Sanctions across your supply chain
Control with sanctions violations
Western sanctions of Russia present high risks of shadow trade and evasion via suppliers, partners, subsidiaries or parallel importers, and sales to specific third countries. Corisk investigates the links to Russia and uncovers the hidden trade. Our unique insights help governments identify loopholes, and assist in the transition to more resilient value chains.
Research and trade models
Corisk takes part in research and investigative projects across several countries. With long-term funding we have been able to contribute to the research front on sanctions evasions and economic effects.
Our substantial econometric models include the Corisk Excessive Trade Model, the Corisk Russian Trade Model, and sub-models on currency flows and war-critical goods.
Our many research reports and presentation are available under «Publications».
Western exports to Russia via third-countries during sanctions
The graphics derives from one of our innumerable investigations, shared with European governments, customs agencies, and other shareholders. It indicates the magnitude of Western exports of sanctioned goods to Russia, by Western country and by third-country. We can detect companies and commodities hidden in such trade flows. These flows include excessive exports and indicate the volume of sanctioned goods flowing to Russia through selected third-countries. We are assist governments, authorities, media, and compliance officers detect and plug the holes in the sanctions net.
