Managing Risks Created By Russia’s Invasion of Ukraine: Enhanced Due Diligence and Advanced Know-Your-Customer Policies

Working in partnership with Ukraine’s Independent Anti-Corruption Commission (NAKO), the Royal United Services Institute (RUSI), and Open Society Justice Initiative, Heartland contributed to the development of a set of recommendations for semiconductor and other microelectronics companies to help prevent the diversion and misuse of their products in Russian weapons systems, used during the illegal invasion of Ukraine. 

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