by Sayari Learn | Jul 28, 2020 | Eurasia, Russia
LEARN > REGIONAL EXPERTS > EURASIA Decoding the Russian Taxpayer Identification Number Researching Russian corporate entities and individuals, as well as identifying ties between them, relies on a firm understanding of Russian corporate identifiers. In this...
by Sayari Learn | Jul 28, 2020 | Eurasia, Russia
LEARN > REGIONAL EXPERTS > EURASIA Using Balkan JMBG ID Numbers in Investigations The Balkan Unique Master Citizen Number (JMBG) is critical to any investigation in the former Yugoslavia. In addition to providing a unique identifier to an individual, it also...
by Sayari Learn | Jul 28, 2020 | Eurasia, Russia
LEARN > REGIONAL EXPERTS > EURASIA Understanding Russian-Language Naming Conventions to Enhance Investigations Investigations into companies operating within the former Soviet Union frequently involve members of the subject’s family appearing in directorship or...
by Sayari Learn | Jul 28, 2020 | Global
LEARN > REGIONAL EXPERTS > GLOBAL Understanding Beneficial Ownership When Conducting Due Diligence What is Beneficial Ownership? Legal definitions of beneficial ownership differ from country to country. It can broadly be defined as taking part in the benefits of...
by Sayari Learn | Jul 28, 2020 | Global
LEARN > REGIONAL EXPERTS > GLOBAL Foreign Entity Registration – Legal Entities Operating Abroad Analysts investigating complex corporate networks are likely to eventually encounter foreign-registered entities: legal entities incorporated in one...
