Your Guide to the World of Sanctions

  • Tony Petrov

    Tony Petrov

    Chief Legal Officer at Sumsub

    Tony Petrov has been Chief Legal Officer at Sumsub since 2018. He is an experienced blockchain and fintech attorney with a focus on AML and KYC compliance, data privacy and international regulator relations. Being a certified CySEC AML Compliance Officer, Tony is the author and host of the YouTube channel "Sumsub for Experts".

  • Timothy Dunfey

    Timothy Dunfey

    CFE at Alhambra Compliance

    Timothy Dunfey is a seasoned bank regulatory compliance and risk management professional with over 20 years of experience working with leading companies such as Citibank and Morgan Stanley. He has a deep understanding of the compliance landscape in the financial services industry. He specializes in federal and state financial services regulations related to financial crime compliance, consumer protection, and risk assessment and management.

  • Tom Firestone

    Tom Firestone

    Partner at Stroock & Stroock & Lavan

    Tom Firestone is a co-chair of a law firm's White Collar & Internal Investigations practice, specializing in international risk management and representing clients before U.S. agencies. He previously worked as an Assistant U.S. Attorney and served as the Resident Legal Advisor at the U.S. Embassy in Moscow. Tom frequently comments on matters related to white collar crime and compliance. He also hosts The New Cold War: Risk, Sanctions, Compliance, a podcast explaining the convergence of national security and law enforcement through conversations with leading experts from the worlds of business, politics, journalism and academia. He has published and lectured extensively on the Russia/Ukraine crisis and anti-kleptocracy.

  • Liudmila Kiriaku

    Liudmila Kiriaku

    Vice President of Compliance at Freedom Holding Corp

    Presently, Liudmila Kiriaku holds the position of VP-Compliance at Freedom Holding Corp. Mr. Kiriaku is also Member of Association of Certified Sanctions Specialists. In the past he occupied the position of Director-Regulatory Affairs at Freedom Finance Europe Ltd., Head-Compliance at eToro (Europe) Ltd. and Executive Director & Risk Manager at General Capital Brokers (GCB) Ltd.

In 2022, sanctions were among the most discussed topics due to the multiple unprecedented restrictions put in place. By all forecasts, things aren’t going to change in 2023.

Join experts from Alhambra Compliance, Freedom Holding Corp and Stroock & Stroock & Lavan, who’ll offer practical advice on preparing your business for a challenging sanctions environment.

In 60 minutes, we’ll discuss:
– The consequences of 2022: observations and new challenges
– Sanctions in crypto: restrictive measures on Russian citizens and protocol-level sanctions cases
– Projections and assumptions for 2023
– Strategies for avoiding sanctions pitfalls

– Liudmila Kiriaku, Vice President of Compliance at Freedom Holding Corp
– Timothy Dunfey Esq., CFE at Alhambra Compliance
– Tom Firestone, Partner at Stroock & Stroock & Lavan
– Tony Petrov, Chief Legal Officer at Sumsub

– Kevin Healey, Business Development Manager at Sumsub

Get a better understanding of sanctions and prepare your business for success!

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