Webinar
July 29, 13:00–14:30 (BST) / 14:00–15:30 (CEST)
Teams
Beyond the Border: Vetting Ukrainian Counterparts and Global Networks in Critical and Strategic Sectors
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Speaker
Maksym Zinchenko
About This Webinar
Cooperation with Ukrainian companies is accelerating. Every month, more European enterprises, investment funds, and government bodies move to launch joint ventures, back innovative MilTech, or source critical dual-use components.
But entering a market operating under martial law — while holding the line on KYC, AML, and fast-moving sanctions regimes — is not straightforward. Differences in corporate structure, legal frameworks, and regional data availability create blind spots that standard European compliance tooling doesn't surface. And the risk rarely sits in the entity itself. It sits in the network around it: the ownership layers, the cross-border links, the individuals who never appear on the first page of a registry.
To provide clarity and bridge this gap, YouControl invites European compliance officers, security heads, corporate lawyers, and risk management teams to a comprehensive webinar: "Beyond the Border: Vetting Ukrainian Counterparts and Global Networks in Critical and Strategic Sectors"
Who is this event for?
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Compliance & AML/KYC Teams at defense enterprises.
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Legal and Security Departments responsible for supply chain integrity.
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Governmental & Donor Organizations managing cross-border defense initiatives.
Speaker
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Maksym Zinchenko
YouControl Compliance & Business Intelligence Expert
Specializes in corporate risk analysis, uncovering hidden business relationships, conducting due diligence on Ukrainian and international counterparties, and implementing OSINT tools to enhance business security and support informed decision-making.
Why attend?
Instead of abstract theories, you will get access to structured data practices and frameworks built around real-world pain points. We will look at practical scenarios where deep background checks on regional entities helped European compliance teams identify critical warning signs and hybrid threats before agreements were signed.
As a data provider, YouControl does not flag companies as "good" or "bad." Our goal is to give your team the ultimate analytical toolkit and deep global datasets so you can make informed, independent, and confident decisions.
Agenda
1.
Identifying Hidden Ties and AML Risks
Searching for associated parties, ultimate beneficial owners (UBOs), and risky connections to toxic jurisdictions or sanctioned entities using the YouControl ecosystem tools.
2.
Eliminating International Compliance Blind Spots
Tools for vetting foreign partners, international component suppliers, and foreign investors for Miltech projects.
3.
Building an Internal Corporate Security System
Vetting partners and investors as a core element of information and corporate security for Miltech projects.
4.
Advanced Personnel Vetting (Background Screening)
How to effectively screen candidates and current employees for reputational risks, ties high-risk jurisdictions, litigation history, or outstanding debts.
5
Ukrainian Market and Counterparty Analysis
Effective express screening of Ukrainian companies: analysis of operations, ownership structure, and financial standing. Detection of shell company indicators or integrity red flags
YouControl solutions are already widely adopted across the defence sector in Ukraine and the European Union
defence companies, military units, and intelligence organisations currently rely on YouControl tools.
100+
defence companies, military units, and intelligence organisations currently rely on YouControl tools.