Real-time cross-country tracker of hidden ๐ท๐บ and ๐ง๐พ assets and ties. By @ItsYouControl We are from Ukraine โ
Kyiv, Ukraine
Joined April 2022
- Tweets67
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RuAssets retweeted
Why and how to advance beneficial ownership transparency? And how @RuAssets can give a hand?
Check out an article by @OpenOwnership ๐
New global horizons: Leaders from four continents explain why and how to advance beneficial ownership transparency.
Our report following the recent convening of the Beneficial Ownership Leadership Group
openownership.org/en/blog/neโฆ
Video
youtube.com/watch?v=wZTX_pTmโฆ
#beneficialownership
Hey hey rise up! Propagandists database is now in RuAssets. We know all about those who created and spread pro-Kremlin disinformation. Who got into the database? Read hereโก๏ธ bit.ly/propagandaaaa
One more time:
Imposing prohibitions on ๐ท๐บ didn't encourage Russians to realize their mistakes. They're trying to evade justice.
๐ฅ๏ธ Yachts
โ๏ธ Private jets
๐ Luxury real estate
Russian oligarchs find ways to hide all of this property ๐คทโโ๏ธ
But we know how to trace it โ cutt.ly/gLojliO
Data from our system showed that Russia is ranked second in the world after the USA by the number and total value of superyachts. The average price of a ๐ท๐บ owner's superyacht is 101,9 million USD. We collected some exciting info in our article! bit.ly/russianassets
15 minutes of clear-cut information about hot issues within sanctions of Russian individuals and entities. Listen to the podcast for @SCCE. ๐ bit.ly/podcastsanctions
Talked about long-term challenges for compliance teams, the three lines of defense model, the structure of Russian ties, and others with @AdamTurteltaub.
RuAssets retweeted
Some recent articles in European media on @RuAssets and other products of the YouControl team ๐
๐ฑ๐น 'Naujas karo ginklas โ platformos, atraizganฤios Rusijos turto voratinklius' by 15min.lt
cutt.ly/cKQTubo
1/4
RuAssets retweeted
What? Yes! Workshop on @RuAssets at #CIJSummer by @cijournalism
Say no more!
๐
June, 29
๐ University of London
๐ฅ Practical examples of using RuAssets in investigative research, to identify links with ๐ท๐บ/๐ง๐พ PEPs are included.
Registration form ๐
cutt.ly/WKn86L7
Indeed. And it is worth noting that cooperation with Russia now may lead businesses to terrorism finance.
Despite all the talk of international sanctions, the world is still paying for Putin's war in Ukraine trib.al/gFDbNDg
We are proud to be a part of the ICA Regulatory and Financial Crime Conference MENA. Eagerly awaiting our panel discussion on effective sanction programs for businesses. This Thursday already! #ICALIVEMENA2022
RuAssets retweeted
๐บ๐ฆ YouControl developed a tool to track down Russian assets including superyachts and private jets linked to PEPs.
You know the name, it's RuAssets.com
Well-known @BusinessInsider and @jyoti_mann1 published an article about it.
Read it here: bit.ly/3mEBhlN
RuAssets retweeted
My latest newsletter looking at data & public contracts, with stories from Australia by ABC's Four Corners @thealirussell @begley_patrick, Indonesia @antikorupsi, Nigeria @dataphyte's @reallarrysam1 & @sophiebrown talks about @RuAssets with @Nika_Boyko opencontracting.substack.comโฆ
It also applies to partnerships with companies/persons doing business in Russia.
Find connections with Russia โฌ๏ธ ruassets.com
YouControl puts counterintelligence within reach of every Ukrainian ๐ฅ
@Intel_Online reporters on TyHto app ๐๐ป
#StandWithUkraine ๐
โข It has already been downloaded several hundred thousand times. It opens up a field of new possibilities for tapping into collective intelligence gathering efforts in wartime, all at a lower cost.
Read full article here ๐ bit.ly/39Jlb6V