Collaboration with sub-sanctioned businesses, individuals or legal entities can end very badly for any company. Therefore, the realities of the modern world dictate their rules and in order to defend the rights of their country and accelerate the victory of Ukraine, our company has created a unique service with a full set of useful tools in the basis with open data.
RuAssets platform was created by a team of experienced IT-specialists developing various services based on open data. With the help of a unique international tool there is an opportunity to check connections of individuals or legal entities with assets in Russia or Belarus.
The availability of various tools and filters makes it possible to establish whether a company or an individual from any corner of the world has any relation to Russian or Belarusian national public activity. Performing such actions has the purpose of arresting or freezing the property of a particular company or individual.
The https://ruassets.com/ platform makes it possible to determine whether the person to be exposed has various connections to propaganda activities, terrorist activities or sanctioned individuals. A professional international tool with the help of intermediary chains makes it possible to identify a wide variety of connections of companies, organizations, businesses or individuals to an aggressor country. For example, if an individual has suspicious connections with the aggressor countries through his or her official duties, work credentials or even through relatives, the tool will signal that a possible risk factor is present. After all, such cooperation for any company will be a certain risk and can significantly affect its reputation, subsequently incur financial losses or receive sanctions.
RuAssets service for checking connections with the assets of the Russian Federation and Belarus has in its base with open data the composition of all national public figures from more than 100 different sources. The platform is constantly updated and improved, and everyone has the opportunity to add some suggestions for improvement.
At this stage RuAssets provides an opportunity to check any physical or legal person on more than 50 different sanctions lists, which allows identifying a person’s activities and their connections with propaganda personalities or military terrorists. The tool analyzes data from official registers of owners and beneficiaries of businesses in European and CIS countries (more than 15 countries).
According to the constant changes in the lists and registries, the data are updated almost daily. Thanks to regular updates, new data sources are constantly being added, which means the product becomes even better and more efficient.