Russia Sanctions: Due Diligence, Screening and Compliance Obstacles Coming from Third Party Origin and Divestments | Kisaco Research

What has does sanctions in Russia lead to? Export Controls consideration for alternative countries?
Due diligence requirement on supply chains and security of supply
How to deal with asset freezing measures, international trade, and commodities
How to best manage Russian Sanctions and export controls retaliatory measures
How to Determine secondary sanctions?

Speaker(s):

Author:

Dara Fernandez Perez

General Counsel, Sanctions, EMEA

Honeywell (United Kingdom)

Author:

Dr. Grygoriy Pustovit

Senior Sanctions Advisor

Deutsche Bank (DEU)

Author:

Lloyd Meadows

Senior Sanctions Advisor

STANDARD CHARTERED BANK (UAE)