RuAssets

Real-time cross-country tracker of hidden 🇷🇺 and 🇧🇾 assets and ties. By @ItsYouControl We are from Ukraine ✌

[DCNGlobal @DCNGlobalNet]

#WarDigitalAge #Ukraine #DCNGlobalQuotes by
@Nika_Boyko about @RuAssets:

[YouControl 🇺🇦 @ItsYouControl]

Why and how to advance beneficial ownership transparency? And how @RuAssets can give a hand?

Check out an article by @OpenOwnership ����

[RuAssets @RuAssets]

@AssBoss80085 American billionaire - invests in essential products based on the fortune that he has earned. Russian oligarch are developing a Russian criminal government regime based on the business that they took away from the collapsing Soviet Union in the early 90s 🤷

[RuAssets @RuAssets]

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 here➡️ https://t.co/dYLHLhRsZ3

[RuAssets @RuAssets]

One more time:

[YouControl 🇺🇦 @ItsYouControl]

Imposing prohibitions on 🇷🇺 didn't encourage Russians to realize their mistakes. They're trying to evade justice.

🛥️ Yachts
✈️ Private jets
🏠 Luxury real estate

Russian oligarchs find ways to hide all of this property 🤷‍♂️

But we know how to trace it — https://t.co/lKCemsr4LR

[RuAssets @RuAssets]

More than 200 journalists use RuAssets platform in their investigations!
We are delighted to say that we are providing our tools for free for journalists! Let's make high-quality fact-checking and investigations.🌝
To get access – write in private messages!

[YouControl 🇺🇦 @ItsYouControl]

What a pleasure for us #CIJSummer

@cijournalism 🤝 @RuAssets

[RuAssets @RuAssets]

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 🇷🇺 owner's superyacht is 101,9 million USD. We collected some exciting info in our article! https://t.co/Np3SaKrYa1

[RuAssets @RuAssets]

Talked about long-term challenges for compliance teams, the three lines of defense model, the structure of Russian ties, and others with @AdamTurteltaub.

[RuAssets @RuAssets]

15 minutes of clear-cut information about hot issues within sanctions of Russian individuals and entities. Listen to the podcast for @SCCE. 🔗 https://t.co/HjpPXhpeRX

[YouControl 🇺🇦 @ItsYouControl]

Some recent articles in European media on @RuAssets and other products of the YouControl team 👇

🇱🇹 'Naujas karo ginklas – platformos, atraizgančios Rusijos turto voratinklius' by https://t.co/BaeS5365Db

https://t.co/cBB2IlSYT9

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[YouControl 🇺🇦 @ItsYouControl]

What? Yes! Workshop on @RuAssets at #CIJSummer by @cijournalism

Say no more!

📅 June, 29
📍 University of London

💥 Practical examples of using RuAssets in investigative research, to identify links with 🇷🇺/🇧🇾 PEPs are included.

Registration form 👇
https://t.co/pz9uhOyTok

[RuAssets @RuAssets]

As millions of Ukrainian refugees flee their war-torn homes, Russian oligarchs run to Dubai via luxury yachts and private jets. They are successfully hiding their wealth in various ways. Now preparing the article on that topic for you. Soon 🌝

[RuAssets @RuAssets]

Indeed. And it is worth noting that cooperation with Russia now may lead businesses to terrorism finance.

[Bloomberg @business]

Despite all the talk of international sanctions, the world is still paying for Putin's war in Ukraine https://t.co/zs2xlfHhv2

[RuAssets @RuAssets]

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

[YouControl 🇺🇦 @ItsYouControl]

🇺🇦 YouControl developed a tool to track down Russian assets including superyachts and private jets linked to PEPs.

You know the name, it's https://t.co/vu4CJqe7lo

Well-known @BusinessInsider and @jyoti_mann1 published an article about it.

Read it here: https://t.co/exsuoH6BCT

[Georg Neumann @georg_neu]

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 https://t.co/JliiOEi2sO

[RuAssets @RuAssets]

@TheRickWilson They also suggest paying attention to the connections of the oligarchic circles in Russia because these people have more valuable assets than their yachts.

[RuAssets @RuAssets]

@Billbrowder Bill, this is not the only jurisdiction – please pay your attention to Kazakhstan and Georgia – these countries have a sufficient number of beneficial owners from Russia and Belarus. We have created a special screening to facilitate your work, save time and find the right trace.

[RuAssets @RuAssets]

It also applies to partnerships with companies/persons doing business in Russia.
Find connections with Russia ⬇️ https://t.co/bpEu9PjObd

[RuAssets @RuAssets]

The world has changed.
Now cooperation with #Russia = support for the aggressor's political position.