As evidenced by an escalation in war crimes and Russian rhetoric, compliance departments need to ensure that they are effectively focusing on new and evolving Russia-related sanctions.
Whitespace has joined a consortium of compliance professionals spanning a variety of industries and backgrounds. Each member of this consortium aims to play a bigger role in ensuring that our countries’ sanction policies remain an effective prong in the response to Russia’s aggression against Ukraine.
The advisory below is a collaborative effort of the consortium’s experts – coming from different firms; specializing in different regions; and providing different types of technologies, investigations, and analysis. Our goal is not just to focus on the sanctions’ targets themselves, but to help the compliance community undercut the tactics used to evade those sanctions.
This advisory focuses on three distinct issues:
Blackstone Compliance
Sanctions and AML Advisory
David Tannenbaum
tannenbaum@blackstonecompliance.com
Pole Star Global
Maritime Intelligence
Olivia Longson
olivia.longson@polestarglobal.com
SDM Group
Sanctions and AML Advisory
Serge Masters
serge.masters@sdmgroupinc.com
Paladin Associates
Due Diligence and Complex Investigations
Rosemary Lark
rlark@paladin-associates.com
Whitespace, Ltd
Activity Based Analytics
dwatson@inthewhitespace.com
Hattaras Solutions LLC
Non-Proliferation and Data Analysis
Philip Baxter
phil@hatterassolutionsllc.com
Gabriel Alvarado
National Security, China and East Asia
alavaradogabo@gmail.com
Rebecca Paris
Sanctions and AML Advisory, South Asia and Oceania
rebecca.c.paris@gmail.com
