On June 20, 2023, the Interfax Group press center hosted a presentation of the 3rd edition of the anthology Sanctions Policy: Goals, Strategies, Tools prepared by RIAC in cooperation with the X- Compliance project of the Interfax Group.
The new edition includes materials, prepared by leading Russian lawyers, political scientists and economists on the subject of sanctions. The event was attended by Ivan Timofeev, RIAC Director General; Dmitry Timofeev, Director of the External Restrictions Control Department, Ministry of Finance of the Russian Federation; and Vladimir Gerasimov, First Deputy Director General and Executive Director of the Interfax Group.
On June 20, 2023, the Interfax Group press center hosted a presentation of the 3rd edition of the anthology Sanctions Policy: Goals, Strategies, Tools prepared by RIAC in cooperation with the X- Compliance project of the Interfax Group.
The new edition includes materials, prepared by leading Russian lawyers, political scientists and economists on the subject of sanctions. The event was attended by Ivan Timofeev, RIAC Director General; Dmitry Timofeev, Director of the External Restrictions Control Department, Ministry of Finance of the Russian Federation; and Vladimir Gerasimov, First Deputy Director General and Executive Director of the Interfax Group.
Key questions included:
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What are the statistics on updating the lists of blocked persons, as well as other sanctions lists?
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What export control measures were applied to Russia?
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What is the secondary sanctions application practice?
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What are the patterns of criminal and administrative prosecution for violation of sanctions regimes in the jurisdictions of the initiating countries?
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What to expect from the second half of 2023 in relation to the risk of foreign sanctions?
