Cases

Examples of TriTrace Investigations investigations.

Initial Check

Initial Check of a Politically Exposed Person’s Network and Assets

A review conducted from 14 April to 5 May 2026 confirmed the subject’s profile, expanded the network of related persons, and identified six Russian regions and four foreign jurisdictions for a full investigation.

Open case

Initial Check of Sanctions-Related Supply Chains to North Korea

A review of Inrostopt LLC export operations from 2022 to 2024 identified volumes above the UN cap, payments through UAE companies, and petroleum shipments to two recipients in North Korea.

Open case

Targeted Investigation

Targeted Investigation of a Network Involved in the Illegal Trade in Protected Species

Identified a network enabling the illegal trade of protected species: Europe — Russia — China.

Open case

Targeted Investigation of a Supply Chain to a Sanctioned Jurisdiction

Verification of end use in DPRK: uncovered a multilayered scheme with intermediaries and offshore agents.

Open case

Targeted Investigation to Trace the Assets of a Fraud Scheme’s Organizers

TriTrace Investigations investigated a crypto theft: traced outflow routes and identified end accounts and assets.

Open case

Complex Investigation

Complex Investigation of Russia’s Luxury Car Market Under Sanctions

We conducted a comprehensive investigation using advanced OSINT analytics, influence mapping, transport data analysis, and financial link tracing.

Open case

Complex Investigation of a Politically Exposed Person’s Network and Associates

Mapped connections, affiliates, and assets via proxies. Identified conflicts of interest.

Open case