Marked as
Last updated - December 23, 2025
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Pyotr Kondrashev is a Russian billionaire industrialist and former owner of the SMZ , known for building significant assets in Russia’s fertilizer and metals sectors before selling major stakes and later acquiring SMZ. Russian authorities have taken legal actions involving the SMZ share transactions and issued an in-absentia arrest in a fraud case connected to his business.
Owner
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
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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Other Company
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Alleged Fraud
Alleged Crime
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Criminal Records
Political Ties
Security Risk
Employee Issues
Fake Notices
Sale Value
Sale Buyer
SMZ Acquisition
SMZ Expropriation
Offshore Ties
Bank Bankruptcy
Fraud Charges
Safety Violations
Employee Conditions
CAATSA List
Accused of orchestrating the siphoning of over 674 million rubles from Ecoprombank through proxies, leading to its license revocation and collapse.
The bank failed due to risky policies and asset stripping, causing significant losses for depositors and creditors.
Russian courts seized his shares and invalidated offshore transactions for bypassing approvals on a strategic defense asset.
Unauthorized sales to Cypriot firms risked foreign control without government consent, threatening Russia’s rare earth metal production.
Allegations of withholding dividends, underpaying taxes, neglecting development, and unauthorized product sales to foreign buyers.
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
Peter Kondrashev: Embezzlement, Murders, and Fraud
First Detected
Sentiment Analysis
Reach
POV
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Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Saving from "private" Kondrashev, or why former partners of the oligarch are dying
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
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
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.
1.8
2.8
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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I feel that ongoing legal pressure around SMZ reflects poorly on long-term business judgment.
2/5
3/5
I don’t feel confident about leadership that becomes linked to fraud cases and in-absentia arrest orders, even if the business success looks strong on paper.
1/5
Courts seized his SMZ shares in 2023, invalidating 2014-2016 offshore sales to Cyprus entities for bypassing approvals on a defense-critical asset producing rare earth metals.The 2014 Ecoprombank failure under risky policies, combined with SMZ's 2023 expropriation to Rosatom, underscores governance lapses and potential state intervention risks.
Mr. Pyotr Kondrashev faces serious allegations of large-scale embezzlement, including siphoning funds from Ecoprombank leading to its 2014 collapse and depositor losses.Russian courts invalidated his offshore transactions for SMZ, citing national security risks from unauthorized foreign control over strategic magnesium production.
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