Danila Kriuchkov
Associate
About Danila
Danila’s main focus areas include corporate, trade and commercial matters. His practice experience is focused on a range of foreign trade and regulatory issues including compliance, customs law, import-export operations, export control, trade sanctions and other doing business in Russia issues.
His area of expertise also covers complex compliance due diligence, compliance investigations, disputes in Russian commercial courts and advising on diverse aspects of asset freeze sanctions.
Education
Russian Foreign Trade Academy, Moscow – (Master of Laws (LL.M.)) (2022). Degree in International Commercial Law.
Russian Foreign Trade Academy, Moscow – (Bachelor of Law (LL.B.) (2020). Degree in Private International Law.
Russian Foreign Trade Academy, Moscow (Supplement qualification) (2020). Degree in Russian/English Legal Translation.
Admissions
Russia: LL.B. and LL.M in Laws (2020).
Languages
English, Russian
Top Matters
- Supported cross-jurisdictional negotiations and lobbying with the US/UK/EU/Swiss competent sanctions authorities to unfreeze blocked assets of the client and confirm its non-sanctioned status to banks and counterparties.
- Advised a leading international pharmaceutical company on sanctions structuring of medical drugs production and distribution chains in Russia.
- Advised an international household cosmetics manufacturer on supplying products to Russia in compliance with the EU sanctions.
- Advised an international IT company on terminating distribution agreements for goods supplied to Russia.
- Advised a Russian IT equipment importer on structuring business in compliance with the US/EU export control and sanctions.
Publications
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