As Russia’s full invasion of Ukraine approaches its third anniversary, the Russian government has continued to generate revenue and procure foreign technologies despite sanctions, export controls, and other efforts by countries and multilateral organizations including the United States, United Kingdom, European Union, and G7. Russia’s ability to continue the war relies on maintaining access to these foreign sources of funds and equipment — and it has evolved its tactics throughout the war to do so.
Join us on February 13th at 10am ET (1500 GMT) as we discuss this evolution in Russian sanctions evasion typologies and how governments, financial institutions, and other stakeholders can leverage public data to identify and disrupt these schemes.
The agenda will include:
- A brief recap of the global sanctions and regulatory frameworks intended to restrict Russia’s access to global systems of trade and finance and degrade its war machine as well as the impact they’ve had to date
- Apparent cash-for-gold barter schemes, observed earlier in the war, and how they may have evolved
- New typologies that could provide Russia with continued access to foreign currencies, new markets, and controlled technologies
About Sayari:
Sayari is the transparency company providing the public and private sectors with immediate visibility into complex commercial relationships. Drawing on a decade of innovation and support from industry-leading investors, Sayari delivers the largest commercially available collection of corporate and trade data as a dynamic, living model of global ownership and trade activity. Sayari’s solutions harness this model to enable risk resilience, complex investigations, and clear-eyed business decisions.
Sayari is headquartered in Washington, D.C., and its solutions are trusted by regulators and regulated organizations in over 35 countries. To learn how Sayari powers safer global commerce, please visit sayari.com.
