Moscow lawyer with German roots linked to pro-Russian propaganda and German far-right activist
His firm helps foreigners recover Russian assets and obtain residence permits in Russia
Analytics
Read TriTrace Investigations articles on OSINT, due diligence, investigations, reputation risk, and hidden connections.
We found more than 50 shadow-fleet tankers in a public Telegram chat — and traced their links to Rosneft and 2Rivers
TriTrace Investigations has uncovered a new cluster comprising dozens of tankers. Here is how we found it — and what connects it to Rosneft and the 2Rivers group.
TriTrace Investigations identifies the alleged head of a transnational organised crime network
Here is what we know about "Edik", the alleged head of an organised crime group operating in Greece and Cyprus.
Moscow’s Largest Shadow-Trade Hub Caught Fire
How is Moscow’s Sadovod market linked to drug trafficking and the ruble-backed stablecoin A7A5?
Wayback Machine in Court: Using Web Archives in Litigation
How can website snapshots be properly verified for use in court, and what factors should be considered when choosing a web archiving service?
Diamond KYC: "Blood Diamonds" and Sanctions Compliance in Supply Chains
What systems govern the global diamond trade, and why are Russian gems still reaching Australia despite sanctions?
Largest Fines for Violations of Trade Sanctions: Why Businesses Need Sanctions Audits
Semiconductors, cigarettes, and a polypropylene factory — which goods and jurisdictions lead companies to receive sanctions penalties?
Russia’s “Shadow Fleet” Systematically Forges IMO Numbers of Maritime Vessels: How to Screen Suppliers for Sanctions Compliance
"Zombie Tankers" and Their Identification.