Russia’s illegal invasion of Ukraine in February 2022 marked a pivotal moment in history and international risk. The assault, orchestrated by President Putin, swiftly escalated into the largest European conflict since World War II, with the legacy of that dark period in which 50 million lives catapulted from our collective memory to the present. On […]
Tag: Sanctions
Episode 131: Owais Arshad & Oleh Savytskyi on Western Financing of Russia’s War.
In today’s episode, we are joined by two exciting guests! Our first guest, Owais Arshad, is a geostrategist who advises on geopolitical developments, sanctions regimes, export controls, and international finance. Later in the episode, Dominic is joined by Oleh Savitskyi, a world-class climate and energy policy expert with 10 years of experience in the field. […]
Owais Arshad
Owais Arshad is a geostrategist who advises on geopolitical developments, sanctions regimes, export controls, and international finance. His clients have spanned both public and private sector entities such as central banks, financial regulators, commodity traders, hedge funds, and private equity firms. He has spoken at leading industry fora on emerging risks such as DeFi protocols […]
Oleh Savitskyi
Oleh Savitskyi is a world-class climate and energy policy expert. Oleh has 10 years of experience in the field – from youth climate activism to consulting the Ministry of Environment of Ukraine. Oleh participated in the UNFCCC conferences COP21 in Paris in 2015 and in Glasgow in 2021. Oleh is a fellow of the Michael Succow Nature […]
Russia sanctions and the impact on international risk
Organisations around the world are assessing their governance and risk exposure as the west uses sanctions in larger scale than seen in recent history. The challenges organisations face with sanctions risk and compliance are varied andnumerous, from the operational challenge of screening vast numbers of third parties to the investigative challenge of identifying individuals or […]