Internal Compliance Programs for Ukraine’s Dual-use Enterprises: Information Sharing and Future Challenges

Internal Compliance Programs for Ukraine’s Dual-use Enterprises:
Information Sharing and Future Challenges
Kyiv, Ukraine
November 20-21, 2008

Sponsors:
• State Service for Export Control of Ukraine
• US State Department, the Export Control and Related Border Security Program
• US Department of Energy, National Nuclear Security Administration
• Foreign Policy Institute of the Diplomatic Academy of Ukraine under the Ministry of Foreign Affairs of Ukraine

Day 1
Thursday, November 20, 2008

930-1000 Registration at the Diplomatic Academy

1000–1015 Welcoming Remarks
Oleksandr Gryshutkin, State Service for Export Control of Ukraine
Chris Walker, US Department of Energy
Introductions

Session 1
1015-1130 Role of ICP in nonproliferation of weapons of mass destruction
Moderator: Oleksandr Siver
Speakers: Grygoii Perepelytsia, Oleksandr Gryshutkin
Bill Humber, Mondial Trade Compliance “Global Export Classification Terms”
Q&A

1130–1200 Break

Session 2
1200 – 1330 Establishing ICP in industry:
• Mechanism of governmental certification/recertification of ICP;
• Conception of enhancing tasks performed with ICP software; and
• Use of ICP software in electronic document management system.
Moderator: Tetyana Vidzigovska
Speakers: Ludmila Checheyuk, Oleksandr Pisotskyi, Igor Anokhin, Valeriy Tuz, Svitlana Bratsyuk
Q&A

1330–1500 Lunch

Session 3
1500–1700 Internal Compliance in the European Union and USA
• ICP procedures;
• ICP requirements; and
• ISO standards in ICPs.
Moderator: Ashley Fullenwider, Argonne National Laboratory
Speakers: Grzegorz Gawlik, Poland, Export Management Systems
Orestes Theocharides, US DOC
Q&A





Day 2
Friday, November 21, 2008

Session 4
1000-1200 Practical aspects of creating an export management system
Moderator: Vladimir Vorobiov
Speakers: Ukrainian industry representatives:
Vladimir Vorobiov, Mykola Smazhnik, Oleksandr Nakvakin;
US industry representative: Sarah Maynard, Los Alamos National Laboratory
Q&A

1200–1230 Break

Session 5
1230 – 1400 Critical topics for ICP managers:
• End-use/End-user reviews
• High Risk Property
• Compliance Resources
Moderator: Lyudmila Checheyuk
Speakers: Sarah Maynard, Los Alamos National Laboratory;
Bill Humber, Mondial Trade Compliance
Q&A

1400 – 1530 Lunch

Session 6
1530–1630 Strengthening Compliance: proposals from participants
Moderator: Ludmila Checheyuk
Discussion, Round table. Comments from seminar participants

1630-1700 Closing Remarks