Publications, research, and external materials from TriTrace Investigations on investigations, checks, and risk analysis.
TriTrace Investigations Managing Partner Ilia Shumanov spoke to DIE ZEIT about the political logic behind Russia’s seizure of foreign-owned businesses. The article examines Moscow’s takeover of Metro Russia and the wider pattern of placing Western companies under temporary state administration.
Mikhail Fridman and Alisher Usmanov were removed from the EU sanctions list. TriTrace Investigations Managing Partner Ilia Shumanov spoke to Novaya Gazeta Europe about the consequences of the decision and why US and UK restrictions continue to limit their access to assets and international business.
TriTrace Investigations worked with ABC Investigations on its examination of audio published by a Kremlin-controlled TV network. The recordings purportedly capture a couple accused of spying for Russia discussing their arrest, criminal case and life in Australia from custody.
Ilia Shumanov, managing partner at TriTrace Investigations, appeared on ICA inCONVERSATION podcast. He discussed sanctions evasion in the Russian Arctic, the Northern Sea Route’s role in Russia’s economic and military strategy, and the risks facing compliance professionals
A TV Rain report examines Russia’s rapidly expanding military recruitment industry. As part of the investigation, Ilia Shumanov, managing partner at TriTrace Investigations, traced how recruitment agencies that enlist soldiers to fight in Ukraine are financed.
Ilia Shumanov, managing partner at TriTrace Investigations, spoke to OCCRP for its investigation into Russian payment brokers advertising sanctions-busting services on Telegram.
TriTrace Investigations Managing Partner Ilia Shumanov commented to Bloomberg on the growing role of anti-corruption lawsuits in the redistribution of assets in favour of the Russian state.
A BBC Eye documentary examines the Russkaya Obshina, the largest nationalist movement in contemporary Russia. As part of the project, Ilia Shumanov, managing partner at TriTrace Investigations, investigated how the movement is funded.
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