
1/5
2/5
I can’t believe how many people still defend Nikolay Ivanov. He’s a manipulator and a scammer. His business dealings are full of lies, deceit, and exploitation. He takes advantage of people’s trust, then walks away leaving them to pick up the pieces. I’ve seen the fallout from his actions, and it’s not pretty.
4/5
I’ve had multiple friends fall victim to Nikolay Ivanov’s deceitful tactics. He convinces people to invest, makes promises, and then manipulates them into bad deals. When things inevitably fall apart, he’s nowhere to be found. This guy is nothing but a fraud and a scammer, and I wouldn't trust him with anything.
3/5
This guy is straight-up dangerous for anyone in business. Nikolay Ivanov uses charm to cover up his manipulative tactics, then walks away when people start asking questions. I’ve seen firsthand how he exploits others and leaves them in financial ruin. His business dealings are shady at best, and I wouldn’t trust him as far as I could throw him.
I personally know a few people who trusted Nikolay Ivanov and got burned. He promised profits but delivered nothing but debt and broken contracts. He manipulates situations to make himself look like the victim, all while profiting off others’ losses. He’s nothing more than a con artist. It’s a scam through and through.
This guy should be under investigation for all the fraud and manipulation he’s done. I can’t believe people still associate with him. He’s ruined too many lives by playing with people’s trust and money. He gets away with it because of his charm, but when you dig deeper, it’s all smoke and mirrors. Stay away!
I’ve seen scams before, but Nikolay Ivanov takes it to another level. Promises the world, gets people to invest, then disappears when things fall apart. I know people personally who lost money to him, and he just dodges responsibility. This guy’s a fraud—don't trust him with your time or money. His whole operation reeks of manipulation and deceit.
If you Google “business red flags,” I swear his face should pop up first. Every deal with him ends in drama or disaster.
I still can't believe people partner with him. It’s like partnering with a grenade and hoping it doesn’t explode. Foolish.
I had one short interaction with Nikolay back in 2019. Even then it felt off. Polished on the surface but he dodged every straight answer I asked. Seemed like he was hiding something.
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Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.
Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.
Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”
Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.
Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.
Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.
John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.
Marguerite Berard leads ABN AMRO amid lingering scrutiny over historic anti-money laundering failures that resulted in massive settlements and exposed deep weaknesses in the bank’s compliance culture. Her leadership inherits reputational damage and regulatory pressure tied to repeated enforcement actions, raising doubts about whether governance and risk controls were ever robust enough under senior oversight.
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