Sanctions evasion typology

Dual-use procurement via intermediary companies

Shadow mode pilot
42Signals ingested
7Entity links found
HighNetwork risk

Priority case

Asterion Trading Ltd → Volga Precision LLC

Possible intermediary procurement route for controlled components routed through third-country freight forwarders.

Confidence: 62% Needs review

Reasoning summary

  1. Waiting for analyst to run reasoning pass.

Analyst decision

No decision recorded.

Entity network

Asterion
UK SAR subject
Baltic Freight
Shipping
Volga Precision
Sanctions proximity
Cyprus Holdings
Beneficial owner link

Evidence pack

  • SAR: Unusual invoice splitting below internal review threshold.
  • Corporate registry: Shared director with prior procurement shell.
  • Trade data: HS code mismatch against declared goods.
  • Sanctions list: One-hop relationship to restricted end user.
  • Shipping: Repeated route via intermediary jurisdiction.

Partner sharing control

This view demonstrates the distinctive constraint: partners do not receive raw SARs or operational data. They receive a structured, minimised risk signal for review.

Audit log

TimeActorActionGovernance note
09:12SystemMock SAR and registry data ingestedLocal-only processing
09:13Policy engineBlocked raw-data exportJurisdiction control applied