Publications, research, and external materials from TriTrace Investigations on investigations, checks, and risk analysis.
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. Ilya Shumanov's investigation revealed that Russian diamonds from sanctioned company Alrosa could be being sold in Australia.
The EU has sanctioned former Swiss colonel Jacques Baud for promoting conspiracy narratives and false claims about the war in Ukraine on Russian media. Comment by Ilya Shumanov, Managing Partner at TriTrace Investigations.
A podcast episode dives into the Golden Youth series on crypto-laundering by Russia’s elite. Ilia Shumanov and Rachel Wolcott discuss the case of Semen Kuksov, jailed in the UK in 2024 for laundering £12 million. He conversation explores modern methods of sanctions evasion and money laundering.
Semen Kuksov, son of Vladimir Kuksov, former chairman of AKROS was part of a multi-billion-pound Russian money laundering network working with drug traffickers, ransomware gangs and spies. The article was written in collaboration with Ilya Shumanov, Managing Partner at TriTrace Investigations.