
#Sanctions Circumvention
128 articles
![US Slaps San Francisco Firm With $215M Fine for Secretly Managing Russian Oligarch’s Billions US Slaps San Francisco Firm With $215M Fine for Secretly Managing Russian Oligarch’s Billions]()
- Category
- Business
A historic $215.9 million penalty on GVA Capital, a San Francisco-based venture capital firm specializing in AI, exposes how Russian oligarch Suleiman Kerimov’s wealth slipped through the cracks of US sanctions. Despite being blacklisted in 2018, his investments, funneled through offshore networks, continued to grow—until the US stepped in.![Russia’s Negotiation Efforts Aimed at Avoiding Further Sanctions, Zelenskyy Says Russia’s Negotiation Efforts Aimed at Avoiding Further Sanctions, Zelenskyy Says]()
![France and Belgium Reject EU Plan to Ban Russian LNG Gas by 2027 France and Belgium Reject EU Plan to Ban Russian LNG Gas by 2027]()
![Sweden Cracks Down on Russian Shadow Fleet With New Maritime Insurance Checks Sweden Cracks Down on Russian Shadow Fleet With New Maritime Insurance Checks]()
![Russia to Triple 2025 Budget Deficit Amid Sanctions and Oil Revenue Drop Russia to Triple 2025 Budget Deficit Amid Sanctions and Oil Revenue Drop]()
![Ukraine Dismisses Reported US-EU Sanctions Rift as “Big Exaggeration” Ukraine Dismisses Reported US-EU Sanctions Rift as “Big Exaggeration”]()



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