Strategic Trade and Sanctions Compliance
MINOR
Minor
Strategic Trade and Sanctions Compliance
Faculty
Faculty of Law and Social Sciences
ECTS
15
Language of instruction
English
The minor in “Strategic Trade and Sanctions Compliance” provides a focused exploration into the intersection of international public law, strategic trade control, and sanctions regimes, and international commercial law. Students embarking on this minor will gain a comprehensive understanding of the legal, regulatory, and commercial dimensions shaping global trade practices.
The minor commences with “International Public Law,” laying the foundation for comprehending the legal frameworks governing nations’ interactions. Building upon this, “International Commercial Law,” provides students with the tools to navigate the legal complexities of international business transactions.
| Code | Title course | ECTS |
| LAW — | Strategic Trade Control and Sanctions Regimes This course navigates the complexities of international trade, emphasizing the evolution, legal frameworks, and contemporary impact of strategic trade controls and sanctions. From historical contexts to key treaties and national regulations, the course covers diverse strategic trade regimes and sanctions types. Focusing on risk assessment and effective compliance programs, students gain practical insights through case studies on enforcement mechanisms and consequences. The course concludes by exploring collaborative efforts among nations, industry best practices, and emerging trends. Active participation in group activities and a capstone project on real-world compliance scenarios ensures a holistic understanding. By the course’s end, participants are well-equipped with both theoretical knowledge and practical skills vital for navigating the intricate landscape of strategic trade control and sanctions compliance in the Central Eurasia. |
5 |
| Law 301 | International Public Law The academic discipline “International Public Law” is devoted to the study of the basic legal tools and categorical apparatus of public international law, the provisions of key international treaties, international legal customs, judicial and arbitration practice, as well as doctrinal approaches to the main issues of public international law. Students who have studied the discipline will gain knowledge about the sources of international law, the relationship between international and domestic law, the specifics of the use of coercive measures, strategic trade control and sanctions regimes and bringing to international legal responsibility, the status of the State as a subject of international law, peaceful means of resolving international disputes and the basics of international judicial process. |
5 |
| Law 370 | International Commercial Law This course provides an in-depth understanding of the legal framework governing international commercial transactions. It examines the principles, rules, and practices that regulate cross-border business activities and the resolution of related disputes. Students will cover the foundation of commercial law aspects, problems, and current trends including international sales contracts, international payment methods, transportation of goods, digital economy, sanctions related issues, and dispute resolution mechanisms. |
5 |
| Total | 15 | |
Subjects are taught in English. Students should have completed any introductory economics course.
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