Kateryna Shuta

Head of Communications at @ItsYouControl
I love Ukraine, people, travel, PR communications and open data.

[YouControl 🇺🇦 @ItsYouControl]

Morning in Kyiv. Children run for cover as air defences shoot down deadly Russian ballistic missiles.

‼️ Ukraine urgently requires more air defence, particularly Patriot systems, to repel any Russian attack.

#HelpUkraine #StandWithUkraine🇺🇦

[YouControl 🇺🇦 @ItsYouControl]

Mentions of YouControl continue to appear on the pages of well-known world publications. The whole team is sincerely glad that our work is practical for Ukrainian media and foreign journalists as well💪

We have collected some fresh examples that we are proud of:

▪️ “In the absence of open registries, corruption grows exponentially”, @patrickwintour quotes the founder & CEO of YouControl Serhii Milman for @guardian👉 https://t.co/viKZvXvAiK

▪️ @AricToler from @bellingcat used the YouControl tool to examine documents allegedly belonging to US intelligence and posted onto Discord channels in 2022 and 2023 👉 https://t.co/z3JuxfK8uU

▪️ @YahooNews cites @KyivIndependent article, which contains data from a recent YouControl study on sanctions against 919 Ukrainian companies 👉 https://t.co/ZNfFPpMenY

Thank you for your trust!

[Kateryna Shuta @KaterynaShuta]

https://t.co/v8wVk3TFOu

[Kateryna Shuta @KaterynaShuta]

Congratulations to the @ItsYouControl team for entering the 250 promising small and medium-sized companies from @forbes_ukr 🎉🎉🎉

[YouControl 🇺🇦 @ItsYouControl]

YouControl has made it to the Next250 from @forbes_ukr, the list featuring promising small and medium-sized businesses 🎊

The full list 👉 https://t.co/HbyW8zBzVZ

[Mriya Report @MriyaReport]

🇺🇦 Please join us Wednesday, June 7 🇺🇦
For our Special Guests Oksana Kharchenko @OksanaKharche11 and Anna Bureiko @anna_bureiko from YouControl @ItsYouControl.
They help businesses avoid risks and give journalists and public activists a chance to investigate socially important issues.

1100 ET / 1500 UTC / 1600 London / 1700 Berlin / 1800 Kyiv
#Ukraine

[YouControl 🇺🇦 @ItsYouControl]

The YouControl team, together with family, friends and pets🐱, wishes everyone a Happy #VyshyvankaDay!

We remember our roots and carry our traditions through the ages ���💛

[Vyshyvanka is a kind of traditional clothing in Ukraine, part of the national costume, and a talisman that has the power to protect a person from all harm and bring good luck]

[Kateryna Shuta @KaterynaShuta]

A year ago, we launched the international screening platform RuAssets!

[YouControl 🇺🇦 @ItsYouControl]

Dear friends, we have a small celebration to share with you. A year ago, we launched the international screening platform RuAssets! 🎉

The key achievements of the year are in infographics.

Haven't tried RuAssets yet?
Sign up and get a free trial 👉 https://t.co/GOLkp6iwSX

[YouControl 🇺🇦 @ItsYouControl]

YouControl is the best government fintech partner, providing an innovative component of public service delivery🎉

We sincerely thank the #UAFIC for recognising our team's contribution to developing the Ukrainian fintech ecosystem🇺🇦

[YouControl 🇺🇦 @ItsYouControl]

Let us talk about love...💙💛

@ZelenskyyUa
#LoveIsYouControl #Ukraine #ValentinesDay2023 #ValentinesDay

[YouControl 🇺🇦 @ItsYouControl]

🗓 Join @MriyaReport Live tomorrow 16:00 Kyiv time with @KornieievM and @Nata_Manuk

Let's talk about open data, how it helps businesses and civil society avoid risks, and how important it is for investigating socially important issues.

[Kateryna Shuta @KaterynaShuta]

Two 🇳🇱 companies are still involved in Russian energy and linked to Putin's close associate Sechin.

Incredible investigation by
@brabantsdagblad w/ @RuAssets data 👇

https://t.co/1EwtUuVI5x⚡

[YouControl 🇺🇦 @ItsYouControl]

🇬🇧, 🇺🇸, 🇪🇺, 🇺🇦, 🇨🇦, 🇦🇺, 🇯🇵 — our analysts monitor multiple #sanctions lists daily and add info about new sanctions at the speed of light.

Or even faster.

Check partners on https://t.co/vu4CJqe7lo to avoid the risk of collaborating with sub-sanctioned individuals!

#KMC #AML

[YouControl 🇺🇦 @ItsYouControl]

#Kyiv. #Zaporizhzhia. #Dnipro. And more. Again, again, and again.

Massive devastating shellings this morning, but we're standing and keep fighting.

Just

Arm.

Ukraine.

Now!

#ArmUkraineNow 🇺🇦

[Kateryna Shuta @KaterynaShuta]

Ukraine is grateful to Britain for its support and assistance.
But, unfortunately, there are British businesses that continue to cooperate with Russia and finance the war.

#YouControl has done research on this
https://t.co/hPeGwo1uA6

[YouControl 🇺🇦 @ItsYouControl]

Compliance knows no boundaries. Compliance is a constant and a law 🤌

That's why we present YouControl Academy 2.0

It's an international community that promotes business transparency, develops #compliance, #AML, and #KYC

Join right now, it's free 👇

https://t.co/p72qgyLNt6

[Kateryna Shuta @KaterynaShuta]

Happy birthday, my country!
#IndependenceDay2022 #StandWithUkraine

[YouControl 🇺🇦 @ItsYouControl]

A nation of heroes 🇺🇦✌️

The victory is yours!

#IndependenceDay2022 #StandWithUkraine

[YouControl 🇺🇦 @ItsYouControl]

🇺🇦 Remember our analytical system @RuAssets?

It uses #OpenData to find Russian traces 👀

Also, it has the ultimate set of sanctions, and can identify PEPs among seemingly ordinary citizens.

How to use it 👇

https://t.co/xnLHgTuEeB

#AML #KYC #Compliance #DueDiligence

[Kateryna Shuta @KaterynaShuta]

Everyone in the USA discusses the designation of Russia as a state sponsor of terrorism.

Fingers crossed 🤞

But what would be the consequences of such a decision? 👇

https://t.co/rcw2sD1t90

#StandWithUkraine 🇺🇦

[Kateryna Shuta @KaterynaShuta]

Сompany verification in @RuAssets
#AML #Business #StandWithUkraine🇺🇦

[YouControl 🇺🇦 @ItsYouControl]

42.

That's how many Dutch companies worked in 🇷🇺 before the full-scale war in Ukraine was started.

And only 10 of them completely left the market. Others either left the opportunity of return or continue to finance the war.

Why cooperation with them can be dangerous? Thread 👇