Evgeny Uspensky

Senior Manager, Forensic and Disputes Services

Evgeny Uspensky

5 Lesnaya St.




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Evgeny joined Deloitte CIS Forensic in June 2017 after spending more than six years at a leading global risk management consultancy headquartered in London. Evgeny heads the Moscow-based corporate intelligence team, which specialises in:

  • Integrity due diligence investigations;
  • Evidence and intelligence gathering for litigation support assignments;
  • Asset tracing.

Evgeny has master’s degree in Asian and African Studies with a specialisation in the Economies of the Arab World from the Institute of Asian and African Studies (IAAS), Lomonosov Moscow State University (MSU). He also has a PhD in Economics (IAAS, MSU).

Evgeny Uspensky