The text of The Kyiv Independent is based on data from the private database Export Genius. The following facts are provided to challenge the credibility to the information from this database.
The operator of the database, upon direct inquiry, stated that it contains unofficial data and disclaimed any legal responsibility for its accuracy. The owners, two individuals, claimed that it comprises customs reports from companies during customs procedures. However, they did not provide details on how they obtained the data or whether it is protected against manipulation or alterations. Apparently, the data is not protected or filtered upon receipt. Additionally, both owners mentioned other unspecified sources of information. Thus, the database is not protected by any authority, and the sources of its information remain unclear.
The database also contains data on other major global companies that allegedly supplied their products to Russia with reported amounts ranging from tens of thousands to hundreds of thousands of US dollars, relatively small amounts considering the size of these companies. According to the database, between April 2022 and July 2023, companies such as Dassault Aviation, Bombardier, Boeing, Thales, Liebherr, and others allegedly imported products into Russia, potentially significantly violating the sanctions imposed on the country. However, this assertion is strongly denied by these companies.
Operator of this database:
- Export Genius Private Limited is a private company established on 14 August 2019. It is classified as a Private Company and registered with Registrar of Companies, New Delhi. Its authorized share capital is Rs. 1,00,000 and its paid-up capital is Rs. 100,000. The corporate registration number of Export Genius Private Limited is (CIN) U74990DL2019PTC353852 and its registration number is 353852. The email address is aashita@exportgenius.com and the registered address is C-7/224-225, 2TH FLOOR SECTOR NEW-7, ROH NORTHWEST DL 110085 IN.
- Founder: ANKUR GUPTA, Director: AASHITA GUPTA
- There are other similar databases in the developing world: Import Yeti, Import Genius, ShipmentLink, Trademo, Panjva, GlobalWits and xNova International.