Alleged Ties to Russian Oligarchs (high) A news report from October 2023 describes Boris Jordan as "a wealthy Florida investor with ties to Russian oligarchs." This is a recurring allegation, as reports from February 2022 note that Jordan publicly denied similar claims circulating on social media, which he characterized as "speculative and xenophobic" misinformation. The direct assertion in a news source presents a significant reputational and compliance risk.. Controversial Role in State-Controlled Media Takeover (high) In the early 2000s, Boris Jordan was selected to lead a state-controlled company's takeover of the independent Russian television station, NTV. A report from January 20, 2003, states that he was subsequently fired from his post as director-general of NTV "amid accusations." This involvement in a politically sensitive takeover of an independent media outlet is a major historical controversy.. Regulatory Sanctions Against Company (Curaleaf) (medium) Curaleaf, the cannabis company where Boris Jordan is the Executive Chairman, agreed to a $130,000 fine and a 23-day suspension to resolve a state regulators' investigation. This action indicates a significant compliance failure at a company under his senior leadership.. Involvement in Contentious Lawsuit with Dismissed Claims (medium) Boris Jordan was a lead investor in a $60 million lawsuit against CBD company Sentia Wellness, alleging he and others were induced to invest based on false information. However, court proceedings in October 2022 resulted in a judge dismissing some or most of the claims brought by Jordan's group against the defendant. While Jordan was the plaintiff, the dismissal of claims weakens his legal position and highlights his involvement in a high-stakes, contentious business dispute.. Historical "Controversial Reputation" (low) A July 2003 news report regarding his investment in the firm Redbus Interhouse described Boris Jordan as a "US-born Russian investor with a controversial reputation." While this finding is dated and lacks specific details on the nature of the controversy, it establishes an early record of a contentious reputation in his business dealings.