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ZENODO
Report . 2026
License: CC BY
Data sources: ZENODO
ZENODO
Report . 2026
License: CC BY
Data sources: Datacite
ZENODO
Report . 2026
License: CC BY
Data sources: Datacite
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Systemic Risks of Minority Shareholder Rights Violations and Sanctions-Compliance Exposure in the Mining and Metallurgical Sector: ARGA Observatory Analytical Report (Lebedinsky GOK Case)

Authors: Khrabrykh, Sergei; ARGA Observatory;

Systemic Risks of Minority Shareholder Rights Violations and Sanctions-Compliance Exposure in the Mining and Metallurgical Sector: ARGA Observatory Analytical Report (Lebedinsky GOK Case)

Abstract

The report analyzes a systemic pattern of minority shareholder rights violations and corporate pressure mechanisms in the context of a forced buyout at the Lebedinsky Mining and Processing Plant (LGOK). It examines the economic dispute over undervalued share repurchase, the role of external trading structures in profit shifting, and the subsequent escalation of the conflict into criminal prosecution against minority representatives. The document highlights procedural irregularities, risks to fair trial standards, and broader sanction-compliance exposure related to corporate governance, cross-border trading proxies, and financial disclosure practices.

Keywords

Corporate Governance, Compliance Risk, Export Margin, Risk Memo, Sanctions Exposure, Profit Shifting, High-Risk Jurisdiction, Corporate Pressure

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
Green