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sayari.com Open in urlscan Pro
23.185.0.4  Public Scan

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Submitted URL: https://sayarilabs.ornovember.com/api/mailings/click/PMRGSZBCHI4TGNBZGYWCE5LSNQRDUITIOR2HA4Z2F4XXGYLZMFZGSLTDN5WS64TFONXXK4TDMVZS6...
Effective URL: https://sayari.com/resources/using-the-central-bank-of-russia-to-identify-ubo/
Submission: On March 08 via api from US — Scanned from DE

Form analysis 3 forms found in the DOM

GET https://sayari.com/

<form role="search" method="get" class="et-search-form" action="https://sayari.com/">
  <input type="search" class="et-search-field" placeholder="Search …" value="" name="s" title="Search for:">
</form>

POST https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/4252857/3d5bd208-aa77-45cf-ac15-4df373198c06

<form novalidate="" accept-charset="UTF-8" action="https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/4252857/3d5bd208-aa77-45cf-ac15-4df373198c06" enctype="multipart/form-data" id="hsForm_3d5bd208-aa77-45cf-ac15-4df373198c06"
  method="POST" class="hs-form stacked hs-form-private hsForm_3d5bd208-aa77-45cf-ac15-4df373198c06 hs-form-3d5bd208-aa77-45cf-ac15-4df373198c06 hs-form-3d5bd208-aa77-45cf-ac15-4df373198c06_27e9da2b-2695-44ca-80fe-85028ff19707"
  data-form-id="3d5bd208-aa77-45cf-ac15-4df373198c06" data-portal-id="4252857" target="target_iframe_3d5bd208-aa77-45cf-ac15-4df373198c06" data-reactid=".hbspt-forms-0">
  <div class="hs_firstname hs-firstname hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-0.1:$0"><label id="label-firstname-3d5bd208-aa77-45cf-ac15-4df373198c06" class="" placeholder="Enter your First Name"
      for="firstname-3d5bd208-aa77-45cf-ac15-4df373198c06" data-reactid=".hbspt-forms-0.1:$0.0"><span data-reactid=".hbspt-forms-0.1:$0.0.0">First Name</span><span class="hs-form-required" data-reactid=".hbspt-forms-0.1:$0.0.1">*</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$0.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$0.$firstname"><input id="firstname-3d5bd208-aa77-45cf-ac15-4df373198c06" class="hs-input" type="text" name="firstname" required="" value="" placeholder="" autocomplete="given-name"
        data-reactid=".hbspt-forms-0.1:$0.$firstname.0" inputmode="text"></div>
  </div>
  <div class="hs_lastname hs-lastname hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-0.1:$1"><label id="label-lastname-3d5bd208-aa77-45cf-ac15-4df373198c06" class="" placeholder="Enter your Last Name"
      for="lastname-3d5bd208-aa77-45cf-ac15-4df373198c06" data-reactid=".hbspt-forms-0.1:$1.0"><span data-reactid=".hbspt-forms-0.1:$1.0.0">Last Name</span><span class="hs-form-required" data-reactid=".hbspt-forms-0.1:$1.0.1">*</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$1.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$1.$lastname"><input id="lastname-3d5bd208-aa77-45cf-ac15-4df373198c06" class="hs-input" type="text" name="lastname" required="" value="" placeholder="" autocomplete="family-name"
        data-reactid=".hbspt-forms-0.1:$1.$lastname.0" inputmode="text"></div>
  </div>
  <div class="hs_jobtitle hs-jobtitle hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-0.1:$2"><label id="label-jobtitle-3d5bd208-aa77-45cf-ac15-4df373198c06" class="" placeholder="Enter your Professional Title"
      for="jobtitle-3d5bd208-aa77-45cf-ac15-4df373198c06" data-reactid=".hbspt-forms-0.1:$2.0"><span data-reactid=".hbspt-forms-0.1:$2.0.0">Professional Title</span><span class="hs-form-required"
        data-reactid=".hbspt-forms-0.1:$2.0.1">*</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$2.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$2.$jobtitle"><input id="jobtitle-3d5bd208-aa77-45cf-ac15-4df373198c06" class="hs-input" type="text" name="jobtitle" required="" value="" placeholder="" autocomplete="organization-title"
        data-reactid=".hbspt-forms-0.1:$2.$jobtitle.0" inputmode="text"></div>
  </div>
  <div class="hs_email hs-email hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-0.1:$3"><label id="label-email-3d5bd208-aa77-45cf-ac15-4df373198c06" class="" placeholder="Enter your Business Email"
