Russia: effective economic sanctions — Select Committees

Reports

1 report

4 sessions

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Date	Session and witnesses	Source
22 Jun 2022	Christopher Watts · HM Treasury, Giles Thomson · HM Treasury	View ↗
25 Apr 2022	Dr Nigel Gould-Davies · International Institute for Strategic Studies, Elina Ribakova · Institute of International Finance, Neil Roberts · Lloyd’s Market Association	View ↗
14 Mar 2022	Dr Amrita Sen · Energy Aspects, Nathan Piper · Investec, Professor Jagjit Chadha · University of Cambridge, Tony Danker · The Confederation of British Industry (CBI)	View ↗
7 Mar 2022	Dr Justine Walker · Association of Certified Anti-Money Laundering Specialists, Natasha de Terán · The Financial Services Consumer Panel, Neil Shearing · Capital Economics, Tom Keatinge · Royal United Services Institute (RUSI)	View ↗

13 witnesses

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Witness	Organisation	Sessions
Christopher Watts · Deputy Director, Office of Financial Sanctions Implementation	HM Treasury	1
Dr Amrita Sen · Founder and Director of Market Intelligence	Energy Aspects	1
Dr Justine Walker · Head of Global Sanctions and Risk	Association of Certified Anti-Money Laundering Specialists	1
Dr Nigel Gould-Davies · Senior Fellow for Russia and Eurasia	International Institute for Strategic Studies	1
Elina Ribakova · Deputy Chief Economist	Institute of International Finance	1
Giles Thomson · Director, Economic Crime and Sanctions	HM Treasury	1
Natasha de Terán · Member	The Financial Services Consumer Panel	1
Nathan Piper · Head of Oil and Gas Research	Investec	1
Neil Roberts · Head of Marine and Aviation	Lloyd’s Market Association	1
Neil Shearing · Group Chief Economist	Capital Economics	1
Professor Jagjit Chadha · Professor of Economics	University of Cambridge	1
Tom Keatinge · Director of the Centre for Financial Crime and Security	Royal United Services Institute (RUSI)	1
Tony Danker · Director-General	The Confederation of British Industry (CBI)	1

6 letters

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Published	Direction	Letter
11 Oct 2022	To committee	Letter from Giles Thomson, Office of Financial Sanctions Implementation, relating to the ‘Russia: effective economic sanctions’ inquiry, dated 5 September
18 Jul 2022	To committee	Letter from HMRC, relating to its trade sanctions responsibilities, dated 8 July
11 Jul 2022	To committee	Letter from the Chair to the Office of Financial Sanctions Implementation and Economic Crime, relating to the ‘Russia: effective economic sanctions’ session on 22 June, dated 5 July
11 Jul 2022	To committee	Letter from the Financial Conduct Authority, relating to its financial sanctions responsibilities, dated 4 July
20 Jun 2022	To committee	Letter from the Chair to the FCA, relating to its financial sanctions responsibilities, dated 20 June
20 Jun 2022	To committee	Letter from the Chair to HMRC, relating to its trade sanctions responsibilities, dated 20 June