TriTrace Investigations
Uncover more. Risk less.
"Ilya and his team are professional investigators with an outstanding understanding of the cause-and-effect relationships involved in uncovering hidden financial and legal schemes. I am especially impressed by how carefully and intelligently Ilya approaches the disclosure of each source of information."
Dmitry Potapenko, Economist, Managing Director of the Strategic Management Fund
"Ilya Shumanov and his team supported us with analytics on complex topics: from supply chains to investigations of activist and organizational financing. This is a team you can rely on when you need deep digging, fast verification, and understanding of what happens behind the scenes. Their approach is systematic, and their data — accurate and verified. I recommend them as professionals who can handle even sensitive situations."
Andrey Goryanov, Journalist and analyst, former editor-in-chief, BBC Russian Desk
"Working with Ilia Shumanov means always digging deeper. His background in anti-corruption, law, and OSINT lets him uncover flight records, social media, and corporate links—and, more importantly, weave them into a clear picture of people and structures. He connects the dots and gets to the heart of the matter."
Rachel Wolcott, Founding Editor, Compliance Corylated
CASES
Banned Supercars: How Russia’s Luxury Car Market Operates Under Sanctions
We conducted a comprehensive investigation using advanced OSINT analytics, influence mapping, transport data analysis, and financial link tracing. Our goal was to demonstrate how premium vehicles bypassed sanctions restrictions — and who ultimately stood behind these schemes. This case is essential for anyone who wants to understand how sanctions evasion works in reality, how to identify similar risks in their own projects, and how such schemes can be uncovered. To fully assess the depth of our work and the capabilities of our team, download the full report ‘Banned Supercars: How Russia’s Luxury Car Market Operates Under Sanctions’ — or commission your own investigation with us.
Services
"Nothing is impossible for us — we find things that others aren't even looking for. From individuals to multinational corporations, from local fraud to the most complex schemes for circumventing sanctions, TriTrace Investigations investigates everything related to capital movements and asset concealment. We work both in Russia and throughout Europe, combining the experience of analysts, lawyers and OSINT specialists. Our team is about accuracy, speed and evidence that can be trusted."
Ilya Shumanov, Managing Partner TriTrace Investigations
Asset Tracing
Ownership Discovery
Supply Chain Audit
Full-Scope Investigation
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