🇷🇺 Russia — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Europe/Asia • Capital: Moscow • Currency: RUB
Risk Analysis — Russia
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Russia
348 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| Norilsk Nickel | GMKN.ME | Nickel-Palladium | 85 CRITICAL | SANCTIONED | 3 | 4 | 2 |
| ALROSA | ALRS.ME | Diamonds | 82 CRITICAL | SANCTIONED | 3 | 1 | 1 |
| Polyus Gold | PLZL.ME | Gold | 72 HIGH | SANCTIONED | 2 | 1 | 1 |
| RUSAL | RUAL.ME | Aluminium | 78 HIGH | SANCTIONED | 3 | 3 | 1 |
| Uralkali | N/A | Potash | 82 CRITICAL | SANCTIONED | 3 | 2 | 1 |
| PhosAgro | PHOR.ME | Phosphate | 68 HIGH | Clear | 2 | 1 | 0 |
| Polymetal International | POLY.ME | Gold-Silver | 62 HIGH | Clear | 1 | 1 | 0 |
| Evraz | N/A | Steel-Coal | 78 HIGH | SANCTIONED | 3 | 2 | 1 |
Minerals & Mines — Russia
1842 active mining operations • 142 refineries/smelters
Executives & PEPs — Russia
1044 executives tracked • 52 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Russia mining sector. 52 connections identified across 348 tracked entities.
Sanctions & Watchlists — Russia
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Russia-specific lists
Shell Companies & ICIJ — Russia
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
38 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to Russia mining sector entities.
Beneficial Ownership — Russia
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Russia
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Russia
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Russia
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Russia
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Russia
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Russia
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Russia
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Russia
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Russia
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.