In this webinar, experts from K2 Integrity, C4ADS, and the Anti-Corruption Action Centre will discuss the current Russian sanctions environment, the ways data is being used to identify and track assets of sanctions targets, and how the impact of the war and sanctions are being felt on the front lines in Ukraine.

Topics will Include:

• How public and private sector can remain knowledgeable of the requirements of the ever-changing Russian sanction program and understand common red flag indicators of potential sanction evasion
• How firms can use publicly available data to identify and track instances of sanctions evasion and where current limitations exist
• The importance of the Russia sanctions campaign from a Ukrainian perspective

Speakers:

• Chip Poncy – Global Head of Financial Integrity, K2 Integrity
• Katya Hazard – Associate Managing Director, K2 Integrity
• Jack Margolin – Program Director, C4ADS Conflict-Affected States Program
• Daria Kaleniuk – Executive Director, The Anti-Corruption Action Centre