Sanctions Compliance Specialist - course RUB 50,160. from Moscow Digital School, training 2 months, Date January 25, 2024.

Study the US and EU sanctions imposed on Russia and the Russian counter-sanctions against the US and the EU. Legal regulation, law enforcement, judicial practice and impact on the activities of Russian companies. The most up-to-date information.

The listener will understand the current counter-sanctions of the Russian Federation and learn how countermeasures affected the activities of international holdings with Russian participation. During the course, we will analyze restrictive measures in the context of obtaining permits or approvals from government authorities for conducting transactions and concluding contracts. We will discuss the nature of possible further restrictive measures against Russia, as well as ways to adapt the economy to new realities.

The course allows you to learn the main parameters of the sanctions imposed by the Ministry of Finance, the Ministry of Commerce and the US Department of Justice and the provisions of the sanctions regime under Regulation 269/2014 and EU Regulation 833/2014, actual enforcement, including criminal law.

Who is it suitable for?

Company lawyers
Find out possible ways out of problems that have arisen within the framework of the usual corporate procedures necessary to ensure the continuity of the company’s economic activities.

Consulting companies
Understand how restrictive measures operate in the context of obtaining permits or approvals from government authorities to conduct transactions and conclude contracts.

Lawyers
Be aware of key cases challenging sanctions restrictions in court and challenging penalties for violating sanctions issues.

Business and entrepreneurs
It is important to know the provisions on sanctions regulation, understand its impact on business and learn ways to adapt the economy to new realities.

Maxim Kuzmin

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course

Creative Director of ASAP Agency & Production