The Arival Bank Story From Forbes to OpenSanctions Watchlist (eBook, ePUB)
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Here's a breakdown of why these questions are important in the context of the book:Who is Mr. Vladimir Polyakov? - This question is central to the book's investigation, as Mr. Polyakov is the primary UBO of Arival Bank. Establishing his identity and background is crucial to understanding the bank's current ownership structure and the motives behind the secrecy surrounding it. Who is Javonsher Rashidovich Abdullaev? - As one of the majority shareholders and directors, Abdullaev's background and connections are relevant to understanding the takeover and the bank's current direction. Who is Shukr...
Here's a breakdown of why these questions are important in the context of the book:
Connections & Affiliations: Crowdcube-backed, Rajah&Tann well-serviced
These questions, when explored in the context of the book, will help to paint a clearer picture of Arival Bank's current state, the individuals who control it, and the potential risks and challenges it faces. They will contribute to the book's investigative focus and its goal of promoting transparency and accountability in the financial world. Disclaimer from the author: This book is not intended to accuse any individual or assess their reputation. I am not a judge or a court of law. However, I am not a passive (neutral? indifferent? status quo?) member of society; I advocate for transparency and social responsibility. I raise open questions based on reasonable doubt stemming from the analysis of materials gathered from open sources, both independently and with the assistance of AI. I have made mistakes in the past and will likely make them again. I would be pleased if my doubts prove to be unfounded or inaccurate. If any individual mentioned in this or any other material has counterarguments, answers, explanations, comments, or objections, I welcome the opportunity to correct, delete, help convey the truth, or apologize. I believe in the decency and ethics of people.
- Who is Mr. Vladimir Polyakov? - This question is central to the book's investigation, as Mr. Polyakov is the primary UBO of Arival Bank. Establishing his identity and background is crucial to understanding the bank's current ownership structure and the motives behind the secrecy surrounding it.
- Who is Javonsher Rashidovich Abdullaev? - As one of the majority shareholders and directors, Abdullaev's background and connections are relevant to understanding the takeover and the bank's current direction.
- Who is Shukrullo (Shukur) Israilov? - Similar to Abdullaev, Israilov's background and potential connections to controversial entities raise questions about his involvement in Arival Bank and the risks he may pose.
Connections & Affiliations: Crowdcube-backed, Rajah&Tann well-serviced
- Any connection with Monocrystal and Energomera (and Rostec)? - This question explores the possibility that Mr. Polyakov is connected to companies linked to the Russian military-industrial complex, raising concerns about potential conflicts of interest and the bank's exposure to geopolitical risks.
- Any connection with ENRC, RosCongress, IFTI, Paradise Papers? - This question investigates Israilov's potential ties to controversial entities and scandals, raising concerns about his ethical standards and the potential risks he may bring to Arival Bank.
- Who stays behind Polyvalent Capital? - This question aims to uncover the true beneficiaries of Polyvalent Capital, one of the investment funds that controls a significant portion of Arival Bank's shares.
- Who stays behind Meta Impact Capital? - Similar to Polyvalent Capital, this question seeks to identify the individuals or entities that control Meta Impact Capital and their potential influence on Arival Bank.
These questions, when explored in the context of the book, will help to paint a clearer picture of Arival Bank's current state, the individuals who control it, and the potential risks and challenges it faces. They will contribute to the book's investigative focus and its goal of promoting transparency and accountability in the financial world. Disclaimer from the author: This book is not intended to accuse any individual or assess their reputation. I am not a judge or a court of law. However, I am not a passive (neutral? indifferent? status quo?) member of society; I advocate for transparency and social responsibility. I raise open questions based on reasonable doubt stemming from the analysis of materials gathered from open sources, both independently and with the assistance of AI. I have made mistakes in the past and will likely make them again. I would be pleased if my doubts prove to be unfounded or inaccurate. If any individual mentioned in this or any other material has counterarguments, answers, explanations, comments, or objections, I welcome the opportunity to correct, delete, help convey the truth, or apologize. I believe in the decency and ethics of people.
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