      for="email-3d5bd208-aa77-45cf-ac15-4df373198c06" data-reactid=".hbspt-forms-0.1:$3.0"><span data-reactid=".hbspt-forms-0.1:$3.0.0">Business Email</span><span class="hs-form-required" data-reactid=".hbspt-forms-0.1:$3.0.1">*</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$3.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$3.$email"><input id="email-3d5bd208-aa77-45cf-ac15-4df373198c06" class="hs-input" type="email" name="email" required="" placeholder="" value="" autocomplete="email"
        data-reactid=".hbspt-forms-0.1:$3.$email.0" inputmode="email"></div>
  </div>
  <div class="hs_company hs-company hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-0.1:$4"><label id="label-company-3d5bd208-aa77-45cf-ac15-4df373198c06" class="" placeholder="Enter your Organization"
      for="company-3d5bd208-aa77-45cf-ac15-4df373198c06" data-reactid=".hbspt-forms-0.1:$4.0"><span data-reactid=".hbspt-forms-0.1:$4.0.0">Organization</span><span class="hs-form-required" data-reactid=".hbspt-forms-0.1:$4.0.1">*</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$4.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$4.$company"><input id="company-3d5bd208-aa77-45cf-ac15-4df373198c06" class="hs-input" type="text" name="company" required="" value="" placeholder="" autocomplete="organization"
        data-reactid=".hbspt-forms-0.1:$4.$company.0" inputmode="text"></div>
  </div>
  <div class="hs_utm_campaign hs-utm_campaign hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$5"><label id="label-utm_campaign-3d5bd208-aa77-45cf-ac15-4df373198c06" class=""
      placeholder="Enter your UTM_Campaign" for="utm_campaign-3d5bd208-aa77-45cf-ac15-4df373198c06" data-reactid=".hbspt-forms-0.1:$5.0"><span data-reactid=".hbspt-forms-0.1:$5.0.0">UTM_Campaign</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$5.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$5.$utm_campaign"><input name="utm_campaign" class="hs-input" type="hidden" value="" data-reactid=".hbspt-forms-0.1:$5.$utm_campaign.0"></div>
  </div>
  <div class="hs_utm_content hs-utm_content hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$6"><label id="label-utm_content-3d5bd208-aa77-45cf-ac15-4df373198c06" class=""
      placeholder="Enter your UTM_Content" for="utm_content-3d5bd208-aa77-45cf-ac15-4df373198c06" data-reactid=".hbspt-forms-0.1:$6.0"><span data-reactid=".hbspt-forms-0.1:$6.0.0">UTM_Content</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$6.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$6.$utm_content"><input name="utm_content" class="hs-input" type="hidden" value="" data-reactid=".hbspt-forms-0.1:$6.$utm_content.0"></div>
  </div>
  <div class="hs_utm_source hs-utm_source hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$7"><label id="label-utm_source-3d5bd208-aa77-45cf-ac15-4df373198c06" class="" placeholder="Enter your UTM_Source"
      for="utm_source-3d5bd208-aa77-45cf-ac15-4df373198c06" data-reactid=".hbspt-forms-0.1:$7.0"><span data-reactid=".hbspt-forms-0.1:$7.0.0">UTM_Source</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$7.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$7.$utm_source"><input name="utm_source" class="hs-input" type="hidden" value="" data-reactid=".hbspt-forms-0.1:$7.$utm_source.0"></div>
  </div>
  <div class="hs_utm_medium hs-utm_medium hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$8"><label id="label-utm_medium-3d5bd208-aa77-45cf-ac15-4df373198c06" class="" placeholder="Enter your UTM_Medium"
      for="utm_medium-3d5bd208-aa77-45cf-ac15-4df373198c06" data-reactid=".hbspt-forms-0.1:$8.0"><span data-reactid=".hbspt-forms-0.1:$8.0.0">UTM_Medium</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$8.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$8.$utm_medium"><input name="utm_medium" class="hs-input" type="hidden" value="" data-reactid=".hbspt-forms-0.1:$8.$utm_medium.0"></div>
  </div>
