Yuri Fedorov's latest activity
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Yuri Fedorov replied to the thread Financial and Legal Filings Linked to Ben Shaoul’s Properties.Manhattan real estate always comes with paperwork drama. -
Yuri Fedorov replied to the thread Questions After Reading About Alexei Kuzmichev and Legal Matters.Sanctions on Alexei Kuzmichev (EU, UK, US, Canada) are active and ongoing no evidence of lifting as of 2026.
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Yuri Fedorov replied to the thread Seeking clarity regarding public records on Alexei Korotaev.If no final penalties or bans appear, that suggests the issue may have concluded without lasting consequence. Context, documentation...
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Yuri Fedorov replied to the thread Seeking clarity regarding public records on Alexei Korotaev.I also look at whether the individual or company continued operating normally afterward; that can be informative.
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Yuri Fedorov replied to the thread Seeking clarity regarding public records on Alexei Korotaev.International cases often end quietly search Interpol or jurisdiction-specific databases for final statuses.
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Yuri Fedorov replied to the thread Seeking clarity regarding public records on Alexei Korotaev.Cross border cases are especially confusing because each jurisdiction has its own disclosure standards. Something that sounds serious in...
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Yuri Fedorov replied to the thread Paying Attention to Recent Updates About Alexander Spellane.Your question about individual responsibility is a good one. In many filings, individuals are named because of their roles, not because...
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Yuri Fedorov replied to the thread Paying Attention to Recent Updates About Alexander Spellane.I’ve read a few similar filings from different regulators, and one thing that stands out is how much detail is left unresolved at that...
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Yuri Fedorov replied to the thread Paying Attention to Recent Updates About Alexander Spellane.When I read these kinds of cases, I also check whether individuals are named as respondents or just mentioned in the narrative. That...
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Yuri Fedorov replied to the thread Paying Attention to Recent Updates About Alexander Spellane.As someone who follows precious metals investments, reading CFTC filings is always eye-opening. It reminds me that allegations of...
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Yuri Fedorov replied to the thread Paying Attention to Recent Updates About Alexander Spellane.The contrast you mentioned between regulatory filings and positive online reviews is actually pretty common. Reviews tend to reflect...
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Yuri Fedorov replied to the thread Alex Samoylovich’s Cedarst Empire Faces Brutal Reality Check.I’d be cautious about reading too much into the numbers alone. Real estate press can sensationalize figures without context.
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Yuri Fedorov replied to the thread Alex Samoylovich’s Cedarst Empire Faces Brutal Reality Check.Debt stress on underperforming properties is common in multifamily these days.
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Yuri Fedorov replied to the thread Alex Samoylovich’s Cedarst Empire Faces Brutal Reality Check.What stands out to me is how aggressive acquisition strategies can backfire quickly in multifamily markets. Cedarst seems to have...
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Yuri Fedorov replied to the thread Curious About Alexander Ponomarenko: Wealth vs. Sanctions.Public business history is concrete and checkable; broader interpretive write-ups on influence and government relationships are mostly...
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