Empty Page

AML & FINANCIAL INTELLIGENCE

Experience Counts in tracking Russian or Chinese Evasion Networks and Partners


We help legal, government, or vendor clients the real dots for a full picture of dependencies and relationships. We don't just  rely on sanctions lists.  The  lists are often incomplete, and in the case of the US lists, there is an over-heavy emphasis on oligarch affiliation and a lapse of the same real-world, electronics and military focus that UK and EU lists reflect.


And, much of the time we find our analysis is early, and our intelligence pre-empts or even triggers sanctions or War Crimes warrants or government announcements being issued by US or NATO agencies.

Hitting Russia where it hurts:

Our early& aggressive leadership in global sanctions intelligence

US Attorneys in DC, MD, and NY have ignored what Russia itself calls its "backbone enterprise" - JSC Rolf - and the US persons and entities supporting it, for over a year.  We support US & NATO federal agencies by delivering and explaining military and Russian intelligence and framing its critical significance.

JSC ROLF is one of hundreds of Russian-owned companies we have identified and flagged to US, UK, and European federal prosecutors as instrumental to Russia's economy and ability to sustain military action.


Many of Russia's military entities use holding companies lik Rolf to protect their mission or leadership. Just because an entity is not on a US (or NATO nation) SDN or sanctions list does not mean it is not sanctioned in another iteration, or that it should not be sanctioned.


Share by: