Team

Artem is an expert in the field of sanctions, export control and compliance with extensive experience in the field of legal support for international manufacturing and trading companies. Has experience in creating compliance systems and implementing sanctions compliance systems from scratch. He led the legal and compliance function in the European group of companies in Russia, Ukraine, Belarus, Kazakhstan, Uzbekistan and Azerbaijan. Managed the legal function at a large automobile plant. Qualified specialist in KYC checks of counterparties and monitoring of sanctions risks for 40,000 counterparties. Fluent in English. Candidate of Legal Sciences.

• 17 years of professional legal experience in international manufacturing and trading companies.
  
• As the head of legal and compliance functions in a European holding, he was responsible for relevant areas in Russia and the CIS countries.
  
• Implemented a sanctions compliance system from scratch for a group of companies in 16 countries, built a system of total sanctions screening and monitoring 24/7 for 40,000 counterparties. Successfully passed an external audit by KPMG for compliance with the international requirements of the implemented sanctions compliance system.
  
• Automated the due diligence procedure for counterparties (KYC).
  
• Implemented a general compliance system in the group's subsidiaries in 6 countries.
  
• Participated in internal investigations of violations of compliance procedures in the CIS countries, leading a group of external forensic consultants.
  
• Implemented a HR electronic document management system in two companies, which made it possible to sign 99% of HR documents on a smartphone.
  
• Acted as project manager for the implementation of an electronic contract approval system.
  

• 2023 – advanced training at Moscow Digital School (Moscow). Diploma of Sanctions Compliance Specialist.
• 2011 – postgraduate studies at the Institute of State and Law of the Russian Academy of Sciences (Moscow). Candidate of Legal Sciences.
• 2007 – Faculty of Law, St. Petersburg State University (St. Petersburg), Advanced training in specialization: tax law.
• 2005 – Faculty of Law, St. Petersburg State Unitary Enterprise (St. Petersburg). Specialty: Jurisprudence (lawyer), civil law specialization, diploma with honors.