Co-Founder and Director of Research at DARC | Former Head of Research @OCCRP
Joined February 2011
- Tweets 1,953
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- Followers 990
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161 Photos and videos
26 Oct 2024
We’re looking for a Research Intern to join us on OCCRP’s R&D team from Dec 1! Please apply if you’re eager to learn and interested in OSINT research for follow the money investigations. More info here: occrp.org/en/research-team-i…
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Karina Shedrofsky retweeted
23 Jul 2024
The @OCCRP's Research & Data team began a 6-month investigation of foreign property ownership in Dubai with a daunting number: 4,515,313 individual data points.
Here’s how the team turned a messy stew of fragmented information into a global investigation: buff.ly/3y7PWiu
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18 Jul 2024
Very proud of the research and data work that went into the #DubaiUnlocked project. Very cool to highlight all of the work that goes on behind the scenes during these big collaborations!
Our investigation of foreign property ownership in Dubai began with a daunting number: 4,515,313 individual data points.
Here’s how OCCRP’s Research & Data team turned a messy stew of fragmented information into a global investigation: medium.com/occrp-unreported/…
#DubaiUnlocked
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Karina Shedrofsky retweeted
📣 NOW HIRING : We are looking for an experienced security analyst to join our team. This role suits someone who enjoys the technical side of information security analysis and providing guidance to others.
Apply now for this position: occrp.org/en/occrp-jobs/secu…
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2 Jun 2024
Another great Dataharvest in the books
31 May 2024
How to find people with minimal clues ? #EIJC24 #Dataharvest
First tip given by @karinashed, head of research @OCCRP : test all linguistic variations in the spelling of the first and last names of the person you're looking for… 🕵️♀️🔍💻
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Karina Shedrofsky retweeted
NEW #DubaiUnlocked: In Singapore, a dramatic 2023 police raid on an alleged money laundering ring led to the seizure of over $2 billion in assets.
Three people arrested in the raid invested a combined $30 million in Dubai real estate. 👇
occrp.org/en/dubai-unlocked/…
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Karina Shedrofsky retweeted
16 May 2024
It's been great reading all the stories from #DubaiUnlocked and watching the impact ripple out across the world. Massive shout out to @eiliv_ @antoniobaqueroi @karinashed and Eric Barrett for all their incredible support, leadership and cheerleading 💪 @OCCRP @e24
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14 May 2024
Verifying the identities of 100s of criminals, peps, OC figures, and their 1,000s of properties is no small feat, and I’m so proud of the team that pulled it off.
And my jaw is still on the floor after @aiganysh_aidar did some OSINT magic to identify a unit in the Burj Khalifa
Drug lords.
Notorious politicians.
Terrorism financiers.
In the gleaming cityscape of Dubai, some of the world’s wealthy most wanted have taken advantage of secrecy, lax regulations & a hot property market.
Who are they? Come see.
Welcome to #DubaiUnlocked.
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Isabel dos Santos, the eldest daughter of Angola’s former autocrat, has found cover in the United Arab Emirates, where she, her mother and a business associate are linked to multiple properties, ICIJ reveals as part of @OCCRP-led #DubaiUnlocked.
buff.ly/4anbWTN
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Karina Shedrofsky retweeted
14 May 2024
1/@Forbes investigated and mapped out homes worth $600 million owned by 22 billionaires in Dubai, including Binance's CZ and Mukesh Ambani, Asia's richest person. Dig into #DubaiUnlocked, a project with @OCCRP @e24 @C4ADS and others here:
forbes.com/sites/giacomotogn…
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Karina Shedrofsky retweeted
14 May 2024
Here it is: leaked Dubai property data lifts the veil on how criminals, politicians, and sanctioned people have taken advantage of lax regulations to pour huge sums into the city's villas and high rises #DubaiUnlocked with @OCCRP occrp.org/en/dubai-unlocked/
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16 Jan 2024
The inimitable Research & Data team at @OCCRP is looking for an expert in tracking down people, companies and assets in Africa! More details on the role and how to apply here (due Feb 5!): occrp.org/en/occrp-jobs/afri…
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Karina Shedrofsky retweeted
Our Research & Data Team is one of the biggest in our business, helping reporters at our 55 member centers worldwide to trace assets, analyze data, and follow the money — even offshore.
Help us investigate what others can’t. Support OCCRP.
occrp.fundjournalism.org/don…
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Karina Shedrofsky retweeted
A Skopje judge ruled against our member center @IRLMacedonia in a defamation case brought by a businessman named in an investigation about air pollution IRL co-published with OCCRP.
IRL's Saska Cvetkovska explains the ruling, which our publisher @DrewOCCRP called "outrageous."
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Karina Shedrofsky retweeted
COMING SOON: More than 270 journalists.
Collaborating across 55 countries and territories.
For more than six months.
On one investigation.
#CyprusConfidential
With @ICIJorg.
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Karina Shedrofsky retweeted
4 Nov 2023
Drug trafficking is borderless — investigating it should be too. Our partners at @OCCRP and @CLIP_AmericaLat led 40 partners from around the world in a new project that explains how organized crime works today. #NarcoFiles
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Karina Shedrofsky retweeted
UPCOMING: Drug trafficking is borderless — investigating it should be too.
@OCCRP and @CLIP_AmericaLat led 40 partners from around the world in a new project that explains how organized crime works today.
#NarcoFiles
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Karina Shedrofsky retweeted
1 Nov 2023
NEW: We obtained internal documents from CABEI which reveal serious due diligence failures before, during and after it approved a loan to finance the notorious Agua Zarca dam in northwest Honduras. (1/10)occrp.org/en/the-dictators-b…
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