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Za Ukrayinu – lets show everyone the (russian) money


blog-details-userAbhishek Mehta

blog-details-eye-slashMar 1, 2022


I am incredibly grateful to the team at Tresata for allowing me to share with the world today the first public disclosure of all GLOBAL PATHWAYS FOR SANCTIONED ENTITIES FROM RUSSIA.

This information flow, being made public today, is intended to show everyone – from servant leaders (in service of their employees & stakeholders) to servant citizens (in service of society) – the highly complex pathways being deployed by Russian oligarchs, billionaires, corporations and banks to skirt the global financial system, even as sanctions are being rapidly invoked to prevent the same.

Our intentions here are quite simple – help in the fight to prevent Russia from succeeding in its attempts to illegally capture another country and lessen the immeasurable human costs that such invasions leave in their wake.

So here’s what we did:

  1. Deployed one of our newest software products – Bad Actor Discovery as a Service – which automatically reveals pathways between entities by ‘algorithmising’ the six degrees of separation principle;
  2. Fed it all publicly accessible data including – legal entity registrations, offshore leaks, known bad actors as defined by nation states & related agencies like OFAC and even the most recent paradise papers;
  3. Ran the list of US, UK & EU sanctioned individuals, companies and banks against that data asset; and
  4. Dropped the pathways for each of the sanctioned entities into one report (attached below for everyone’s use)

Our desire to make it public was also quite simple – allow anyone in the world access to intelligence so there is no excuse to prevent money flows to Russia – by showcasing what can be revealed with publicly accessible data.

We encourage you to explore, share, act on (if you are in a position to do so) or add to the information we are providing.

If you want to keep exploring even more – sign up for BADaaS (IT’S FREE).

If you want to customize these reports for exposure specific to your business, call us. (IT’S FREE)

And if you want to discuss how we can help stop the flow of money to these entities by integrating these pathways into your current operations, call me. (IT’S ALSO FREE)

And as you do your citizen sleuthing, and find something the software missed, please do let us know.  We are always looking for ways to make our software smarter.

Nothing energizes me more than to see citizens of the world come together and win against any & all odds.

And this time… win we must… Za Ukrayinu


PS – stay tuned for more drops as we continue our efforts to reveal Global Pathways to sanctioned charlatan entities


Report #1


Report #2