March 3 – BLiTZ. The United States has done its best to prevent Russia from circumventing the sanctions. The Department of Commerce, the Department of Justice and the US Department of the Treasury have compiled a list of recommendations to combat this phenomenon.
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They urge manufacturers and distributors to conduct additional due diligence on individual transactions if there are signs of sanctions violations. Compiled signs of attempts to circumvent restrictive measures. For example, the reluctance of the buyer to share data on the end use of the product, to fill out relevant questionnaires, the use of front companies for bank transfers, the refusal of basic installation, training and maintenance of goods, the difference between the customer’s IP address and the location that was given to him. The list includes deliveries of goods through China, Armenia, Turkey and Uzbekistan.
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