COMPLIANCE — DEFENCE EXPORT

Ukraine Defence Export Compliance Setup

A complete export control compliance system for Ukrainian defence and dual-use manufacturers — built for scrutiny from regulators, foreign partners, and banks.

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What’s Included

Export Compliance Policy

Internal export policy documenting roles, escalation, and enforcement.

Export Compliance Officer

Designation and mandate of the responsible person.

Product Classification Procedure

Step-by-step classification against military and dual-use goods lists.

End-User & End-Use Screening

Due diligence procedure and red-flag criteria.

End-User & End-Use Screening

Due diligence procedure and red-flag criteria.

Sanctions Screening

Recurring screening against Ukrainian, EU, US, and UN sanctions lists.

Sanctions Screening

Recurring screening against Ukrainian, EU, US, and UN sanctions lists.

Export Decision Log

Centralized register of all export decisions with audit trail.

Export Decision Log

Centralized register of all export decisions with audit trail.

Technology & IP Control

Access restrictions and marking of controlled technical data.

Re-export Procedure

Contractual controls and notification requirements for onward transfer.

Parallel Review under EU Regulation 2021/821

Cross-check against EU dual-use control lists and catch-all provisions.

Legal Opinion Template

Ready-to-issue opinion for foreign partners and banks confirming compliance.

Method

Map

We audit current export practices, product lines, and jurisdictional exposure.

01

Map

We audit current export practices, product lines, and jurisdictional exposure.

01

Map

We audit current export practices, product lines, and jurisdictional exposure.

Model

We design the compliance policy, classification logic, and screening procedures.

02

Model

We design the compliance policy, classification logic, and screening procedures.

02

Model

We design the compliance policy, classification logic, and screening procedures.

Deploy

We implement the system and train the responsible officer and staff.

03

Deploy

We implement the system and train the responsible officer and staff.

03

Deploy

We implement the system and train the responsible officer and staff.

Govern

We keep the compliance pack current as regulations and product lines evolve.

04

Govern

We keep the compliance pack current as regulations and product lines evolve.

04

Govern

We keep the compliance pack current as regulations and product lines evolve.

Ready to Secure Your Export Compliance?

Move from ad-hoc export decisions to a documented, defensible compliance system.

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