  <div class="hs_last_call_to_action hs-last_call_to_action hs-fieldtype-select field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$9"><label id="label-last_call_to_action-3d5bd208-aa77-45cf-ac15-4df373198c06" class=""
      placeholder="Enter your Last Call to Action" for="last_call_to_action-3d5bd208-aa77-45cf-ac15-4df373198c06" data-reactid=".hbspt-forms-0.1:$9.0"><span data-reactid=".hbspt-forms-0.1:$9.0.0">Last Call to Action</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$9.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$9.$last_call_to_action"><input name="last_call_to_action" class="hs-input" type="hidden" value="E-book" data-reactid=".hbspt-forms-0.1:$9.$last_call_to_action.0"></div>
  </div>
  <div class="hs_last_call_to_action_details hs-last_call_to_action_details hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$10"><label
      id="label-last_call_to_action_details-3d5bd208-aa77-45cf-ac15-4df373198c06" class="" placeholder="Enter your Last Call to Action Details" for="last_call_to_action_details-3d5bd208-aa77-45cf-ac15-4df373198c06"
      data-reactid=".hbspt-forms-0.1:$10.0"><span data-reactid=".hbspt-forms-0.1:$10.0.0">Last Call to Action Details</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$10.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$10.$last_call_to_action_details"><input name="last_call_to_action_details" class="hs-input" type="hidden" value="Using the Central Bank of Russia to Identify UBO"
        data-reactid=".hbspt-forms-0.1:$10.$last_call_to_action_details.0"></div>
  </div><noscript data-reactid=".hbspt-forms-0.2"></noscript>
  <div class="hs_submit hs-submit" data-reactid=".hbspt-forms-0.5">
    <div class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.5.0"></div>
    <div class="actions" data-reactid=".hbspt-forms-0.5.1"><input type="submit" value="Submit" class="hs-button primary large" data-reactid=".hbspt-forms-0.5.1.0"></div>
  </div><noscript data-reactid=".hbspt-forms-0.6"></noscript><input name="hs_context" type="hidden"
    value="{&quot;rumScriptExecuteTime&quot;:2198.2999992370605,&quot;rumServiceResponseTime&quot;:2840.5,&quot;rumFormRenderTime&quot;:2.200000762939453,&quot;rumTotalRenderTime&quot;:2844,&quot;rumTotalRequestTime&quot;:631.3000011444092,&quot;allowCookieReset&quot;:&quot;true&quot;,&quot;disableCookieSubmission&quot;:true,&quot;renderRawHtml&quot;:&quot;true&quot;,&quot;lang&quot;:&quot;en&quot;,&quot;embedAtTimestamp&quot;:&quot;1646752648323&quot;,&quot;formDefinitionUpdatedAt&quot;:&quot;1631741852176&quot;,&quot;pageUrl&quot;:&quot;https://sayari.com/resources/using-the-central-bank-of-russia-to-identify-ubo/&quot;,&quot;pageTitle&quot;:&quot;Using the Central Bank of Russia to Identify UBO | Resource&quot;,&quot;source&quot;:&quot;FormsNext-static-5.458&quot;,&quot;sourceName&quot;:&quot;FormsNext&quot;,&quot;sourceVersion&quot;:&quot;5.458&quot;,&quot;sourceVersionMajor&quot;:&quot;5&quot;,&quot;sourceVersionMinor&quot;:&quot;458&quot;,&quot;timestamp&quot;:1646752648323,&quot;userAgent&quot;:&quot;Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.51 Safari/537.36&quot;,&quot;originalEmbedContext&quot;:{&quot;portalId&quot;:&quot;4252857&quot;,&quot;formId&quot;:&quot;3d5bd208-aa77-45cf-ac15-4df373198c06&quot;,&quot;target&quot;:&quot;#hbspt-form-1646752648165-5139086363&quot;},&quot;redirectUrl&quot;:&quot;https://solutions.sayari.com/hubfs/Using_Central_Bank_Russia_Identify_UBO_tipsheet_sayari.pdf&quot;,&quot;renderedFieldsIds&quot;:[&quot;firstname&quot;,&quot;lastname&quot;,&quot;jobtitle&quot;,&quot;email&quot;,&quot;company&quot;],&quot;formTarget&quot;:&quot;#hbspt-form-1646752648165-5139086363&quot;,&quot;correlationId&quot;:&quot;e2f9df64-5bf2-4048-a1c6-e8277f09ef90&quot;,&quot;hutk&quot;:&quot;45b44cc44ab8f52fba9e0522b792cb0d&quot;,&quot;captchaStatus&quot;:&quot;NOT_APPLICABLE&quot;}"
    data-reactid=".hbspt-forms-0.7"><iframe name="target_iframe_3d5bd208-aa77-45cf-ac15-4df373198c06" style="display:none;" data-reactid=".hbspt-forms-0.8"></iframe><input type="hidden" name="lrx_track" value="hefcdz35363:1519596884">
</form>

