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goosesensei

Ivan U

@goosesensei

OSINT Analyst Due Diligence Background Investigations

Ukraine
Russian, English
About me
I conduct professional OSINT investigations for businesses, law firms, and compliance teams — any country, any subject. I specialize in: corporate ownership tracing, sanctions screening (OFAC · EU · UN), individual background checks, fraud investigation, and criminal network analysis. Recent case: Shwe Kokko (Myanmar) — $380B transnational fraud network. Mapped 25+ figures across 5 jurisdictions, cross-referenced US, EU and UN sanctions data. All reports: structured PDF, full source citations. 100% legal · Confidential · English & Russian... Read more

Skills

g
goosesensei
Ivan U
Offline • 
Average response time: 1 hour

See my services

Website Content
I will write ai and tech copywriting in russian and english
General Online Research
I will do market research, competitor analysis, and business reports in eng and rus

Portfolio

Work experience

Freelance AI Content Writer

None • Freelance

Mar 2025 - Present1 yr 2 mos

Creating bilingual content for tech and AI brands in Russian and English