We uncover the truth to help you move forward
An outcome-driven team: from UBO discovery to exposing sanctions evasion schemes.
About
TriTrace is a team of experienced investigators who focus on delivering results, not just analyzing processes. We deliver on specific objectives: locating hidden assets, mapping affiliations, identifying ultimate beneficial owners, uncovering intermediaries, confirming sanctions violations, proving product provenance, and more.
We dissect complex ownership structures, trace capital outflow schemes, expose opaque supply chains, and detect breaches of sanctions regimes. Our work goes beyond analysis — we create a robust, admissible evidence base that can be used in court, leveraged in negotiations, and presented to regulators.
What sets us apart
We deliver information with legal and strategic weight
TriTrace goes beyond superficial checks and delivers findings that influence deals, litigation, reputation, and board-level decisions.
We develop and validate hypotheses
No overwhelming heaps of raw data. We generate hypotheses, test them across sources, and produce a coherent, evidence-based narrative ready for action.
We take on what others won’t
Auditing shipments into sanctioned jurisdictions. Identifying hidden owners. Analyzing foreign property and nominee networks. This is our daily work.
We operate with transparency and integrity
We do not serve hidden agendas. We uphold legality, defend against manipulation, and refuse to work with sanctioned entities.
We speak the language of action
We cut through the noise and deliver information that can be verified, proven, and applied — in court, in negotiations, or with regulators.
TriTrace Leadership
Ilya Shumanov
Managing Partner
An expert in international investigations, sanctions compliance, and money laundering schemes. Over 15 years at the intersection of analytics, regulatory engagement, and investigations. Former Director of Transparency International – Russia. Author of dozens of public investigations; participant in expert groups for the G20, OECD, and European Commission.
Join Us
TriTrace is seeking skilled professionals at the intersection of OSINT, sanctions compliance, and investigations. We seek people who think critically, build and test hypotheses, take ownership, and deliver results.