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YP intelligence
Services
Services
/01
Due Diligence
Business reputation audit
Identifying sources of wealth
Understanding context of dealings
/02
Dispute consulting
Analyzing opponent's position
Identifying vulnerabilities
Internal investigations
Litigation support
/03
Compliance & Risk
KYC & KYP
Identifying political connections
Sanction risk analysis
Anti-corruption investigations
Industries and Regions
62
38
27
24
13
26
11
Five or more projects completed over the past year
Projects completed in the past two years
Projects completed in the past year
Industries
Investment & commercial banking
IT, software development & FinTech
Construction & real estate development
Oil & Gas: production, refining & transportation
Agriculture & wholesale of agricultural products
Metallurgy & mechanical engineering
Logistics: rail & maritime transportation
Number of projects
Recent Cases
Recent Cases
01.
Investigating a 2.5 billion dollars investment company
Investigating a 2.5 billion dollars investment company with assets in Africa, Canada, and Central Asia, analyzing sources of its capital, aggressive business practices and competitive methods.
02.
Investigating a banking group
Investigating a banking group operating in Russia, Kazakhstan, Latvia, and Moldova in terms of its business reputation, corporate management structure and adherence to anti-money laundering and anti-terrorist financing (AML/ATF) regulations through the prism of its projects, target-oriented programs, and possible violations.
03.
Supporting a client in a corporate conflict
Supporting a client in a corporate conflict in the mineral fertilizer industry, analyzing the opponent's position, examining their vulnerabilities, and predicting their actions.
04.
Identifying UBOs and political connections
Identifying UBOs and political connections of an investment and development company with assets and public contracts in Serbia and Russia.
05.
Identifying beneficiaries
Identifying beneficiaries of a Russian seaport's stock buy-up, analyzing political and sanction risks associated with them, studying the sources of their wealth.
06.
Reputation audit
Reputation audit of renewable energy contractors based in Germany, China, Iceland, Finland, Russia, and Switzerland
Team
Team
Alina specializes in background screening of highly skilled candidates and top managers of Russian companies

Prior to joining YP intelligence, she worked at Infocorps Limited and was responsible for anti-corruption investigations.

Alina earned a degree in Political Science from the National Research University Higher School of Economics, where she studied the connection between political change and the export of capital from Russia.
In 2018, together with partners from Germany, the UK, and the USA, Dmitry founded Counter Force Group, which focuses on private counterintelligence. In 2008, he joined the Board of SA WEST as the Head of Intelligence. Prior to that he worked in the real sector.

Author of several books on private intelligence and counterintelligence published in Russia, the Eastern Europe, and the USA.

Dmitry graduated from the Faculty of Asian and African Studies of the Saint Petersburg State University, where he majored in Chinese history.
Prior to founding YP intelligence, he headed Infocorps Limited and an analytical department of a private security group. He also held the position of Senior Associate at SA WEST, a private intelligence company.

Yuri graduated from the Faculty of Mathematics and Mechanics of the Saint Petersburg State University and has been working in risk management since 2009. He is fluent in Russian and English.
Yulia focuses on open source intelligence collection and analysis

Yulia is responsible for open source research and risk assessment of new clients, especially in the construction and pharmaceutical markets.

In 2013-2019, she headed and coordinated contractor screening procedures (KYP & KYC) at Staf Alliance Group.

Yulia holds a Specialist's degree in Intercultural Communication and a Master's degree in Legal Translation from the Saint Petersburg State University.
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Yuri maintains our contact network, participates in key projects, and serves as a Compliance Director
Yuri Pokalyuk
Managing Partner
Dmitry provides methodological support and internal consulting
Dmitry Ivanov
Advisor
Yulia focuses on open source intelligence collection and analysis
Lead Analyst
Yulia Kaneva
Alina specializes in background screening of highly skilled candidates and top managers of Russian companies
Alina Ryzhikhina
Lead Analyst
Contacts
Contacts
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+7 (812) 648-00-72
B5 Business Center, 5 Bakunina Avenue, office 526, Saint Petersburg, 191024, Russia