The Impact of Russia's Invasion of Ukraine: A Trade Finance Compliance Perspective

In response to Russia's invasion of Ukraine, governments and regulators have enforced stringent sanctions in key strategic industries. Countries have periodically announced new restrictions on various Russian individuals, entities, and industries and it is likely that this will continue as the conflict is prolonged.

In the aftermath of these sanctions being introduced, global financial institutions, supply chain firms and others have had to ensure they have the correct compliance procedures in place to protect themselves from the risk of doing business with Russian assets.

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This paper will focus on some of the key compliance risks financial institutions now face in the context of multiple sanctions on Russian entities, including Russian owned vessels, export control regulations and the restricting of corporates from exporting and importing certain goods that may enhance key Russian industries including the energy, aviation, aerospace and technology sectors.

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