Training on investigation and systems for tracking Russian assets, organized IPHR (International Partnership for Human Rights) visited Viktoria Vyshnivska, senior researcher of NAKO. She was invited to Brussels as an external partner.
Victoria told the participants about the work of the organization and future reports of NAKO on the production of missiles and components of six aircraft. It also emphasized the inconsistency of sanctions. For example, among 122 companies investigated by NAKO, only 37% were sanctioned by the EU.
The program aims to train participants to investigate asset movement and effectively detect sanctions evasion.
They talked about:
- Understanding and detecting the circumvention of trade-related sanctions includes identifying and tracking the movement of goods, circumventing sanctions, etc.
- Identification of financial assets (shares in companies) and establishment of car ownership.
NAKO, with the support of the Renaissance Foundation, analyzes Western components found in parts of weapons and military equipment used by the Russian army. However, it is promoting increased sanctions against the Russian military-industrial complex.
NAKO experts constantly improve their skills in professional expertise. In particular, to influence Russia's military potential.
The event is organized by IPHR (International Partnership for Human Rights). Among the invited organizations, DG FISMA (Directorate-General for Financial Stability, Financial Services and Capital Markets Union of the European Commission), DG TRADE (Directorate-General for Trade of the European Commission), and the sanctions team of the European External Affairs Service were also present.