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12.05.2023
13:30–15:00
Special Legal Regulation in the Financial and Corporate Sectors under Sanctions Pressure
Congress Centre, conference hall D3
Broadcast
2022 was marked by a material change in the configuration of the financial and corporate sectors. The rapidly changing environment brought about by sanctions pressure, among other things, required an immediate response. Decrees issued by the President of the Russian Federation were the only means of ensuring adequate legal regulation in the rapidly changing environment, with the adaptability of their application supported by the decision-making mechanisms of the Government Commission on Monitoring Foreign Investment in the Russian Federation and the Bank of Russia’s ability to issue official clarifications and adopt regulatory decisions of the Bank’s Board of Directors. Will this “temporary” special legal regulation become “permanent”?
Moderator
Alexey Guznov
Secretary of State – Deputy Chairman, The Central Bank of the Russian Federation (Bank of Russia)
Panellists
Tatyana Kuzmina
Vice President, Head of Legal Department, Gazprombank
Andrey Medvedev
Legal Department Director, The Central Bank of the Russian Federation (Bank of Russia)
Alexey Moiseev
Deputy Finance Minister of the Russian Federation
Yuliya Shabala
Deputy General Director for Interaction with Government Authorities, Metalloinvest
Elena Shakina
Deputy Director of Department
Financial Monitoring and Currency Control, The Central Bank of the Russian Federation (Bank of Russia)
Broadcast
Alexey Guznov
Secretary of State – Deputy Chairman, The Central Bank of the Russian Federation (Bank of Russia)
Born on 18 June 1967 in Gorky.
Education
1990: graduated from the Lomonosov Moscow State University.
Candidate of Juridical Sciences (1994); Doctor of Juridical Sciences (2016).
Author of over 80 publications on the theory of law and financial regulation, including tutorials and monographs.
Career
1984–1985: Assembly Mechanic at the Gorky Institute Salyut, Gorky.
1985–1990: student at the the Lomonosov Moscow State University, Moscow.
1990–1991: Legal Advisor (contractor) at the Leisure Centre of the Oktyabrsky District, Moscow.
1991: Legal Team Leader at the International Association of Parliamentarians, Moscow.
1991–1992: Assistant to the Chairman of the Council of the Union of the USSR Supreme Council, Moscow.
1992–1994: Planning Team Leader, Deputy Chief of the Parliamentarianism Section at the Parliamentary Centre of the Russian Federation, Moscow.
1995–1997: Deputy Head of Section, Head of Section in the Banking Legislation Division of the Legal Department at the Bank of Russia, Moscow.
1997–1998: Deputy Head of the Division for Legal Support of Banking Operations of the Bank of Russia’s Legal Department, Moscow.
1998–2002: Deputy Director — Head of the Division for Legal Support of Banking Operations of the Bank of Russia’s Legal Department, Moscow.
2002–2014: Deputy Director of the Bank of Russia’s Legal Department, Moscow.
2014–2022: Director of the Bank of Russia’s Legal Department, Moscow.
Since 2022: State Secretary — Deputy Governor of Bank of Russia.
Member of the Bank of Russia Board of Directors (since 10 October 2018).
He holds the title of Honoured Lawyer of the Russian Federation; the medal of the Order ‘For Merit to the Fatherland’ 2nd class; awards of the Federation Council and the State Duma of the Federal Assembly of the Russian Federation; and awards of Russian ministries. Themis Award winner.
Education
1990: graduated from the Lomonosov Moscow State University.
Candidate of Juridical Sciences (1994); Doctor of Juridical Sciences (2016).
Author of over 80 publications on the theory of law and financial regulation, including tutorials and monographs.
Career
1984–1985: Assembly Mechanic at the Gorky Institute Salyut, Gorky.
1985–1990: student at the the Lomonosov Moscow State University, Moscow.
1990–1991: Legal Advisor (contractor) at the Leisure Centre of the Oktyabrsky District, Moscow.
1991: Legal Team Leader at the International Association of Parliamentarians, Moscow.
1991–1992: Assistant to the Chairman of the Council of the Union of the USSR Supreme Council, Moscow.
1992–1994: Planning Team Leader, Deputy Chief of the Parliamentarianism Section at the Parliamentary Centre of the Russian Federation, Moscow.
1995–1997: Deputy Head of Section, Head of Section in the Banking Legislation Division of the Legal Department at the Bank of Russia, Moscow.
1997–1998: Deputy Head of the Division for Legal Support of Banking Operations of the Bank of Russia’s Legal Department, Moscow.
1998–2002: Deputy Director — Head of the Division for Legal Support of Banking Operations of the Bank of Russia’s Legal Department, Moscow.
2002–2014: Deputy Director of the Bank of Russia’s Legal Department, Moscow.
2014–2022: Director of the Bank of Russia’s Legal Department, Moscow.
Since 2022: State Secretary — Deputy Governor of Bank of Russia.
Member of the Bank of Russia Board of Directors (since 10 October 2018).
He holds the title of Honoured Lawyer of the Russian Federation; the medal of the Order ‘For Merit to the Fatherland’ 2nd class; awards of the Federation Council and the State Duma of the Federal Assembly of the Russian Federation; and awards of Russian ministries. Themis Award winner.
Tatyana Kuzmina
Vice President, Head of Legal Department, Gazprombank
Andrey Medvedev
Legal Department Director, The Central Bank of the Russian Federation (Bank of Russia)
Alexey Moiseev
Deputy Finance Minister of the Russian Federation
Professional Experience
February 1995 – September 1996 – economist of the 1st category, leading economist of the Central Bank of the Russian Federation
July 1998 – July 2001 – economist and senior sovereign analyst of the Fixed Income Department, DNP Paribas, London, UK
July 2001 – September 2010 – leading economist, Deputy Head of the Research Department of ‘Renaissance Capital–Financial Consultant’
September 2010 – July 2012 – Deputy Head of Research Department, Head of Macroeconomic Research Department of ZAO VTB Capital
18 July 2012 – present – Deputy Minister of Finance of the Russian Federation
1996 – distinguished by the Governor of the Bank of Russia
Awarded the Honorary Diploma of the Government of the Russian Federation
Education
Ordzhonikidze State Academy of Management, major in international economics (1990–1995)
University of Rochester, USA, MBA (1996–1998)
February 1995 – September 1996 – economist of the 1st category, leading economist of the Central Bank of the Russian Federation
July 1998 – July 2001 – economist and senior sovereign analyst of the Fixed Income Department, DNP Paribas, London, UK
July 2001 – September 2010 – leading economist, Deputy Head of the Research Department of ‘Renaissance Capital–Financial Consultant’
September 2010 – July 2012 – Deputy Head of Research Department, Head of Macroeconomic Research Department of ZAO VTB Capital
18 July 2012 – present – Deputy Minister of Finance of the Russian Federation
1996 – distinguished by the Governor of the Bank of Russia
Awarded the Honorary Diploma of the Government of the Russian Federation
Education
Ordzhonikidze State Academy of Management, major in international economics (1990–1995)
University of Rochester, USA, MBA (1996–1998)
Yuliya Shabala
Deputy General Director for Interaction with Government Authorities, Metalloinvest
Elena Shakina
Deputy Director of Department
Financial Monitoring and Currency Control, The Central Bank of the Russian Federation (Bank of Russia)