POST https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/4252857/bb8f3e78-f1cb-4159-a552-c7adbc6996dc

<form novalidate="" accept-charset="UTF-8" action="https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/4252857/bb8f3e78-f1cb-4159-a552-c7adbc6996dc" enctype="multipart/form-data" id="hsForm_bb8f3e78-f1cb-4159-a552-c7adbc6996dc"
  method="POST" class="hs-form stacked hs-form-private hsForm_bb8f3e78-f1cb-4159-a552-c7adbc6996dc hs-form-bb8f3e78-f1cb-4159-a552-c7adbc6996dc hs-form-bb8f3e78-f1cb-4159-a552-c7adbc6996dc_4ed32053-0cbf-419a-9079-9530780b7f33"
  data-form-id="bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-portal-id="4252857" target="target_iframe_bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-reactid=".hbspt-forms-1">
  <div class="hs_email hs-email hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-1.1:$0"><label id="label-email-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class="" placeholder="Enter your " for="email-bb8f3e78-f1cb-4159-a552-c7adbc6996dc"
      data-reactid=".hbspt-forms-1.1:$0.0"><span data-reactid=".hbspt-forms-1.1:$0.0.0"></span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.1:$0.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-1.1:$0.$email"><input id="email-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class="hs-input" type="email" name="email" required="" placeholder="Enter Your Email*" value="" autocomplete="email"
        data-reactid=".hbspt-forms-1.1:$0.$email.0" inputmode="email"></div>
  </div>
  <div class="hs_utm_campaign hs-utm_campaign hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-1.1:$1"><label id="label-utm_campaign-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class=""
      placeholder="Enter your UTM_Campaign" for="utm_campaign-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-reactid=".hbspt-forms-1.1:$1.0"><span data-reactid=".hbspt-forms-1.1:$1.0.0">UTM_Campaign</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.1:$1.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-1.1:$1.$utm_campaign"><input name="utm_campaign" class="hs-input" type="hidden" value="" data-reactid=".hbspt-forms-1.1:$1.$utm_campaign.0"></div>
  </div>
  <div class="hs_utm_content hs-utm_content hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-1.1:$2"><label id="label-utm_content-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class=""
      placeholder="Enter your UTM_Content" for="utm_content-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-reactid=".hbspt-forms-1.1:$2.0"><span data-reactid=".hbspt-forms-1.1:$2.0.0">UTM_Content</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.1:$2.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-1.1:$2.$utm_content"><input name="utm_content" class="hs-input" type="hidden" value="" data-reactid=".hbspt-forms-1.1:$2.$utm_content.0"></div>
  </div>
  <div class="hs_utm_source hs-utm_source hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-1.1:$3"><label id="label-utm_source-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class="" placeholder="Enter your UTM_Source"
      for="utm_source-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-reactid=".hbspt-forms-1.1:$3.0"><span data-reactid=".hbspt-forms-1.1:$3.0.0">UTM_Source</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.1:$3.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-1.1:$3.$utm_source"><input name="utm_source" class="hs-input" type="hidden" value="" data-reactid=".hbspt-forms-1.1:$3.$utm_source.0"></div>
  </div>
