U.S. Sanctions on Russia and the Crimea Region - An Overview of Ever-changing Regulations and Compliance Requirements

Instructor: Suzanne Bullitt
Product ID: 705405
Training Level: Intermediate
  • Duration: 60 Min
This webinar training will focus in-depth on sanctions regulations and policy changes on Russia and the Crimea region of Ukraine. We will outline the Ukraine sanctions and provide guidance on managing and maintaining a compliance program amidst various policy changes.

recorded version

1x Person - Unlimited viewing for 6 Months
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Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Aug-2017

Training CD / USB Drive

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(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

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Why Should You Attend:

In response to the Crimean crisis and the subsequent annexation of Crimea by the Russian Federation in 2014, several governments, including the United States, imposed comprehensive, “country-based” sanctions on Russia and the Crimea region of Ukraine. These sanctions were the fourth sanctions-related executive order by President Obama with respect to the situation in Ukraine.

Since 2014, the U.S. has imposed several rounds of sanctions on Russia, including the additional pressure placed on Russia in early 2017 when the Trump administration unveiled sanctions on more than three dozen additional individuals and organizations that have participated in the country’s incursion in Ukraine.

This webcast will take a deeper dive into the U.S. sanctions on Russia and the Crimea region and will outline suggestions to strengthen your compliance program to effectively manage and monitor the ever-changing regulations effecting the Crimea region of Ukraine.

Areas Covered in the Webinar:

  • Overview of U.S. and EU sanctions on Russia and the Crimea region of Ukraine
  • Prohibited Transactions including Blocking Sanctions and Sectoral Sanctions
  • Authorized Transactions – Opportunities for General and Specific Licenses
  • Conducting Due Diligence
  • Effectively managing compliance controls with respect to Ukraine

Who Will Benefit:

  • US and Global Trade Compliance Professionals
  • US Export Professionals
  • Supply Chain Professionals
  • Freight Forwarders and Carriers
  • International Sales Professionals
  • Business Development Professionals
Instructor Profile:
Suzanne Bullitt

Suzanne Bullitt
Director, Global Trade Strategy & Compliance, Eastman Chemical Company

Suzanne Bullitt, is the Director, Global Trade Strategy & Compliance for Eastman Chemical Company of Kingsport, TN. Ms. Bullitt is an accomplished Trade Compliance professional with over 21 years experience in import and export compliance and logistics. She has extensive experience providing regulatory interpretation and guidance in compliance matters related to export controls and sanctions administered by the Commerce Department’s Bureau of Industry and Security (BIS), the U.S. State Department’s Directorate of Defense Trade Controls (DDTC), the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), the Department of Energy (DOE) and the Drug Enforcement Administration (DEA). Ms. Bullitt has a Masters in Government from Harvard University and is a Master of Jurisprudence candidate in Business Law and Compliance at Loyola University Chicago. She holds a CUSECO® certification from the International Import-Export Institute at Dunlap-Stone University and has completed the CCEP® certification with the Society of Corporate Compliance and Ethics Professionals.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

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