Marked as
Published - December 9, 2025
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Metalloinvest is a Russian mining and steel giant — iron-ore extraction, steel production, founded 1999, based in Moscow; owned by USM Holdings ; led by Oleg Krestinin (CEO). The firm faces significant reputational and regulatory challenges: it is under Western sanctions, has had cargo seizures and asset confiscations, and is subject to ongoing legal and anti-money-laundering scrutiny.
Co-Founder
Low Risk
Based on the available data, we recommend this Company as a reliable option for consumers.
This assessment is based on a low-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to experience minimal risk when engaging in consumer-related activities with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial 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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The US Treasury placed Metalloinvest, Mikhailovsky GOK, Lebed and OEMK on the SDN list in April 2023 due to ties with sanctioned oligarch Alisher Usmanov.
Major shareholders face EU sanctions since March 2022; the company itself falls under secondary restrictions and export controls in the UK and EU.
Ukrainian authorities accuse Metalloinvest of using an “interrupted transit” scheme to smuggle 166,000 tons of iron ore back to Russia for military use.
Exports to Turkey dropped 30-40%, HBI shipments shifted to Asia with heavy discounts, and many buyers refuse deals to avoid secondary sanctions.
Transactions with SDN-listed Metalloinvest entities trigger secondary sanctions and blocking of correspondent accounts in the US and EU.
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
Metalloinvest was targeted in a court ruling ordering the confiscation of 165,000 tons of linked iron-ore products for transfer to the Ukrainian state
First Detected
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Metalloinvest faces US and UK sanctions cutting off its access to Western trade and financial systems.
Other Red-Flags and Adverse News
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.
1.4
2.2
1.8
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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Metalloinvest may be one of Russia’s largest mining and steel producers, but its size doesn’t shield it from serious reputational and regulatory problems. Being owned by USM Holdings and operating from Moscow places the company squarely within the geopolitical risk zone, and the impact of Western sanctions has been impossible to ignore. For international partners and investors, sanctions alone make any engagement legally complex, financially risky, and often simply unworkable.
1/5
3/5
Metalloinvest continues to face regulatory pressure, including legal scrutiny and cargo confiscations in multiple jurisdictions. These incidents suggest gaps in compliance and risk oversight.
2/5
Metalloinvest shows signs of significant regulatory challenges, including involvement in legal scrutiny and reported cargo confiscations across international jurisdictions. These issues point to weaknesses in compliance oversight and raise concerns about the company’s ability to consistently meet regulatory expectations. Such shortcomings may negatively affect stakeholders, partners, and long-term business relationships.
I respect the scale of Metalloinvest’s operations under Krestinin and figures like Andrei Skoch, yet reputational and regulatory clouds hanging over them make me cautious about trusting their public narrative.
As someone who follows mining bosses, Andrei Skoch being listed as co-founder feels sketchy because Metalloinvest’s reputational risks are real, which makes me question the transparency of its leadership.
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