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RUASSETS
IS AN INTERNATIONAL TOOL FOR SEARCHING FOR RUSSIAN AND BELARUSIAN ASSETS TO
INSPECT, FREEZE ACCOUNTS, AND SEIZE THE PROPERTY

Protect your business from financial losses, legal sanctions, and reputational
losses that may result from cooperation with Russian and Belarusian companies
and individuals subject to sanctions. The service was developed by the IT
company YouControl.


YouControl is trusted by
Supported by the National Agency
on Corruption Prevention
National Bank of Ukraine

Ministry of Digital Transformation

State Tax Service of Ukraine

National Police of Ukraine

Ministry of Defence Ukraine

State Border Guard Service

Security Service of Ukraine



ABOUT THE
PROJECT “RUASSETS”

RuAssets is a new international tool for screening links with PEPs and
individuals on sanctions lists in CiS countries (Russia, Belarus, Ukraine, and
Kazakhstan) at the deepest level of communication (3rd and 4th levels).

After the military invasion of Russia against Ukraine began, we started
developing RuAssets to search for Russian and Belarusian assets and check the
links between politically exposed persons and those on the sanctions lists. In
peacetime, this product would have been designed for regular AML and KYC
operations, which would have simplified the work of compliance and risk
managers, but today we have gathered all our forces to warn the whole world
about the threat of cooperation with businesses that have a “Russian trace”.

Registration


WHAT CAN SERVICE “RUASSETS” DO?

 1. A thorough analysis of the connections between countries and individuals at
    various levels.
 2. Quick company and individual international verification.
 3. Quick and easy identification of links with PEPs and sanctioned individuals.
 4. Identifying war terrorists involved in the Russian-Ukrainian war and the
    occupation of Ukrainian territories.
 5. Soon, information about the immovable property such as real estate,
    aircraft, land plots, and so on.
 6. Soon, track the entire chain of relationships between companies through
    several intermediaries to determine the final company and individual.


YOU NEED SUCH A TOOL TO:

 * Check the individuals and companies in more than 15 countries according to
   the registers of beneficiaries and owners.
 * Conduct research and investigations to identify the “Russian trace” in
   different countries.
 * Keep track of contacts with individuals and companies subject to sanctions
   and PEPs.


HOW DOES RUASSETS WORK?

For instance, you need to make a check for the compliance of the «Russian trace»

Your browser does not support the video tag.
Find information about connections with PEPs and sanctions

Specify the name of the company or the individual name, enter the ID code for
accuracy, and see the result

Your browser does not support the video tag.
Check the connections between individuals and companies

Click «Find relations» and wait for the system to check all available data.
Review the result

It's very simple. Let's try!Registration

Russian Assets


RUASSETS
ADVANTAGES

The most complete list of Russian, Belarusian, Kazakhstan, and Ukrainian PEPs.

We have more than 15 CiS and world country international lists of beneficiaries
and owners.

Maximum information on sanctions: 50+ sanctions lists are already in the system.

Ability to track and detect Russian assets through a chain of intermediary
countries.

Information about war terrorists such as Russian regular troops, employees of
Russian special services, and other terrorist groups.

Daily updates of 100+ data registers and regular product updates.

We encourage you to connect to our software to ensure the safe operation of your
business and avoid the risk of working with individuals and companies with the
“Russian trace”.

Today RuAssets is ready to use but will be constantly updated and developed. We
will upload several data sets within a week or a few days, such as lists of
Britain, Cyprus, or Russian property lists. If you have ideas on how to improve
the product, please write to us about it.

Registration
Automate processes
with an API

You can use the API to:

 * Get more information about the data sources that are used for check-in.
 * Integrate links searching into your own CRM/ERP systems.
 * Control who your employees are looking for and manage everything through one
   account.

In order to use this tool, leave your request on the site, describing your
business case.

About us

YouControl is a Ukrainian IT company that has been developing open data services
since 2014.

We have many years of successful experience in creating AML and KYC systems used
by international companies.

95% of Ukrainian banks have integrated YouControl into their business processes.
We are recommended by the National Bank of Ukraine and the National Agency on
Corruption Prevention.

Our mission is to contribute to the expansion of international cooperation by
creating a transparent business environment.

We are trusted by the state authorities of Ukraine and the national and
international media.

We are more interested than anyone else in identifying and facilitating the
freezing of Russian assets. That is why we have developed a new product,
RuAssets.

Russian warship,
go f*** yourself!
Want to help Ukrainian army?Donate
Get in touch
0 800 309 077mail@youcontrol.com.ua
RuAssets by YouControl — search for connections and assets© Youcontrol. all
rights reserved