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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
Skills
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 - Present • 1 yr 2 mos
Creating bilingual content for tech and AI brands in Russian and English
