UK limited partnerships with no UK controlling partners used as intermediaries in thousands of imports into Russia during sanctions period
Analysis by Bellingcat found that UK limited partnerships with no UK-based controlling partners acted as intermediaries in over 17,000 imports into Russia during the 2022–2023 sanctions period – including 600+ shipments of high-priority battlefield components. This highlights beneficial ownership disclosure gaps enabling potential sanctions circumvention.
- Year published
- Show records from 2023
- Type of resource
- Show records of type Journalism