Weapons Against Armour. What Do the ’Red Flags’ of Foreign Sanctions Regulators Mean?

... anti-Russian regimes of restrictive measures can also be used as an intermediary jurisdiction for the supply of sanctioned goods. Ivan Timofeev: Eleventh Package of EU Sanctions. What's New? One of the scenarios is where an order is placed in the USA for this or that product by a firm in an allied country that is not affected by export controls, with the subsequent delivery of the product to Russia. The next group of indicators is related to the nature of the transaction. Trying to split a transaction ...