Russia Sanctions: Compliance & Consequences

The Bureau of Industry and Security (BIS) imposed expansive export controls against Russia & Belarus covering both U.S.-origin products and numerous items made abroad. Sanctions were effective immediately, therefore no grace period was granted. This one-hour Russia Sanctions: Compliance & Consequences course will outline the new export controls and what exporters, re-exporters, and in-country transferors need to know.

Specialty Course

1 Hour Pre-recorded

$29

Speaker: George W Thompson

Global Training Center

Russian Sanctions Course Agenda

Sanctions were imposed by the BIS and Office of Foreign Assets Control (OFAC) on Russia.
Five areas of focus are:

  • BIS country-wide export controls
  • BIS sectoral sanctions
  • BIS military end use/end user controls
  • OFAC sectoral sanctions
  • OFAC financial and trade sanctions.

Other points covered include:

  • Identifying products subject to the February 24 BIS sanctions rule.
  • Restrictions on sales to military end-users and military end-use
  • Application of the new Russia foreign direct product rule and the savings clause
  • Scope of BIS Sectoral Sanctions
  • Scope of OFAC Sectoral Sanctions, Directives, and General Licenses
  • Russian Harmful Foreign Activities sanctions
  • BIS and OFAC prohibitions regarding Crimea, Donetsk, and Luhansk

Speaker: George W Thompson

George W. Thompson specializes in export and import regulation and international business counseling. He is an adjunct professor in the International Commerce and Policy master’s program of the Schar School of Policy and Government. He has written several important works on international trade including “Transnational Contracts” published by Thomson Reuters, “Intellectual Property Rights and the United States International Trade Laws” (co-Author) published by Oceana Publications, and “Exporting: Regulations, Documentation, Procedures” published by the Global Training Center.

Other Services

Corporate LMS

We provide a course library for your  

Private Training

Whether you have a small or large business, training is crucial for your success. Let us customize your private training! 

International Trade Books

Get a free reference book with the purchase of most courses or just purchase one book from our extensive library.

OnDemand

Need to freshen up your knowledge, or just don’t have the time to take a full or half day course? Learn Trade Compliance in just 1 hour!