Using Kharon's Expanded Data to Address Emerging Russia Sanctions Evasion Typologies

June 7, 2022

During this In Focus event on Russia sanctions, we share insights from research on recent actions and case studies highlighting typologies of diversion, circumvention, and obfuscation. We also provide an updated overview of our data offerings, to include:
 
  • Rapid response immediately following designations to address the 50 Percent Rule

  • Complete ownership structures of sanctioned banks and businesses

  • Holdings of oligarchs, as well as of their family members and close associates

  • Supply chain and trade touch points for sanctioned industry verticals