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, Senior Director, FTI Consulting
- Nigel Nicholson, CEO, GreyList Trace
- Roman Anin, Investigative Reporter, IStories
- Will Fitzgibbon, Investigative Reporter, ICIJ