Publications, research, and external materials from TriTrace Investigations on investigations, checks, and risk analysis.
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.
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.
A new investigation by BBC Eye into a sprawling illegal trade in glass eels. For this documentary Ilia Shumanov, managing partner at TriTrace Investigations, analysed the global supply chains behind the trade.
An investigative report by the Citizens’ Alliance for North Korean Human Rights (NKHR), prepared with the participation of Ilia Shumanov, managing partner of TriTrace Investigations.
Alexander Kuksov, a Russian national named on the UK’s “most wanted” list by the National Crime Agency (NCA) last month, is currently living in Moscow, according to TriTrace Investigations finding shared with Compliance Corylated.
A Transparency International report explores how, despite sanctions, Russian capital continues to flow into Australia. Ilia Shumanov's investigation revealed that Russian diamonds from sanctioned company Alrosa could be being sold in Australia.