2022 Events Investigations Investigative Tools & Techniques Miami OffshoreAlert Miami 2022 VideosApril 25, 2022

Video: Hunting Russian Oligarchs: Databases & Tools to Identify Their Assets

By Naomi Comerford
Russia's invasion of Ukraine has led to a surge in financial sanctions against Russian Oligarchs, banks, and other entities. The hunt is now on to identify beneficiaries, trace and freeze assets, including private jets and superyachts. This session will explore databases and tools that will help you know who you're dealing with and locate assets that they don't want you to know about.

Speakers

Ellen Hewitt

Ellen Hewitt

Senior Director

FTI Consulting

Nigel Nicholson

Nigel Nicholson

CEO

GreyList Trace

Will Fitzgibbon

Will Fitzgibbon

Investigative Reporter

ICIJ

Roman Anin

Roman Anin

Investigative Reporter

IStories

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