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2025: $215.99 million fine for managing assets of Russian billionaire Suleyman Kerimov
The US Office of Foreign Assets Control (OFAC) fined US venture capital fund GVA Capital Ltd. $215.99 million for deliberately violating the sanctions regime against Russian billionaire Suleyman Kerimov. Information about this appeared in June 2025 on the agency's website. GVA Capital invested funds owned by Kerimov in American companies through structures associated with his nephew Nariman Hajiyev, also later listed on the SDN.[1]
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