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
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
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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