{"id":440,"date":"2023-03-16T10:33:42","date_gmt":"2023-03-16T10:33:42","guid":{"rendered":"https:\/\/youcontrol.market\/blog\/yc-market-finds-all-companies-related-to-russia-and-belarus\/"},"modified":"2026-04-23T14:41:39","modified_gmt":"2026-04-23T11:41:39","slug":"yc-market-finds-all-companies-related-to-russia-and-belarus","status":"publish","type":"post","link":"https:\/\/youcontrol.market\/blog\/en\/yc-market-finds-all-companies-related-to-russia-and-belarus\/","title":{"rendered":"YC.Market finds all companies related to russia and belarus"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_2 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">\u0417\u043c\u0456\u0441\u0442<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #242738;color:#242738\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #242738;color:#242738\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/youcontrol.market\/blog\/en\/yc-market-finds-all-companies-related-to-russia-and-belarus\/#How_to_uncover_the_%E2%80%9Crussian_and_belarusian_trace%E2%80%9D_of_your_counterparties\" >How to uncover the &#8220;russian and belarusian trace&#8221; of your counterparties?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/youcontrol.market\/blog\/en\/yc-market-finds-all-companies-related-to-russia-and-belarus\/#How_does_the_%E2%80%9Crussian_trace_filter%E2%80%9D_work\" >How does the &#8220;russian trace filter&#8221; work?<\/a><\/li><\/ul><\/nav><\/div>\n<p>\ud83c\uddfa\ud83c\udde6 <a href=\"https:\/\/youcontrol.market\/blog\/wp-content\/uploads\/2026\/05\/990_440-1-.-1-.pngwp-content\/uploads\/2026\/04\/1200_630-1-.pngwp-content\/uploads\/2026\/04\/990_440-.pngyc-market-znakhodit-vsi-kompaniyi-poviazani-z-rosiieiu-ta-bilorussiu\/\"><strong>\u0427\u0438\u0442\u0430\u0442\u0438 \u0441\u0442\u0430\u0442\u0442\u044e \u0443\u043a\u0440\u0430\u0457\u043d\u0441\u044c\u043a\u043e\u044e<\/strong><\/a><\/p>\n<p><em>The market is still more sensitive to politics than usual. Therefore it is crucial to control the risks of possible connections of your counterparties with sanctioned persons and companies. The functionality for checking such links has been added to <\/em><a href=\"https:\/\/youcontrol.market\/en\"><em>YC.Market<\/em><\/a><em>. Here&#8217;s how to use this essential function<\/em>.<\/p>\n<p><a href=\"https:\/\/youcontrol.market\/en\">YC.Market<\/a> tool now allows you to check connections with politically exposed persons and persons on sanctions lists in the CIS countries when searching for b2b counterparties. You can analyse all registered business entities in Ukraine.<\/p>\n<h2 id=\"how-to-uncover-the-russian-and-belarusian-trace-of-your-counterparties\"><span class=\"ez-toc-section\" id=\"How_to_uncover_the_%E2%80%9Crussian_and_belarusian_trace%E2%80%9D_of_your_counterparties\"><\/span><strong>How to uncover the &#8220;russian and belarusian trace&#8221; of your counterparties?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>The presence of a &#8220;russian trace&#8221; is one of the criteria for analysing market participants using the <a href=\"https:\/\/youcontrol.market\/en\">YC.Market<\/a> tool. You can add an appropriate filter so that the system finds only those entities that have no ties to the russian federation and the republic of belarus:<\/p>\n<figure class=\"kg-card kg-image-card kg-card-hascaption\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/lh3.googleusercontent.com\/JuR_HK5IsXxa7sHfY-D_8x0FF1BPiRmCtEMFF9XKc0qjNaLK6G9nabJ_ANa26TVwSAOIzgnhlrP4NQ7OChuyViDNExkb_XGUB5Sb7yKUeco9fBIEI4m4S-yuRxNwdInmr7dsorLhjiqjTo0AXWgWA94\" class=\"kg-image\" alt=\"Ties with the aggressor country\" loading=\"lazy\" width=\"602\" height=\"175\"><figcaption>Ties with the aggressor country<\/figcaption><\/figure>\n<p><\/p>\n<h2 id=\"how-does-the-russian-trace-filter-work\"><span class=\"ez-toc-section\" id=\"How_does_the_%E2%80%9Crussian_trace_filter%E2%80%9D_work\"><\/span><strong>How does the &#8220;russian trace filter&#8221; work?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>The following factors are applied when checking Ukrainian legal entities:<\/p>\n<ol>\n<li>The ultimate beneficial owner (controller) is a citizen of the russian federation and\/or registered in the territory of the russian federation.