  <div class="hs_utm_medium hs-utm_medium hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-1.1:$4"><label id="label-utm_medium-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class="" placeholder="Enter your UTM_Medium"
      for="utm_medium-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-reactid=".hbspt-forms-1.1:$4.0"><span data-reactid=".hbspt-forms-1.1:$4.0.0">UTM_Medium</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.1:$4.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-1.1:$4.$utm_medium"><input name="utm_medium" class="hs-input" type="hidden" value="" data-reactid=".hbspt-forms-1.1:$4.$utm_medium.0"></div>
  </div>
  <div class="hs_last_call_to_action hs-last_call_to_action hs-fieldtype-select field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-1.1:$5"><label id="label-last_call_to_action-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class=""
      placeholder="Enter your Last Call to Action" for="last_call_to_action-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-reactid=".hbspt-forms-1.1:$5.0"><span data-reactid=".hbspt-forms-1.1:$5.0.0">Last Call to Action</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.1:$5.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-1.1:$5.$last_call_to_action"><input name="last_call_to_action" class="hs-input" type="hidden" value="E-book" data-reactid=".hbspt-forms-1.1:$5.$last_call_to_action.0"></div>
  </div>
  <div class="hs_last_call_to_action_details hs-last_call_to_action_details hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-1.1:$6"><label
      id="label-last_call_to_action_details-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class="" placeholder="Enter your Last Call to Action Details" for="last_call_to_action_details-bb8f3e78-f1cb-4159-a552-c7adbc6996dc"
      data-reactid=".hbspt-forms-1.1:$6.0"><span data-reactid=".hbspt-forms-1.1:$6.0.0">Last Call to Action Details</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.1:$6.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-1.1:$6.$last_call_to_action_details"><input name="last_call_to_action_details" class="hs-input" type="hidden" value="Newsletter Sign-up"
        data-reactid=".hbspt-forms-1.1:$6.$last_call_to_action_details.0"></div>
  </div><noscript data-reactid=".hbspt-forms-1.2"></noscript>
  <div class="hs_submit hs-submit" data-reactid=".hbspt-forms-1.5">
    <div class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.5.0"></div>
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USING THE CENTRAL BANK OF RUSSIA TO IDENTIFY UBO

Home > Tip Sheets > Using the Central Bank of Russia to Identify UBO

Tip Sheets | 4 minutes read | 08/19/2020


USING THE CENTRAL BANK OF RUSSIA TO IDENTIFY UBO

Ultimate beneficial ownership (UBO) can be one of the most difficult pieces of
information to identify when investigating entities with a global network.
Follow these steps to identify a company’s UBO via the Central Bank of Russia.


TRACING CONNECTIONS FROM AN IRAQI BUSINESSMAN TO SANCTIONS EVASION BY SADDAM
HUSSEIN

Understand how to manage and ultimately reduce exposure to risky networks by
mapping networks and past sanctions evasion schemes. Download the report today.


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HOW TO FIND A RUSSIAN COMPANY’S UBO?

If a Russian financial institution is involved in a network of interest, Russian
public records can help reveal a company’s UBO.


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RUSSIAN BANKS AND PUBLIC RECORDS

In Russia, banks — among other types of financial institutions — are required to
publish disclosures about their financials, administration, and corporate
footprint.


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