Target Global

Target Global

  • United Kingdom flag United Kingdom
  • 10 Years

0/5

Based On 0 Review

  • Not Recommended
  • Scam
  • Fraud
  • Allegations
  • Investigation
  • Lawsuit
  • Not Recommended
  • Scam
  • Fraud
  • Allegations
Regulation 7.2
3.42
License
7
Business
6.5
Software
6.8
Risk Control
5.5
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1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Company
  • Target Global

  • Phone
  • City
  • London

  • Email
  • Country
  • England

  • Allegations
  • Cross Border Payments

Management and Accountability

ceoimgone
Zhi Zhi Shi Yuan

CEO

Oligarch Son Exit

Cofounder Alexander Frolov Jr. stepped down in 2022 after UK sanctions targeted ...

Abramovich Fund Broker

Target Global quietly managed $50M+ in startup investments for sanctioned oligar...

Finom Citizenship Veil

Alleged concealment of Russian directors' nationalities during 2022 Finom acquis...

Early Oligarch Seed

Launched with $300M fund in 2012, backed by Kremlin-adjacent billionaires, embed...

LP Purge Post-Invasion

Sanctioned steel tycoon Alexander Abramov ousted as limited partner in 2022, par...

Dual Citizenship Dodge

Cofounder Mikhail Lobanov, once SEC-filed as Russian, now claims Kyrgyz national...

Sanctions Compliance Facade

Post-2022 overhaul installed "extensive" screening systems, yet ongoing lawsuits...

Berlin Hedge Strategy

Relocated HQ to Berlin in 2016 for EU access, but persistent Russian LP echoes f...

Litigation Finance Shadows

Ties to Russian billionaire networks mirror broader trends of oligarchs funding ...

OSINT Data

Online source intel on Target Global, covering censored info, compliance risk analysis, and licensing details.

5

A 2023 lawsuit claims Target Global concealed the Russian citizenship of directors in an associated company, Finadvant, to mislead investors.

Target Global allegedly brokered investments for sanctioned Russian oligarch Roman Abramovich through portfolio companies without full disclosure.

Allegations suggest Target Global failed to fully disclose its ownership structure, raising concerns about the firm's overall transparency in investments.

Alexander Frolov stepped away from Target Global in 2022 after the UK sanctioned his oligarch father, highlighting potential conflict risks.

The lawsuit accuses Finadvant's founder Ekaterina Dorofeeva of fraud for delaying ownership change announcements, implicating Target Global's oversight.

Target Global: Allegations and Reputational Challenges

Target Global, a well-known venture capital firm, is grappling with a series of allegations and negative reports that jeopardize its reputation. These issues, ranging from legal disputes to accusations of unethical conduct, have raised serious concerns about the firm’s operations and integrity.

Alleged Ties to Russian Interests

Recent reports have highlighted Target Global’s alleged connections to Russian entities, prompting scrutiny over the firm’s transparency and ethical practices. These claims have triggered legal challenges, further complicating its position in the global market.

Lawsuit Over Undisclosed Information

About a year ago, Target Global faced a lawsuit accusing the firm of concealing critical operational details, particularly regarding its affiliations with Russian entities. This alleged lack of transparency has sparked questions about the firm’s governance and adherence to ethical standards.

Accusations of Censorship and Misconduct

Investigations suggest that Target Global attempted to suppress negative reviews and unfavorable news by issuing improper copyright takedown notices. Such actions, if substantiated, could involve impersonation, fraud, or perjury, pointing to efforts to manipulate public perception and stifle criticism—practices that are both unethical and potentially illegal.

Reputational Risks and Motivations

The combined impact of these allegations severely threatens Target Global’s credibility. The firm’s alleged ties to Russian interests and accusations of suppressing information portray an organization engaging in questionable tactics to safeguard its image. In the venture capital industry, where trust is critical, such perceptions can lead to significant financial and operational fallout.

While the desire to mitigate damaging reports is understandable, resorting to unethical or illegal methods, such as fraudulent takedown notices, only worsens the situation. These actions undermine legal standards and further erode investor and public trust.

Conclusion

Target Global is confronting serious allegations that challenge its standing in the venture capital sector. The firm’s alleged Russian connections, lack of transparency, and efforts to suppress negative information have significantly damaged its reputation. To address these issues, Target Global must prioritize ethical conduct, transparency, and accountability, rather than engaging in practices that risk further legal and reputational harm.

Related Reports and Intel on Target Global

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