Designated vs. Non-Designated Persons: Ownership, Control, Hidden Exposure, and Making Defensible Decisions on Sanctions Risk

Name: Designated vs. Non-Designated Persons: Ownership, Control, Hidden Exposure, and Making Defensible Decisions on Sanctions Risk
Start: 2026-11-12T15:15
Location: The Royal Horseguards Hotel

Global Economic Sanctions 2026 · 12 November 2026 · 15:15

Designated vs. Non-Designated Persons: Ownership, Control, Hidden Exposure, and Making Defensible Decisions on Sanctions Risk was a session at Global Economic Sanctions 2026 on 12 November 2026 in London, with 4 speakers on record.

Speakers

Oliver Bodmer — Panelist Global Product Director, Six Financial Information
Fatimah Sajjadi — Panelist Director Legal Sanctions and AML, STADA Arzneimittel AG
Faye Tsiotou — Panelist Head of Financial Crime Compliance (EMEA), BlackRock (UK)
Konstantin (Kosta) Bureiko — Moderator Partner, Debevoise & Plimpton LLP