
Timeline
About me
Trade Compliance Manager Russia – Baker Hughes
Education

University federal customs service russia
1997 - 1997Customs clearance specialist customs clearance 5
Moscow aviation technology university
1987 - 1993Mechanical engineer manufacturing of details from special materials
Experience

Open joint-stock company s.p. korolev rocket and space corporation energia
Oct 1993 - Oct 1997I - grade engineerOpen joint-stock company S.P. Korolev Rocket and Space Corporation Energia - is a strategically important company in Russia, the prime contractor for manned space systems: - Technical design - development of systems for Russian and International orbital space group . - Support for production and maintenance of space systems for pilot-controlled space science, from drawings to placement into orbit.- Developed systems are currently kept and used by the Russian and International orbital space group . Show less

Central excise customs federal customs service of russia (fcs)
Oct 1997 - Aug 2006Chief state customs inspectorSpecialized customs post, the only FCS subdivision in Russia which ensures official registration and customs clearance during export and import of high-value goods (precious stones and metals, cash foreign currency and currency of the Russian Federation, jewelry items etc.):- Control of goods declaration; implementation of special customs procedures;- Calculation and security of customs duties payment, currency control;- Execution and maintenance of special customs statistics;- Coordination of work of customs brokers and warehouse carrying out their activity in the area of responsibility of Specialized Customs Post of the CEC of FCS of Russia;- Consulting of participants of foreign economic activity for optimization of transport schemes, customs clearance of goods and preparation of the necessary package of documents;- Study of foreign trade contracts, all issues related to compliance with the customs and currency law of Russia.Achievements:- Implemented electronic declaration of goods at the customs post – the second post in the customs organs of Russia where the technology of customs clearance of goods using electronic CCD was implemented on the basic of electronic digital signature.- Implemented and supervised declaration of goods using special customs procedures, temporary import/export (export/import of goods for exposure, exhibitions, certification etc.). - Developed and implemented the technology and procedures for interaction with other state organs - Assaying Chamber of Russian Federation, State Depository Russian Federation and various structural subdivisions of the FCS. - Developed and implemented technology and procedures for cooperation with large participants of foreign economic activity/payers of customs duties - Almazyuvelirexport, Alrosa, Kristall and others. Show less

Eldorado llc
Aug 2006 - Dec 2009Deputy head of customs department, logistic department «eldorado» ltd.The task of the unit is to organize and monitor the movement of goods (the direction of the import / export) across the border of Russia by any mode of transport, multimodal transport: Interaction with suppliers on the organization of international shipments. Organization and control of international transfers (auto, air, sea). Preparation and verification of transport documents for the movement of goods Preparation of a full package of documents for customs clearance. Negotiating and working with logistics service providers (carriers, customs brokers, etc.). Providing certificates and other permits are required to deliver goods to the territory of Russia. Working with government and regulatory bodies. Coordination, provision and management of imports, including the process of customs clearance, certification of products, bringing together all the departments, divisions and services, LLC "Eldorado" - finance, logistics, procurement, legal, etc. , tendering and supervision of logistics service providers (carriers, customs brokers, etc.). Overseen by company subsidiaries in the CIS (Logistics) - Ukraine, Kazakhstan, Azerbaijan. Organization of transport of goods from abroad (USA, Canada, Europe, China) in company branches in CIS countries - Ukraine, Kazakhstan, Azerbaijan. Working with leading freight forwarders, customs brokers in the CIS. Optimization of logistics costs.Achievements:Optimization and control of of customs logistics, the implementation of new customs technologies (economic operator, electronic declaration, release of goods before the arrival of of goods) made it possible to reduce time of customs clearance 1 consignment of goods to 6 hours on the entire territory of the Customs Union.Development and implementation logistics of assembly plants on the territory of Kaliningrad free economic zone. Reducing the cost of imported goods is 15% of the cost of similar products imported to the territory of the Customs Union. Show less

Baker hughes
Apr 2010 - nowTrade compliance manager russiaReports to: Trade Compliance Director EARC (Europe / Africa / Russia & Caspian) Duties and responsibilities:Development and implementation of an effective Compliance Programs, including adoption and following periodical review of the Compliance Policies and Procedures (Code of Conduct, Anti-Corruption, Compliance Policies, PlayBooks).Provision of continuous guidance and support on strategic projects and initiatives to the Sales, Logistics, Legal, Finance, Supply Chain Management, teams, Enterprises of company in geomarket of Russia & Caspian to ensure compliance with local policies, trade association codes (HTC and ECCN codes), local legislation, corporate and local ethical standards, verification of compliance of embargo and sanction screening; verification country of origin products.Preparation and tracking standard trade compliance metrics.Providing assistance to the business on how to conduct compliance risk assessment and respective mitigation.Organization and administration of regular trainings and communications for employees (Code of Conduct, Anti-Corruption, Compliance Policies, PlayBooks).Due Diligence - implementation of the programs aimed to increase knowledge and information about the third parties (guidance and mitigation of potential red flags).Coordination of relationship and compliance with requirements of government and regulatory bodies: Eurasian Economic Commission, Chamber of Commerce, Federal Service for Technical and Export Control of Russia, Customs authorities.Organization and administration of internal audits, preparation of external audits to departments, subsidiary companies, enterprises companies, in geomarket of Russia & Caspian.Achievements:Organization and administration of compliance policies, playbooks, structure, tasks, methods.Optimization of work the business departments, subsidiary and enterprises in geomarket of Russia&Caspian into conditions of sanctions regime and declining oil prices. Show less
Licenses & Certifications

Transportation of dangerous goods by air
The international civil aviation organizationJan 2012- View certificate

Inclusive leadership
LinkedinMar 2022 .webp)
Category 6 iata dangerous goods regulations including class 7 radioactive material
International air transport association (iata)Jan 2012
Languages
- ruRussian
- enEnglish
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