Irina Volnukhina

Irina Volnukhina

Compliance Officer Assistant

Corporate services

Korpus Prava (Cyprus)

Autors Articles
Recent developments in anti-Russian sanctions: evasion schemes and their prevention

In a nutshell, considering the recent developments in the regulations, it is even more important to pay attention to the compliance and due diligence procedures and proper UBO identification, always bearing in mind the "Red Flags" that can indicate an attempt to circumvent the restrictions.