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.

Ilia Shumanov, Managing Partner TriTrace Investigations