Asset tracing for enforcement
Court ruling in hand but nothing visible to collect against? We map what the debtor actually owns: real estate, stakes in companies, vehicles, foreign holdings through offshore leaks, and movement on the public blockchain. The output is an asset map and an honest estimate of how much you can realistically recover.
Price after a short brief, fixed before we start. Scope — from Ukraine to cross-border and crypto.
- Real estate in Ukraine (state registries)
- Stakes in LLCs and sole-proprietor status
- Aircraft and vessels via open registries; cars via an authorised channel
- Income: Prozorro contracts, tenders, dividends
- Argus Score of recovery likelihood per asset
- PDF report with asset map
- Everything in Local Trace
- Foreign real estate (EU, UK, UAE, Cyprus) via open sources
- Foreign companies: corporate registries + public offshore leaks (Panama / Pandora / Paradise)
- Connected persons: spouse, children, nominees
- Sanctions / PEP exposure: OFAC / EU / UN / NSDC
- Argus Score + recommended action order
- PDF report 6–10 pages
- Everything in Cross-Border
- Public blockchain: BTC/ETH wallets, exchange flows, clustering
- AIS tracing of vessels and yachts
- Full link analysis graph
- Success-linked option: fixed fee + percentage of actual recovery
- Executive Summary + action plan for the bailiff / lawyer
We quote the price after a short brief and fix it before work starts.
Six asset categories across four levels of depth
Real estate
Apartments, houses, plots, commercial property. We cross-check against what's declared in enforcement filings — often objects appear registered to relatives a week before trial.
Stakes in companies and sole proprietors
Legal ownership plus signs of de facto control via relatives and nominees. A controlled company registered on a third party is often the real income source.
Vehicles
Aircraft and vessels — via open registries. Cars — on request within enforcement proceedings or through an attorney enquiry, plus photo trail in open sources (listings, social media). Ukraine closed the vehicle registry to third parties on 24 February 2022.
Foreign holdings
Real estate and companies in the EU, UAE, Cyprus — via corporate registries and public offshore leaks: Panama / Pandora / Paradise Papers.
Crypto assets
Public blockchain — BTC/ETH wallets, exchange flows, address clustering. Linked to the debtor via public nicknames, KYC leaks, reused addresses.
Income streams
Prozorro contracts, tenders, dividends, income via controlled persons. Sometimes the income stream is easier to seize than a single asset.
Four steps under the standard Intelligence Cycle
You pay for the depth that is actually needed
- Local Trace — Ukraine only
- Cross-border and offshore leaks — staged, Cross-Border tier
- Crypto, AIS vessels and full graph — Deep tier
- For complex cases — success-linked option: fixed fee plus a percentage of actual recovery
- Find zero assets at Local — we credit the difference toward Cross-Border
Order asset tracing
Describe the case in two sentences — we'll suggest the depth level that's actually needed and give a rough recovery likelihood before we start.
Thanks — request received
We'll get in touch via your chosen channel within 24 hours. Urgent? Reach out directly — @argus_int
How we work →