by admin | Mar 20, 2023 | Uncategorized
Oleksandr Baienkov Counsellor Mission of Ukraine to the EU Oleksandr is Counsellor of the Mission of Ukraine to the European Union. He follows all EU sanctions regimes against Russia and Belarus. He is a member of the Ukrainian sanctions team, which works on the...
by admin | Mar 20, 2023 | Uncategorized
Richard Craig, CSS Financial Sanctions Data Manager Bloomberg LP Rich is a Financial Sanctions Data Manager at Bloomberg, where he is responsible for the acquisition, validation, maintenance, and quality assurance of ten jurisdictions, including US OFAC, UK OFSI,...
by admin | Mar 20, 2023 | Uncategorized
Salvatore Scotto Senior Vice President, Legal and Compliance, Head of Sanctions Bank of China Salvatore is a globally recognized thought leader in Financial Crimes Compliance. He is a tested banking and government professional with experience in Anti Money Laundering,...
by admin | Mar 17, 2023 | Uncategorized
Jan Dunin-Wasowicz Partner Hughes Hubbard & Reed Jan Dunin-Wasowicz is Partner and Co-Chair of Hughes Hubbard & Reed’s Sanctions, Export Controls & Anti-Money Laundering practice group. He is also a member of the firm’s Anti-Corruption & Internal...
by admin | Mar 17, 2023 | Uncategorized
Nicolas Burnichon Associate Hughes Hubbard & Reed Member of the Paris Bar, Nicolas Burnichon is an associate at Hughes Hubbard’s Paris office and a member of the firm’s Sanctions, Export Controls & Anti-Money Laundering and Anti-Corruption & Internal...
by admin | Mar 16, 2023 | Uncategorized
Andre Hermsen Chief Compliance Officer ASML André Hermsen joined ASML in 2021 and is the Chief Compliance Officer for ASML. At ASML he is directly responsible for the Ethics & Business Integrity team as well as for the Export Control function. ASML employs 38.000...
