Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors
Transcrime research center is proud to present the latest analysis carried out in collaboration with its spin-off Crime&tech srl. In this study, the researchers have worked to track and identify those companies owned by russian oligarchs, who had been sanctioned during the last few weeks.
With this innovative analysis, Transcrime and Crime&tech have identified those sectors and geographical areas mainly subject to these types of control.
The results have shown the importance of studying and understanding both “who” controls European firms, as well as the way in which this happens.
This analysis is part of the joint intiative TOM – The Ownership Monitor, our R&D hub which studies firms ownership structures, specifically focusing on who controls firms, how this control takes place and in which ways it relates to other crimes.
Click here to download the complete report.
![](https://www.transcrime.it/wp-content/uploads/2022/03/Inside-the-matrioska-cover-1024x577.png)
Latest news
View all news![](https://www.transcrime.it/wp-content/uploads/2024/06/conf_devianza_giovanile5.jpg)
Juvenile delinquency in Italy: violence on the rise, but not the number of offences
The violent nature of the crimes committed by young people is on the rise and the age at which they commit their first crime is falling, but the number of cases is not increasing. This is the result of a study we carried out on the basis of data from…
![](https://www.transcrime.it/wp-content/uploads/2024/05/Respond-KOM-1024x576.jpg)
RESPOND Kick-Off Meeting
On 22-24 May, the kick-off meeting of the RESPOND project took place at the Alma Mater Studiorum of the University of Bologna together with the consortium partners. RESPOND – Rescuing Democracy from Political Corruption in Digital Societies – is a five-year project funded by the European Commission’s Horizon Europe programme…
![](https://www.transcrime.it/wp-content/uploads/2024/05/Devianza-Giovanile_Conferenza-UCSC-DGMC_170624-1024x576.jpg)
Conference: “Juvenile Deviance in Italy: Episodes or Transformation?”
Date: 17 June 2024 Time: 9.30am – 1.30pm Location: Catholic University of the Sacred Heart (Milan), Largo Gemelli 1 Room: Cripta Aula Magna In Italian Public perceptions of juvenile delinquency are often influenced by a distorted and alarmist narrative. But what do the official…
![](https://www.transcrime.it/wp-content/uploads/2024/03/1711022484632.png)
Infiltration into the legal economy: the advanced stage of organised crime in Italy
A one-day conference on ‘The Dynamics of Criminal Infiltration in the Economy: Risks and Remedies‘ was held at the Università Cattolica del Sacro Cuore in Milan. The initiative, organised by Transcrime-Università Cattolica del Sacro Cuore and ANFACI (Associazione Nazionale Funzionari Amministrazione Civile dell’Interno), brought together researchers, prefects, magistrates, business and…
![](https://www.transcrime.it/wp-content/uploads/2024/02/kleptotrace-2-training-1024x603.jpg)
Second KLEPTOTRACE Training for Public and Private Organisations
“How to trace complex forms of ownership and control of assets related to corruption and other financial crimes” 8 April, 2024 | 12:30 – 17:30 CET Hybrid attendance: online (webex) or on-site (Università Cattolica del Sacro Cuore, Largo Gemelli 1, Milan) The second training session will cover best practices, database and…
![](https://www.transcrime.it/wp-content/uploads/2024/01/banner_3000x1800-1024x614.jpg)
Conference: “The dynamics of criminal infiltration in the economy: risks and remedies”
“The dynamics of criminal infiltration in the economy: risks and remedies” Conference at: Università Cattolica del Sacro Cuore (Milan) Date: 21 March 2024 Time: 10:00-18:30 In italian Innovative methods of infiltrating the economy, emerging forms of criminal entrepreneurship, and sophisticated…