AI-Driven Sanction Evasion Detection: Real-Time Monitoring of Illicit Financial Flows

Authors

Олег Ивченко (ORCID: https://orcid.org/0000-0002-9540-1637)
Iryna Ivchenko (ORCID: https://orcid.org/0000-0002-1977-0342)

Institutions

Odessa National Polytechnic University (UA)

Publication Details

Journal: Zenodo (CERN European Organization for Nuclear Research)
Published: 2026-08-21
DOI: https://doi.org/10.5281/zenodo.22050680
Primary Topic: Financial Distress and Bankruptcy Prediction
Type: preprint

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preprint

AI-Driven Sanction Evasion Detection: Real-Time Monitoring of Illicit Financial Flows

Олег Ивченко, Iryna Ivchenko

Aug 21, 2026

Zenodo (CERN European Organization for Nuclear Research)

Financial Distress and Bankruptcy Prediction

preprint

AI-Driven Sanction Evasion Detection: Real-Time Monitoring of Illicit Financial Flows

Олег Ивченко, Iryna Ivchenko

August 21, 2026preprint en

Abstract

No abstract available for this paper.

Zenodo (CERN European Organization for Nuclear Research)

Odessa National Polytechnic University (UA)

Financial Distress and Bankruptcy Prediction

DOI Open Access PDF OpenAlex

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AI-Driven Sanction Evasion Detection: Real-Time Monitoring of Illicit Financial Flows — Олег Ивченко, Iryna Ivchenko · Zenodo (CERN European Organization for Nuclear Research) (2026) | TGRS Research Map | TGRS