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Online-Lecture: How to Protect the Business from the Cooperation with Russian Companies and Sub-Sanctioned Persons

Entrepreneurship
  • Date: 09/06/2022 (THU)
  • Language: Ukrainian
  • Time: 11:00 - 12:30
  • Fee:free of charge
Place:

Will be online

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  Online-Lecture: How to Protect the Business from the Cooperation with Russian Companies and Sub-Sanctioned Persons. Date: 09 June2022. Time: 11:00 12:30. Language: Ukrainian. Fee: free of charge. Place: Will be online. Registration is open for everyone. In response to the aggressive military actions of Russian Federation in Ukraine, YouControl Team has created an international service that will accelerate the fall of the aggressor and help businesses in other countries avoid risks and losses caused by cooperation with Russian companies – RuAssets. EBA Management Development Centre together with YouControl invite you to take part in the Online-Lecture: How to Protect the Business from the Cooperation with Russian Companies and Sub-Sanctioned Persons. Speaker: Maksym Zinchenko, YouControl Business Development Project and Program Manager. Target Audience: Compliance officers, AML and KYC specialists, public authorities, law enforcement agencies, investigative journalists. Topics under discussion: How to obtain reliable data on the business of the CIS countries without spending time on applications to state registers? How to look for Russian and Belarusian assets outside of these countries? Analysis if indirect connections to the 4-th level. Checking for the presence of connections with sub-sanctioned persons and sanctioned people. How to check your business and counterparties for the links with Russian PERs and sanctions. Speakers. Maksym Zinchenko. YouControl Business Development Project and Program Manager.. You can send a question to:. Contact person:. Anna Merkulova. E-mail development@eba.com.ua. Contact Phone. 044 496 06 01.

Registration is open for everyone.

In response to the aggressive military actions of Russian Federation in Ukraine, YouControl Team has created an international service that will accelerate the fall of the aggressor and help businesses in other countries avoid risks and losses caused by cooperation with Russian companies – RuAssets.

EBA Management Development Centre together with YouControl invite you to take part in the Online-Lecture: How to Protect the Business from the Cooperation with Russian Companies and Sub-Sanctioned Persons.

Speaker: Maksym Zinchenko, YouControl Business Development Project and Program Manager.

Target Audience: Compliance officers, AML and KYC specialists, public authorities, law enforcement agencies, investigative journalists.

Topics under discussion:

  • How to obtain reliable data on the business of the CIS countries without spending time on applications to state registers?
  • How to look for Russian and Belarusian assets outside of these countries?
  • Analysis if indirect connections to the 4-th level.
  • Checking for the presence of connections with sub-sanctioned persons and sanctioned people.
  • How to check your business and counterparties for the links with Russian PERs and sanctions.

Speakers

1 / 1
Maksym Zinchenko
YouControl Business Development Project and Program Manager.
Maksym Zinchenko

You can send a question to:

Contact person:

Anna Merkulova

Contact
044 496 06 01

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