<\/li>\n<li>A member of the counterparty is a citizen of the russian federation and\/or registered in the territory of the russian federation.<\/li>\n<li>The ultimate beneficial owner (controller) is a citizen of the republic of belarus and\/or registered in the territory of the republic of belarus.<\/li>\n<li>A member of the counterparty is a citizen of the republic of belarus and\/or registered in the territory of the republic of belarus.<\/li>\n<\/ol>\n<p>That is how the search for possible ties with representatives of sanctioned jurisdictions occurs.<\/p>\n<p>If you need a detailed analysis with a report, use the <a href=\"https:\/\/youcontrol.com.ua\/en\/\">YouControl<\/a> system. YouControl&#8217;s Express analysis considers more than 530 risk factors, including those aimed at instantly identifying links with russia and belarus in the activities of counterparties. The main advantage of this tool is the ability to open a profile and immediately see a summary analysis of a company or individual entrepreneur.<\/p>\n<p>If you are interested in researching the British market, <a href=\"https:\/\/youcontrol.com.ua\/en\/\">YouControl<\/a>&#8216;s <a href=\"https:\/\/ruassets.com\/\">RuAssets<\/a> platform allows you to check companies in the UK and abroad. The system helps to find the &#8220;russian and belarusian trace&#8221; and protect your company from the risks of working with toxic companies, prevent terrorist financing and the possibility of secondary sanctions, and keep your brand reputation clean.<\/p>\n<p><a href=\"https:\/\/youcontrol.market\/en#about_us\">Learn more about us<\/a>.<\/p>\n<p><a href=\"https:\/\/youcontrol.market\/app\/en\/registration\">Register<\/a> for a 7-day free test drive of all system features.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ud83c\uddfa\ud83c\udde6 \u0427\u0438\u0442\u0430\u0442\u0438 \u0441\u0442\u0430\u0442\u0442\u044e \u0443\u043a\u0440\u0430\u0457\u043d\u0441\u044c\u043a\u043e\u044e The market is still more sensitive to politics than usual. Therefore it is crucial to control the risks of possible connections of your counterparties with sanctioned persons and companies. The functionality for checking such links has been added to YC.Market. Here&#8217;s how to use this essential function. YC.Market tool now allows<\/p>\n","protected":false},"author":3,"featured_media":430,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[161],"tags":[],"class_list":{"0":"post-440","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-working-with-ycmarket"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>YC.Market finds all companies related to russia and belarus | \u0411\u043b\u043e\u0433 YC.Market<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/youcontrol.market\/blog\/en\/yc-market-finds-all-companies-related-to-russia-and-belarus\/\" \/>\n<meta property=\"og:locale\" content=\"uk_UA\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"YC.Market finds all companies related to russia and belarus | \u0411\u043b\u043e\u0433 YC.Market\" \/>\n<meta property=\"og:description\" content=\"\ud83c\uddfa\ud83c\udde6 \u0427\u0438\u0442\u0430\u0442\u0438 \u0441\u0442\u0430\u0442\u0442\u044e \u0443\u043a\u0440\u0430\u0457\u043d\u0441\u044c\u043a\u043e\u044e The market is still more sensitive to politics than usual. 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YC.Market tool now allows\" \/>\n<meta property=\"og:url\" content=\"https:\/\/youcontrol.market\/blog\/en\/yc-market-finds-all-companies-related-to-russia-and-belarus\/\" \/>\n<meta property=\"og:site_name\" content=\"\u0411\u043b\u043e\u0433 YC.Market\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/youcontrol.market\" \/>\n<meta property=\"article:published_time\" content=\"2023-03-16T10:33:42+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-23T11:41:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/youcontrol.market\/blog\/wp-content\/uploads\/2023\/03\/1024x540-1.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"540\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\u041a\u043e\u043c\u0430\u043d\u0434\u0430 YC.Market\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta 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