Kaitlin Martin, Author at Sayari

Russian Research Institute Added to Entity List is Just the Tip of the Iceberg

by Kaitlin Martin | Sep 25, 2019 | Forensics & Advisory

A Russian research institute was added to the U.S. Department of Commerce’s Entity List last month for its ownership by a Russian defense company that the United States sanctioned in 2014. The research institute is just one of several such entities majority owned by...

Finding Beneficial Ownership in the Ukraine Corporate Registry

by Kaitlin Martin | Jul 17, 2019 | Forensics & Advisory

Finding Beneficial Ownership in the Ukraine Corporate Registry Following the passage of a 2015 law, Ukrainian companies are now required to report beneficial owners. This puts Ukraine at the forefront of European countries integrating ultimate beneficial ownership...

Revealing the Beneficial Ownership of Offshore Companies (Part 2)

by Kaitlin Martin | Jun 6, 2019 | Forensics & Advisory

Several rounds of U.S. sanctions have targeted Russia’s super wealthy class of oligarchs for ties to the Putin regime. Tracking these individuals’ holdings often leads to “dead end” offshore companies in locations that don’t require disclosure of company ownership....

The Litvinenko Case, Revisited in Open Source

by Kaitlin Martin | Mar 20, 2019 | Forensics & Advisory

United Kingdom corporate records show that a key suspect in the 2006 poisoning of ex-Russian FSB agent Alexander Litvinenko served as director of a UK company that remained open for several years after Litvinenko’s death. Litvinenko was a Russian defector to the...

Russian Research Institute Added to Entity List is Just the Tip of the Iceberg

Finding Beneficial Ownership in the Ukraine Corporate Registry

Revealing the Beneficial Ownership of Offshore Companies (Part 2)

The Litvinenko Case, Revisited in Open Source

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